#ECOT2610549ASix-month asset freeze order targeting Adrien Guihal and controlled entities
AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.
This order freezes money and economic resources linked to Adrien Guihal for six months. It also blocks funds or resources held by entities he owns, controls, or that act for him or on his instructions. Businesses and financial institutions must not make funds or benefits available to him or those related entities during the freeze period. The practical effect is a compliance obligation to screen for this name and any connected structures, then stop any direct or indirect transfer of value. The order can be challenged before the Paris administrative court or through an internal appeal within two months of notification.
AI-generated summary. May contain errors. Refer to official sources for legal decisions.
Key Changes
- Freezes funds and economic resources linked to Adrien Guihal for six months
- Extends the freeze to entities he owns, controls, or that act for him or on his instructions
- Prohibits direct or indirect making available or use of funds or resources for his benefit during the freeze period
Obligations
What this law requires
Businesses and financial institutions must freeze money and economic resources that belong to, are owned, held, or controlled by Adrien Guihal.
Freeze all funds and economic resources that belong to, are owned, held, or controlled by M. Adrien Guihal.
Businesses and financial institutions must also freeze money and economic resources held by legal persons or other entities that are owned or controlled by Adrien Guihal, or that knowingly act on his behalf or on his instructions.
Freeze all funds and economic resources that belong to, are owned, held, or controlled by legal persons or other entities that are owned or controlled by M. Adrien Guihal, or that knowingly act on his behalf or under his instructions.
No person or entity may make funds or economic resources directly or indirectly available to Adrien Guihal or to entities he controls, owns, or that act knowingly for his account or on his instructions.