Lolan E. Sagoe-Moses

Lolan E. Sagoe-Moses Email and Phone Number

Lawyer and Accountability Advocate | Board Member, MEACA @ DLA Piper
london, england, united kingdom
Lolan E. Sagoe-Moses's Location
New York City Metropolitan Area, United States
Lolan E. Sagoe-Moses's Contact Details

Lolan E. Sagoe-Moses personal email

n/a

Lolan E. Sagoe-Moses phone numbers

About Lolan E. Sagoe-Moses

Lolan E. Sagoe-Moses is a lawyer with expertise spanning litigation, arbitration, regulatory compliance, and investigations, primarily relating to fraud, anti-bribery and anti-corruption, money laundering as well as ESG issues such as business and human rights. Lolan has worked on disputes, investigations, and regulatory compliance matters for clients in the financial services, technology, healthcare, extractives, and manufacturing sectors. He has lived and worked in the US, UK, Middle East and Africa assisting individuals and corporations on navigating complex legal and public policy challenges. He is a founding board member of the Middle East and Africa Compliance Association. In addition to his legal work, Lolan is an advocate for accountability, open governance and transparency whose work has been recognised by the UN Human Rights Council and Columbia University's Global Freedom of Expression project. He is the Founding Editor of Africa Accountability Watch, a monthly newsletter on action to advance accountability in Africa. His writing has appeared in the New York Times, African Arguments, the London School of Economics Africa Centre, and My Joy Online, a leading Ghanaian online publication. In 2019, Lolan was named a Future of Ghana Pioneer as well as an Africa 35 under 35 Laureate. He is a graduate of the University of Virginia, University of Leeds School of Law, and BPP School of Law.

