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.
- Defence of a businessman in the context of a freezing of assets procedure in Monaco.
- Representation of two foreign companies in the seizure of assets of an Iranian bank in France.
- Advice to multiple organizations on the application and impact of international economic sanctions and anti-money laundering legislation on their businesses.