Extract to table
Pull the structured facts out of a document: parties, dates, amounts, obligations.
Extract to table / preliminary-scoping-memo.docx
preliminary-scoping-memo.docx
Parties
HARKNESS LLP
Logistics SA
Thalassa West Africa SARL
Goldenshore Maritime Consultants Ltd
Thalassa Nigeria Ltd
Commerce SA
Thalassa Corp
Demopoulos SA
Dates
August 1, 2022
March 1, 2018
September 2, 2022
June 3, 2022
May 15, 2022
June 7, 2022
February 28, 2022
February 28, 2023
January 15, 2020
June 30, 2022
Amounts
€876,000
$920,000
$1,840,000
$1,260,000
$3,675,000
$120
€2,140,000
€3,016,000
€158,000
€379,200
Obligations
His knowledge of any payments directed to Nigerian port officials, or of any role played by TNL in the Goldenshore payment scheme, must be assessed
The conduct of employee interviews and any subsequent disciplinary proceedings against TWA personnel must comply with the Ivorian Code du Travail (Loi n° 2015-532)
Anouma or other TWA employees, any disciplinary measures must be implemented in accordance with local law to avoid wrongful-termination claims or related litigation
The evaluation must balance several competing considerations: • Risk of Continued Payments
Ninety (90) days' written notice is required to prevent further auto-renewal
Termination prior to the end of the current term may require the assertion of a breach or other basis, which must be evaluated in light of the Agency Agreement's terms and applicable Ghanaian and Ivorian law