Edouard Gergondet
Edouard Gergondet is a Partner within the Compliance and Investigations team of Mayer Brown’s Paris office. Edouard advises and represents French and global companies on compliance-related matters including, sanctions, export controls, anti-bribery, corruption, anti-money laundering, counter-terrorism financing, duty of care, and business ethics. He helps clients prevent, detect and remediate complex, cross-border and cross-sectoral compliance issues, including advising on risk assessments, due diligence, transactional matters, contract reviews, compliance programs, audits, internal investigations and litigation. Edouard also has represented clients on trade defence and customs matters, as well as WTO litigation.
Contact information
Content by Edouard Gergondet
Update of the Council’s Sanctions Best Practices: when should persons not listed on EU sanctions lists nonetheless be treated as sanctioned?
Editorial note: Sanctions are one of the examples of growing number of border restrictions and prohibitions. This is impacting a number of companies involved in global trade. The nature of sanctions is becoming more diverse and the list of sanctioned persons is growing. As a result, importers, exporters and other...
Popular articles
Update of the Council’s Sanctions Best Practices: when should persons not listed on EU sanctions lists nonetheless be treated as sanctioned?
Editorial note: Sanctions are one of the examples of growing number of border restrictions and prohibitions. This is impacting a number of companies involved in global trade. The nature of sanctions is becoming more diverse and the list of sanctioned persons is growing. As a result, importers, exporters and other...