Olivier Dorgans

Olivier has over ten years of experience and focuses on compliance, global investigations and, more generally, on financial and regulatory crime. His practice covers a wide spectrum of criminal and regulatory issues ranging from economic sanctions and export control rules to the fight against corruption, money laundering and terrorist financing.

Olivier has developed significant experience in internal investigations – notably based on the extraterritorial application of US and UK anti-corruption, anti-money laundering, and economic sanctions rules – and has advised and represented numerous clients on these matters.

Olivier also assists financial institutions and large industrial groups in designing and implementing global compliance programs. As such, he focuses on providing practical compliance advice consistent with best practices and local regulations. Olivier regularly conducts compliance training, notably on corruption, economic sanctions and money-laundering risks.

Finally, Olivier advises and represents French and European clients in proceedings before various French, European and American regulators.

Prior to joining Ashurst, Olivier worked in leading US firms.