Asset freeze, asset recovery and international economic sanctions
The firm provides advice to individuals and organisations whose assets are threatened by freezing, seizure and confiscation measures whether under proceeds of crime allegations or in connection with international economic sanctions.
- Representing individuals or organization subject to assets freeze in the course of a criminal investigation.
- Defence of a businessman in the context of a freezing of assets procedure in Monaco.
- Representation of two foreign companies in seizure of assets proceedings of an Iranian bank in France.
- Advice to multiple organizations on international and european economic sanctions .