Benjamin Balensi

Deloitte Société d'Avocats • Corporate Law | Contract Law

Benjamin advises French companies and international groups on the development of their business strategy.

He mainly works in commercial law, designing and negotiating complex contracts (joint ventures, consortiums, large partnerships), distribution law (distribution networks, franchise law, central purchasing / listing, licensing), and antitrust law, representing his clients before the civil and commercial courts in the context of commercial litigation. He also conducts legal due diligence work in the context of M&A transactions, generally on behalf of investment funds.

 

+33 (0)1 55 61 60 08
Deloitte Société d'Avocats
Corporate Law | Contract Law

Benjamin advises French companies and international groups on the development of their business strategy.

He mainly works in commercial law, designing and negotiating complex contracts (joint ventures, consortiums, large partnerships), distribution law (distribution networks, franchise law, central purchasing / listing, licensing), and antitrust law, representing his clients before the civil and commercial courts in the context of commercial litigation. He also conducts legal due diligence work in the context of M&A transactions, generally on behalf of investment funds.

 

France

The European Union suggests strengthening the harmonization of the AML/CFT legal framework

By Benjamin Balensi, Thibault Jézéquel, Mathilde Lourenço /

Since the early 1990s, the European Union (hereinafter referred to as the “EU“) has implemented a framework for combating money laundering and terrorist financing (hereinafter “AML/CFT“), which has been tested