Legal Updates
Find the latest changes in the legal landscape that potentially affect your business. From changes in legislation and case law to regulatory reforms, at Ashurst we're able to support you on all legal developments.
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11 Results
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Sanctions Webinar
08 Mar 2022 The Ukraine conflict - International sanctions, and what they mean for financial institutions
David Capps, Alexander Dmitrenko, Olivier Dorgans, Ruby Hamid and Sophie Law provided an update on the latest international sanctions developments in relation…
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Sanctions webinar
02 Mar 2022 The Ukraine Conflict - International sanctions and what they mean for your business
Ross Denton, Olivier Dorgans, Alexander Dmitrenko, Ruby Hamid and Matthew Saunders provided an update on the latest international sanctions developments in…
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corporate crime update
02 Feb 2022 What might be the business implications of Western sanctions on Russia?
Authors: Ross Denton, Ruby Hamid, Alexander Dmitrenko, Olivier Dorgans, Tom Cummins, Sophie Law and Neil Donovan
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contentious financial services update
28 Jan 2022 US Sanctions: landmark case on Blocking Statutes
The landmark CJEU judgment in Bank Melli Iran v Telekom Deutschland GmbH at the end of last year places EU companies under a high degree of pressure over…
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Dispute Resolution Update
22 Jul 2021 Sapin 2 Law: 5 years later, assessment and perspectives
MPs Raphaël Gauvain and Olivier Marleix, in charge of evaluating the Sapin 2 Law, presented their recommendations to strengthen France's anti-corruption system.
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Sanctions webinar Transcript
14 Jul 2021 Sanctions in the era of Brexit & Biden: what the past six months tell us about the future
Thirdly, Olivier Dorgans is our Partner in Ashurst Paris team Olivier focuses on compliance, global investigations and more generally on financial and…
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sanctions Webinar
14 Jul 2021 Sanctions in the era of Brexit & Biden: what the past six months tell us about the future
Tom Cummins, Olivier Dorgans and Ross Denton of Ashurst will be discussing sanctions in the era of Brexit and Biden along with Pillsbury partner Nancy Fischer…
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sanctions update
08 Jul 2021 The EU imposes a broad sanctions package following the forced landing of a Ryanair flight and the subsequent detention of an opposition journalist by Belarusian authorities
Authors: Olivier Dorgans, Partner; Paul Charlot, Senior Associate
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CFSG Webinar
18 Jun 2021 Key developments in financial crime
This webinar takes the form of a discussion between Ruby Hamid, Ross Denton and Olivier Dorgans A recording of the session is available below Slides are…
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Sanctions Update
20 May 2021 The EU Blocking Regulation: EU Advocate General's Opinion puts pressure on companies dealing with Iran
What has happened? EU Advocate General Hogan ("AG Hogan") has delivered an Opinion in the preliminary ruling requested by a German court from the European…
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Corporate Crime Update | Paris
30 Apr 2021 What financial institutions need to know about cum-ex trading
Authors: Ruby Hamid, Partner; Olivier Dorgans, Partner
