Contract analysis
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Contract analysis / conflict-check-memorandum.docx
conflict-check-memorandum.docx
High · 0
Medium · 1
Standard · 0
1. Request
1. Request On September 18, 2022, the International Trade & Sanctions Practice Group submitted a new matter intake form requesting that the Conflicts Department conduct a comprehensive conflict of interest check in connection with the proposed engagement of Thalassa Shipping & Logistics Société Anonyme ("TSL" or the "Proposed Client") as a new client of the Firm. The proposed engagement concerns the representation of
2. Results
2. Results The Firm's conflicts database was searched on September 19, 2022, using standard and variant name searches, entity registration number searches, and individual name cross-reference searches in accordance with the Firm's established conflict-checking protocols. All active offices of the Firm — New York, Washington, D.C., London, Hong Kong, Brussels, and Frankfurt — were included in the search. Results retur
3. Conclusion
Medium
⚑ Liability cap to check against exposure
3. Conclusion Based on the foregoing analysis, and having conducted a comprehensive search of the Firm's conflicts database across all active offices and reviewed all returned results, informational hits, and lateral hire records, the Conflicts Department hereby clears the proposed engagement of Thalassa Shipping & Logistics Société Anonyme (TSL) as a new client of the Firm, under proposed matter number C&H-2022-ITS-