Hakim Chekri

• Contractual Engineering & Negotiation: Design and secure a wide range of strategic contracts (banking, insurance, procurement, and complex partnerships).

• International Trade & Exchange Expertise: Specialized advice on trade finance operations, exchange regulations, bank guarantees, and stock market issues.

• Compliance & AML/CFT Management: Analysis and operational implementation of local and international anti-money laundering and counter-terrorist financing standards.

• Monitoring & Risk Management: Supervision of legal monitoring and ensuring strict adherence to internal and regulatory procedures.

• Litigation Management: Overseeing pre-litigation phases and strategic coordination with external counsel for dispute resolution.

• Corporate Support: Global legal management for a corporate client base (structuring operations and corporate governance).

• Contractual Engineering & Liability: In-depth expertise in drafting and securing complex commercial contracts and managing liability issues.

• Public Procurement: Advice and assistance in public procurement procedures and execution.

• Compliance & Data Privacy: Implementation of personal data protection strategies and compliance with current standards.

• Company Engineering & M&A: Global legal support for mergers and acquisitions, LBOs, and corporate governance structuring.

• Balance Sheet Operations: Management of the restructuring of a company in the agri-food sector within the framework of a capital increase of several million euros. Contractual Expertise & Audit: Drafting of • • Asset and Liability Guarantees (GAP), commercial leases, and business asset sale agreements. Compliance & Security: Compliance audits and legal security for routine and exceptional management acts. Business Litigation: Strategic representation and defense of clients' interests before commercial courts.