David Greenlees

David Greenlees Email and Phone Number

International Trade Compliance Counsel @ Greenlees Global Advisors LLC
Washington, DC, US
David Greenlees's Location
Washington DC-Baltimore Area, United States, United States
About David Greenlees

Dedicated to simplifying the complexities of international trade compliance, enabling my clients to focus on their core business objectives. ITAR/EAR/CFIUS/AUKUS 🇦🇺🇬🇧🇺🇸Appointed as the Special Compliance Officer for a defense company pursuant to a Consent Agreement with the U.S Department of State. Member, U.S. Department of State, Defense Trade Advisory Group (2024-26)With licenses to practice law in California, Michigan, and DC, my career spans diverse legal arenas, from state and federal courts to international jurisdictions. My expertise encompasses operational planning, international relations, trade compliance, intellectual property, and humanitarian aid.I provide pro bono legal assistance to musicians, street artists, writers, and other creatives.

David Greenlees's Current Company Details
Greenlees Global Advisors LLC

Greenlees Global Advisors Llc

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International Trade Compliance Counsel
Washington, DC, US
David Greenlees Work Experience Details
  • Greenlees Global Advisors Llc
    International Trade Compliance Counsel
    Greenlees Global Advisors Llc
    Washington, Dc, Us
  • N17 Global Advisory
    Partner
    N17 Global Advisory Nov 2024 - Present
    Crediton, ---, Gb
    N17 specializes in navigating the complex intersections of international trade, compliance, and defense collaboration, with a focus on the AUKUS partnership and ITAR regulations. Combining deep expertise in export controls, market entry strategies, and compliance frameworks, N17 helps organizations successfully operate in the evolving global defense and security landscape. Based in the UK and the U.S., we offer tailored guidance to empower clients in achieving their strategic goals while maintaining regulatory excellence.
  • Greenlees Global Advisors Llc
    President
    Greenlees Global Advisors Llc May 2023 - Present
    At Greenlees Global Advisors LLC, we are dedicated to simplifying the complexities of international trade compliance, enabling our clients to focus on their core business objectives.InvestigationsWe specialize in conducting thorough investigations of potential International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR) violations.Defense Trade Compliance Assessments/AuditsWe utilize a systematic and comprehensive methodology for conducting compliance reviews to identify potential risks, gaps, and areas of non-compliance within your organization.Voluntary Disclosure DraftingIn cases where violations or potential violations are identified, our team assists in preparing comprehensive voluntary disclosures for submission to the regulatory authorities.Consent Agreement NegotiationsWith an extensive background and expertise in the Office of Defense Trade Controls Compliance, our experts bring a unique and unparalleled perspective to consent agreement negotiations with the U.S. Department of State. Training and SeminarsOur international trade compliance training provides organizations with the knowledge, skills, and tools necessary to navigate the complex landscape of international trade regulations.We are a Service-Disabled, Veteran-Owned Small Business.
  • Trellis Arch
    Executive Director & Board Member
    Trellis Arch Jul 2014 - Present
    Monrovia, Maryland, Us
    Trellis Arch is an all-volunteer organization that provides a quality education to children living in extreme poverty around the world. We believe that education is the game-changing weapon of choice in the battle against global poverty. Every donation is directed to our projects in Haiti, India, Nepal, Uganda, and the United States. When you give, we make it count. Scholarships, school supplies, uniforms, shoes...we provide everything a student needs to succeed. www.trellisarch.org
  • Ankura
    Senior Director
    Ankura Jan 2023 - May 2023
    New York, Ny, Us
    Compliance, Investigations & Oversight - National Security, Trade & Technology- Conducted investigations related to possible ITAR/EAR compliance violations- Drafted disclosures for submission to DDTC and BIS/OEE- Reviewed corporate international trade compliance policies and procedures- Conducted risk assessments to identify regulatory blind spots- Provided recommendations for corrective actions to mitigate the likelihood of ITAR/EAR violations
  • U.S. Department Of State
    Senior Compliance Specialist
    U.S. Department Of State Feb 2015 - Jan 2023
    Washington, Dc, Us
    Bureau of Political-Military Affairs (PM), Directorate of Defense Trade Controls (DDTC), Office of Defense Trade Controls Compliance (DTCC). Responsible for overseeing foreign government and defense industry compliance with the International Traffic in Arms Regulations (ITAR). I participated in domestic and international outreach activities to ensure companies understand and comply with their ITAR obligations. I coordinated with the Department of Defense, Department of Commerce, and the Intelligence Community on reviews of unauthorized exports to assess harm to national security. I conducted overseas onsite inspections to assess compliance with laws, regulations, and executive orders. I negotiated and drafted the administrative settlement of Arms Export Control Act and ITAR violations with industry and provided post-settlement monitoring and support for four Consent Agreements.Speaking engagements:- 2022 U.S.-Netherlands Defense Trade & Export Compliance Dialogue, The Hague, Netherlands- Teledyne FLIR, LLC, 2022 company visit, West Malling, UK and Täby, Sweden- U.S. Department of State, 2020 Directorate of Defense Trade Controls Seminar, Washington, D.C.- American University, 2019 Anti-Corruption, Anti-Bribery, Export Controls & Sanctions Summit, Washington, D.C.- U.S. Department of State, 2018 Foreign Embassies Defense Trade Controls Seminar, Washington, D.C.- Society for International Affairs, 2018 Spring Conference, Denver, Colorado- Instituut Defensie Leergangen, 2016 ITAR Compliance Seminar, Rijswijk, Netherlands- Société Anonyme Belge de Constructions Aéronautiques, 2016 company visit, Brussels, Belgium- Confederation of Netherlands' Industry and Employers, 2016 ITAR Compliance Seminar, The Hague, Netherlands- Netherlands Ministry of Defence, 2015-2017 Defense Trade Controls Seminars, The Hague, Netherlands- Headquarters, Royal Netherlands Air Force, 2015-2017 ITAR Compliance Seminars, Breda, Netherlands
