Jan Dunin-Wasowicz. member of the Paris and New York bars, is a private practice lawyer specializing in sanctions and export controls. He is the co-founder of Bennink Dunin-Wasowicz, an independent European law firm based in Paris and Amsterdam that focuses on trade compliance. His practice covers ross-border compliance and enforcement, multi-jurisdictional internal and government investigations, as well as international dispute resolution. He was Partner and Co-Chair of Hughes Hubbard & Reed’s Sanctions, Export Controls & Anti-Money Laundering practice group, based in the Paris office. Jan has significant multi-sectoral experience advising on compliance with economic sanctions and trade controls from both European Union (E.U.) and U.S. perspectives. His sanctions and trade controls practice covers the full spectrum of regulatory compliance and implementation and enforcement matters, including risk assessments, design and evaluation of sanctions and export control compliance programs, merges & acquisitions, contractual negotiation and reviews, transaction due diligence, licensing, internal investigations, remediation and related disputes. Jan has particular experience with enhanced sanctions and export controls due diligence, particularly in the context of detecting and preventing circumvention risks.Concerning his anti-corruption practice, Jan has experience navigating the multi-jurisdictional and international aspects of compliance assessments and internal investigations. He has designed and audited compliance programs, performed internal investigations and due diligence reviews on third-party agents and joint-venture partners around the world, including in connection with the U.S. Department of Justice (DOJ), the U.S. Securities & Exchange Commission (SEC), the French Parquet National Financier (PNF) and anticorruption agency (AFA), the U.K. Serious Fraud Office (SFO), as well as multilateral development bank (MDB) and export credit agencies (ECAs) inquiries. Jan was named to Global Investigations Review (GIR)’s 2024 40 under 40 list.Jan speaks and writes frequently on subjects related to sanctions and export controls. He has been quoted and has appeared in several leading media. Jan is an Associate Fellow of the Royal United Services Institute (RUSI)’s Centre for Financial Crime and Security Studies (CFCS). He has lectured at Sciences Po Law School, the European University Institute, and the Sorbonne. * * *👉Subscribe to 𝐓𝐡𝐢𝐬 𝐌𝐨𝐧𝐭𝐡 𝐢𝐧 𝐄𝐔 𝐒𝐚𝐧𝐜𝐭𝐢𝐨𝐧𝐬 : https://lnkd.in/ejDSU8e6👉www.benninkdunin.com