Dmitry Dementyev Email & Phone Number

Wilmington, Delaware, Usa

Develop Deliberate Ethics compliance program and assist the CLO in implementing and communicating the program’s key components. Work closely with senior management team to create and roll out plans for operational processes, internal infrastructures, reporting systems and policies all designed to foster growth, profitably and efficiencies within the company, while keeping employees and management accountable to company policies, procedures and guidelines. Create, maintain and support effective data gathering and assessment tools. Provide global day-to-day contract and third-party due diligence support for the commercial team.

Assisted global companies (primarily, in the pharma industry) with internal investigations in the US, Latin America, and the EU and helped implement remediation plans. Conducted risk and gap assessments and helped gauge effectiveness of compliance infrastructure and processes.Advised clients on trade defense matters in the European Union. Designed the rule book and processes for compliance with the WTO’s Agreement on Subsidies and Countervailing Measures (SCM Agreement) for a global nuclear power plant manufacturer. Advised multinational companies on EU sanctions and export controls; designed market access and customs solutions for exporters into the EU.

Moscow, Russian Federation

Provided general corporate and transactional support to international companies with operations across Eastern Europe, Middle East and Asia. Rolled out selective distribution programs for multi-national pharmaceutical companies to align internal competition and anti-corruption compliance mechanisms. Conducted multiple ABAC-related internal investigations in Russia, Ukraine and Kazakhstan. Represented exporters in anti-dumping and safeguard investigations. Represented a client before the European Court of Human Rights (ECHR).

Greater Philadelphia Area

Advised companies in various industries on matters related to international trade compliance. Represented U.S. defense manufacturers before the U.S. Department of State's Directorate of Defense Trade Controls (DDTC) and the U.S. Justice Department's Bureau of Alcohol, Tobacco, Firearms and Explosives (BATFE). Advised clients on compliance with International Trade in Arms Regulations (ITAR) and Export Administration Regulations (EAR). Represented clients in voluntary disclosure and debarment proceedings before the Office of Foreign Assets Control (OFAC), DDTC, the Bureau of Industry and Security (BIS) and OFAC.

Jd, Law

Ma, History