  • United States Marine Corps
    Lieutenant Colonel
    United States Marine Corps Aug 1992 - Aug 2016
    Washington, Dc, Us
    1992-1995; Field Artillery Officer, Camp Lejeune, NC1996-1999; Series Commander, Marine Corps Recruit Depot, San Diego, CA2000-2004; Fires Officer, I MEF, Camp Pendleton, CA (OEF/OIF, Kuwait & Iraq)2005-2008; Fires Officer, III MEF, Camp Courtney, Okinawa, Japan & Osan Air Base, Korea2009-2013; Operations Officer/Congressional Liaison, Office of Legislative Affairs, Washington, DC2013-2016; IRR, Marine Forces Reserve, New Orleans, LARetired on August 1, 2016
  • Law Offices Of David W. Greenlees, P.C.
    Attorney
    Law Offices Of David W. Greenlees, P.C. Jan 2008 - Jan 2015
    Areas of expertise include: criminal defense, contract negotiation, intellectual property, and entertainment law. - Felony Drug Possession reduced to misdemeanor, later dismissed.- Felony vandalism reduced to infraction, $50 fine.- Litigated trademark infringement action on behalf of snowboard distribution company against foreign manufacturer.- Expunged client's criminal conviction and reinstated client’s driving privilege despite DUI arrest.- Successfully negotiated the removal of outdated and potentially harmful internet content from both Yahoo's and Google's search engines at client's request and without the need for costly litigation.
  • United States Marine Corps - Office Of Legislative Affairs
    Congressional Liaison / Operations Officer
    United States Marine Corps - Office Of Legislative Affairs Jan 2009 - Dec 2013
    Washington, Dc, Us
    - Planned, developed, and executed the Marine Corps' legislative strategy in Congress.- Served as the primary point of contact for all legislative concerns pertaining to the Marine Corps’ Energy, Environment, Asia-Pacific, and Intelligence portfolios. - Prepared senior general officers and SES personnel for Congressional hearings and attended same.- Led Congressional delegations on overseas missions throughout Asia, Africa, Europe, and the Middle East.- Maintained direct interactions and cultivated strong relationships with Members of Congress and Professional Staff Members.
  • Palau National Congress, 7Th Olbiil Era Kelulau
    Chief Senate Legal Counsel
    Palau National Congress, 7Th Olbiil Era Kelulau Jan 2007 - Dec 2007
    - Supervised the Office of Senate Legal Counsel- Reviewed Presidential Communications and provided legal opinions to the Senate- Prepared and reviewed bills and amendments to carry out the Senate's intended policies- Member of Palau National Code Commission tasked with compiling, revising, codifying, and publishing all session laws and statutes of the Republic of Palau- Representative matters included: FY 2007 and 2008 Budget Authorization and Appropriation Acts; Vehicle Emissions Standards Act of 2007; Amendment to the Financial Institutions Act- Instrumental in Palau's ratification of the Comprehensive Nuclear Test Ban Treaty- Delegate to the 116th Assembly of the Inter-Parliamentary Union in Bali, Indonesia- Facilitated dialogue with government officials from China, Japan, Malaysia, Monaco, the United Arab Emirates, and Venezuela- Successfully negotiated the dismissal of a complaint filed by the Special Prosecutor against the Senate and five Senators- Counsel to the 38th General Assembly of the Asian Pacific Parliamentarians' Union
  • Procopio Cory Hargreaves & Savitch Llp
    Intellectual Property & Litigation Attorney
    Procopio Cory Hargreaves & Savitch Llp Nov 2005 - Dec 2006
    San Diego, California, Us
    - Represented plaintiffs and defendants in patent, trademark, copyright, unfair competition, trade secret, and infringement litigation. - Provided aggressive, efficient, and successful resolution of both civil and criminal matters thereby precluding the need for litigation.- Experienced in handling cases in both state and federal courts covering all aspects of litigation, including injunctions, restraining orders, motion practice, discovery, trials, and appeals.- Representative matters included: assisted publicly-held global provider of wireless communications products in safeguarding its trade secrets; aided privately owned company in its efforts to secure European patents for its smart antenna technology; defended company sued by Fortune 100 company under the Federal CAN-SPAM Act; represented privately owned software company in litigation stemming from false labeling of client’s product as adware/spyware.
  • San Diego District Attorney
    Deputy District Attorney I-Ii
    San Diego District Attorney Jan 2004 - Nov 2005
    Us
    Deputy District Attorney, January 2004 - November 2005- 20 jury trials and 173 preliminary hearings.- Negotiated pleas with opposing counsel, garnering 55 felony convictions.- Assigned as the community special prosecutor for the City of Escondido, California.- Citizens of Courage Award recipient. Graduate Law Clerk, Insurance Fraud Division, August 2002 - November 2002- Developed theories for complex, international securities fraud case.- Prepared the "Bumfights" case involving the exploitation of homeless veterans for profit. Certified Legal Intern, JUDGE Unit, May 2001 - August 2001- Integral member of multi-agency task force targeting adult and juvenile gang members involved in narcotics trafficking and violent crimes.
  • General Motors
    Internship
    General Motors 1986 - 1988
    Detroit, Michigan, Us
    I worked at the Pontiac Motor Division Headquarters as part of a high school co-op program. Four generations of my family worked here starting with the Oakland Motor Car Company in the early 1900s. I am proud to have been a part of the GM family.