Lolan E. Sagoe-Moses's Current Company Details
DLA Piper

Dla Piper

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Lawyer and Accountability Advocate | Board Member, MEACA
london, england, united kingdom
Website:
dlapiper.com
Employees:
11166
Lolan E. Sagoe-Moses Work Experience Details
  • Dla Piper
    Associate
    Dla Piper Jan 2023 - Present
    New York, United States
    As a member of DLA Piper's Global Investigations Team I assist clients with internal and government-facing investigations into a range of issues including fraud, bribery, money-laundering, and workplace misconduct. I also advise on the design and implementation of ethics and compliance policies and procedures.
  • Middle East & Africa Compliance Association
    Founding Board Member
    Middle East & Africa Compliance Association Mar 2022 - Present
    Dubai, United Arab Emirates
    MEACA's mission is to empower and support association members and the communities in which they live, to be effective combatants against the proliferation of corruption in all forms. We seek to both inspire and catalyze a movement for a more ethical and just world.​Located in the Dubai International Financial Center (DIFC), MEACA is a leading professional association that promotes global regulatory compliance and effective governance in the Middle East & Africa.
  • Global Integrity
    Country Reviewer (Ghana), Africa Integrity Indicators
    Global Integrity 2020 - Jan 2023
    The Africa Integrity Indicators (AII) is a research project led by Global Integrity in collaboration with the Mo Ibrahim Foundation. AII examines how policies are implemented to support African governments, citizens, and civil society and assessing key social, economic, political, and anti-corruption mechanisms at the national level across all 54 countries of the African continent. I conducted the 2020 and 2021 AII country-level review of Ghana, leveraging my legal and policy expertise at the country-level.
  • International Lawyers Project (Ilp)
    Special Advisor, Public Interest Litigation
    International Lawyers Project (Ilp) May 2022 - Oct 2022
    New York City Metropolitan Area
    International Lawyers Project supports civil society, parliaments and communities in the global south addressing economic justice (anti-corruption and tax justice), access to information, and environmental justice challenges through strategic pro bono legal assistance. As an Advisor on Public Interest Litigation I deliver pro bono support to ILP's clients to develop strategies that leverage litigation and other dispute resolution and advocacy mechanisms to seek accountability from governments and companies.
  • Norton Rose Fulbright
    Associate (Disputes, Regulations And Investigations)
    Norton Rose Fulbright Sep 2019 - Mar 2022
    Dubai, United Arab Emirates
  • Norton Rose Fulbright
    Trainee Solicitor
    Norton Rose Fulbright Nov 2017 - Aug 2019
    London, United Kingdom
    Selected Disputes and Investigations Experience- Drafted two claimants' witness statements in relation to a GBP 10 million ICC arbitration between two global telecommunications companies.- Advised a Saudi family-owned company on its legal and commercial options for termination of an introductory services agreement. - Conducted tier 2 reviews of 30,000 documents, and supervised tier 1 reviewers in an internal bribery and corruption investigation into the Eastern European operations of a US-headquartered pharmaceutical company.- Co-authored the investigatory report summarising the findings of the above investigation, which recommended that the client updates its anti-bribery training for employees.- Conducted a tier 2 review of documents for three internal investigations into allegedly corrupt activity in the North African operations of a US-headquartered, global pharmaceutical company. Updated the interim report and work plan submitted to the client and provided oral updates to the client during subsequent conference calls.- Drafted a note of advice on statutory Financial Conduct Authority (FCA) and Dubai Financial Services Authority notification obligations of the Dubai International Financial Center (DIFC)-registered subsidiary of a UK-listed bank in relation to an ongoing sexual assault investigation.- Drafted a project plan, initial due diligence questionnaire and document request list for the Iran sanctions compliance review of an EU-headquartered nutrition company with US and Iranian subsidiaries.- Produced the first draft of the Modern Slavery Act 2015-compliant statement of a global online food delivery company.- Coordinated and reviewed the advice of Ghanaian, Nigerian, Senegalese and Gabonese local counsel to produce a report on local content and human rights laws in the West African oil and gas industry for a global oilfield services company.
  • Etisalat
    Legal Secondee (Compliance)
    Etisalat Sep 2020 - Jun 2021
    Dubai, United Arab Emirates
    Assisting the Senior Director, Compliance of Etisalat UAE with the design and implementation of: anti-bribery and anti-corruption, sanctions, money laundering, telecoms regulatory, and other policies, processes and controls.
  • Odekro
    Director Of Research And Content Development
    Odekro Sep 2015 - Jan 2017
    Accra, Ghana
  • Imani Center For Policy And Education
    Research Assistant
    Imani Center For Policy And Education Oct 2013 - Apr 2014
    Accra , Ghana
    Contributed to World Bank commissioned budget-tracking report on the effectiveness of Ghana's budget systems in the Education, Sanitation and Roads and Transport sectors ( 2010-2012) Participated in high-level consultative meetings between IMANI's President and political staff of foreign embassies , heads government agencies and NGO's.Co-authored IMANI’s analysis of Ghana’s 2013 supplementary budget.Co-authored “IMANI’s 2013 Internet-Presence Rankings of Government Institutions” with IMANI’s Director of Communications
  • African Leadership Network
    Research Consultant
    African Leadership Network Nov 2012 - Dec 2012
    Conducted extensive background research on the grant-making cycles, application procedures, current requests for proposals, and grant-making history of 25 large private foundations to inform ALN’s grant application process.Provided on-demand assistance with priority identification, issue crafting and other aspects of grant proposal preparation.
  • Parliament Of Ghana
    Special Assistant To Honourable Joseph Osei-Owusu
    Parliament Of Ghana Jun 2011 - Aug 2012
    Accra, Ghana
    Researched CSR reporting in the maritime industry to inform amendments of the Ghana Maritime Authority Bill.Designed and executed procurement process and negotiated a feasibility study for cold store infrastructure project. Negotiated for a discount on the construction costs of the vegetable cold store project.Designed health outreach plan and negotiated corporate sponsorship package resulting in a 50% discount on pharmaceutical products.
  • African Leadership Network
    Diaspora Relations Intern
    African Leadership Network Aug 2010 - Dec 2010
    African Leadership Network (ALN) is a network for people who are passionate about developing 3 million leaders for Africa by 2060. Managed strategic external communications between the network and stakeholders including African Studies professors, and business executives resulting in leads to 100 potential members in the United StatesIdentified 100 corporate and non-profit leaders as potential members of the network through internet based research, cold calling and e-mail references.

Lolan E. Sagoe-Moses Skills

Team Leadership Public Speaking Organizational Leadership French Political Philosophy Public Relations Government Relations Research Integrity Initiator Inspiration Leadership Data Analysis Powerpoint Microsoft Excel Social Media Event Planning Strategy International Relations Fundraising Management Editing Legal Research

Lolan E. Sagoe-Moses Education Details

Frequently Asked Questions about Lolan E. Sagoe-Moses

What company does Lolan E. Sagoe-Moses work for?

Lolan E. Sagoe-Moses works for Dla Piper

What is Lolan E. Sagoe-Moses's role at the current company?

Lolan E. Sagoe-Moses's current role is Lawyer and Accountability Advocate | Board Member, MEACA.

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What schools did Lolan E. Sagoe-Moses attend?

Lolan E. Sagoe-Moses attended University Of Virginia, Bpp Law School, University Of Leeds, Sos Hermann Gmeiner International College, Queensland International School.

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Lolan E. Sagoe-Moses has interest in God, Civil Rights And Social Action, Politics, Social Media, Education, Basketball, Reading, Sports, Music, Africa.

What skills is Lolan E. Sagoe-Moses known for?

Lolan E. Sagoe-Moses has skills like Team Leadership, Public Speaking, Organizational Leadership, French, Political Philosophy, Public Relations, Government Relations, Research, Integrity, Initiator, Inspiration, Leadership.

Who are Lolan E. Sagoe-Moses's colleagues?

Lolan E. Sagoe-Moses's colleagues are Anosheh Hockham, Antonella Pastorino, Robert Fonn, Raphaël Béra, Mathieu Khenez, Mary Keys, Nick Byrnes.

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