David Slim Email & Phone Number

As a Senior Associate specializing in sanctions, investigations, and regulatory compliance, I guide multinational corporations through the complexities of cross-border transactions. With a proven track record in advising on U.S. sanctions and AML compliance, I help clients meet regulatory requirements while achieving their business objectives. Adept at managing both internal and external investigations, I enable organizations to navigate intricate regulatory landscapes efficiently and confidently. My drive lies in simplifying complex regulations to provide strategic solutions that align with my clients' goals.

Listed skills include Legal Writing, Commercial Litigation, Corporate Law, Mergers And Acquisitions, and 2 others.