David Greenlees Skills

Leadership Defense Criminal Law Litigation Policy Government Civil Litigation Trials National Security Mediation Intelligence Intellectual Property Legislative Relations Project Management Trade Secrets Intelligence Analysis Legal Assistance Licensing International Law Governmental Affairs Corporate Law Fundraising Nonprofit Organizations Jungle And Tropical Medicine Operational Planning Itar Compliance Corporate Contracts Artist Management Trademarks Congressional Affairs Cross Functional Team Leadership Event Planning Event Management Corporate Governance Team Leadership Operations Management Negotiation U.s. Department Of Defense Public Speaking Public Policy Problem Solving Training Writing Youth Empowerment Diplomacy Large Scale Events Omotenashi Contract Negotiation Stand Up Comedy

David Greenlees Education Details

  • The George Washington University
    The George Washington University
    Criminal Justice
  • University Of Cambridge
    University Of Cambridge
    Comparative International Law
  • Thomas Jefferson School Of Law
    Thomas Jefferson School Of Law
    Juris Doctor
  • Marine Corps University
    Marine Corps University
    Command And Staff College
  • Marine Corps University
    Marine Corps University
    Amphibious Warfare School

Frequently Asked Questions about David Greenlees

What company does David Greenlees work for?

David Greenlees works for Greenlees Global Advisors Llc

What is David Greenlees's role at the current company?

David Greenlees's current role is International Trade Compliance Counsel.

What is David Greenlees's email address?

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What is David Greenlees's direct phone number?

David Greenlees's direct phone number is +124888*****

What schools did David Greenlees attend?

David Greenlees attended The George Washington University, University Of Cambridge, Thomas Jefferson School Of Law, Marine Corps University, Marine Corps University.

What are some of David Greenlees's interests?

David Greenlees has interest in Children, Economic Empowerment, Environment, Education, Poverty Alleviation, Disaster And Humanitarian Relief, Human Rights, Health.

What skills is David Greenlees known for?

David Greenlees has skills like Leadership, Defense, Criminal Law, Litigation, Policy, Government, Civil Litigation, Trials, National Security, Mediation, Intelligence, Intellectual Property.

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