Partner
CurrentA selection of my experience includes: •Principal outside advisor on US economic sanctions for several leading international financial institutions and trading companies•Led a wide range of cross-border investigations and look-back exercises involving potential sanctions violations by non-US financial institutions, corporates and trading companies and represented numerous clients in high-profile OFAC enforcement cases•Advise leading financial institutions, corporates and trading companies on the impact of US secondary sanctions against Iran, Russia, North Korea and Syria and represented many clients at OFAC to address secondary sanctions investigations, risks and challenges•Retained as special counsel by defendants in high-profile criminal prosecutions to advise on US sanctions aspects•Obtained nearly 100 licenses under various US sanctions programs•Led over 20 sanctions risk mitigation reviews and gap analyses to enable multinational clients to identify and resolve OFAC risks