June 2021 - Kaufhold et Reveillaud Avocats

Compliance: an asset or a hindrance to development in West Africa.

Reducing Africa’s annual capital flight by $88.6 billion would enable the continent to meet half of its sustainable development financing gap, according to the UNCTAD (United Nations Conference on Trade and Development) 2020 report.1)https://unctad.org/fr/system/files/official-document/aldcafrica2020_fr.pdf The results of this report are very worrying in view of the situation in Africa – considered as a continent rich …

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Drop by drop”, the cartels’ illegal loans

The scale of drug trafficking in Latin America is well known. Many countries are affected by this scourge, including Colombia, Mexico, Ecuador, Venezuela and Honduras. The narco-economy is flourishing and has a real impact on the region’s activities. In this sense, a French parliamentary report estimates that 10 to 12 billion dollars are collected …

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Warning at work: IMPACT

The warning is a reprimand from the employer to the employee, a forewarning from the employer to encourage the employee to change his behaviour. By issuing a warning, the employer gives the employee a second (or additional) chance, avoiding termination of employment. The employer, who issues a warning to punish the employee for a fact, …

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Enforcing foreign judgments in Luxembourg

In an international country like Luxembourg, enforcing a foreign decision is a recurring problem. It often happens that, after obtaining a favorable decision abroad, creditors are faced with the challenge of enforcing this decision against recalcitrant debtors who nevertheless have considerable assets in Luxembourg. Conversely, many debtors find themselves obliged to defend their rights and …

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Monthly Archives: June 2021

Compliance: an asset or a hindrance to development in West Africa.

Drop by drop”, the cartels’ illegal loans

Warning at work: IMPACT

Enforcing foreign judgments in Luxembourg

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