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DLA Piper has a strong focus on economic sanctions and export controls, offering expert advice on complex, cross-border investigations and compliance issues. The team is also well-placed to handle a broad range of matters including fraud, bribery, money laundering, sanctions breaches, cyber-security issues, and supply chain and ESG concerns. Group lead Andrew Mackenzie is recognised for his skill in commercial litigation, while co-lead Adam Vause leverages over twenty years of investigative experience to comprehensively advise a strong roster of international and regional clients on regulatory and compliance issues and reporting obligations to regulators in a number of jurisdictions. Ramsey Jurdi is praised as a ‘highly knowledgeable partner with a practical, proactive approach’ and acts on regulatory and enforcement matters arising from economic sanctions. Laura Shingler also comes recommended.
Legal 500 redaktioneller Kommentar

Referenzen

Unabhängig vom Legal 500-Forschungsteam zusammengestellt.

  • 'Research capacity, knowledge of the regulations, availability, flexibility, client orientation.'

  • 'The team, especially Ramsey Jurdi, really knows how to connect with clients and understands the difference sometimes between legal theories and commercial practice. They give real-life solutions to real-life issues.'

Highlight-Mandate

  • Advice to a leading global medical services group in connection with the development and protection of a new state-of-the-art medical technology suite.
  • Providing advice to the International Olympic Committee in connection to the design and compliance control of its sophisticated electronic devices for e-marketing and data management systems in the context of upcoming Paris 2024 Olympic Games and Gangwon 2024 Youth Games.