Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / client-update-standstill-execution.docx
client-update-standstill-execution.docx
Parties
HARKNESS LLP
Logistics SA
Compass Maritime Bank SA
Argonaut Trade Consulting GmbH
Palladian LLP
Oceanos Underwriters SA
Dates
March 5, 2023
March 1, 2023
August 12, 2022
February 7, 2023
March 10, 2023
November 30, 2022
September 1, 2020
December 31, 2022
October 3, 2022
March 15, 2023
Amounts
€5,000,000
€8,818,620
€3,872,000
€12,389
€1,697,080
€75,000,000
€27.4
€14.7
€2,000,000
€3,000,000
Obligations
BTI-GR-2022-003847, following receipt of DG TAXUD's consultation opinion or upon the lapse of any applicable consultation period; or (c) Either party delivers written notice of termination to the other party, in which case the Standstill Period shall expire sixty (60) calendar days following the date of such written notice
All TSL personnel must continue to comply with the document preservation notice issued on October 20, 2022
All documents, communications (including emails, text messages, and instant messages), contracts, internal memoranda, technical specifications, financial records, and data related to the Hailong contracts, the Nereus Maritime Advisory engagement, the Technology License Agreement, customs entries made by or on behalf of TSL, and the AADE audit must be preserved in their entirety