All publications by Thomas Caveng

Economic sanctions, when imposed by a regime, have the purposes of advancing national security, foreign policy or economic goals. Sanctions can take multiple forms, including restrictions on investment, restrictions on trade, restrictions on travel, and economic or financial sanctions intended to freeze the assets of the sanctioned subject or to block access to capital markets and financial services. Financial sanctions imposed by any number of jurisdictions can have significant relevance in international loan market transactions, and a breach of financial or trade sanctions carries serious reputational risks for a financial institution in addition to the risk of heavy financial penalties.

Interviewed by La Tribune de Lyon, André Soulier, member of the Lyon Bar and former Chair of the Legal Committee of the French National Football League gives his impressions on France’s World Cup victory. He casts a tender but stern eye on what this popular sport has become nowadays.

Title: Welcome to the Magic Kingdom: Start-ups and Investment in Technology and Innovation in Saudi Arabia Jurisdiction: UAE Author: Elye Parata Law firm: Al Tamimi & Company Subject: The Kingdom of Saudi Arabia is currently going through major social and economic reforms as part of Saudi Vision 2030 and the associated National Transformation Programme. The […]

Catherine Nommick served as panelist during a conference on “Successfully establishing a presence abroad: The legal and financial basics” organized by…

Dear readers of our monthly e-newsletter,

Given the many emails that we all received, it is impossible to ignore that the General Data Protection Regulation (“GDPR”) came into force on Friday May 25, 2018.

Jean-Luc Soulier and Laure Marolleau had the very great honor to be invited by the Australian Government to attend the inauguration ceremony of the Sir John Monash Centre built on the site of the Australian National Memorial in Villers-Bretonneux where lie the bodies of many Australian soldiers