Clifford Chance’s export controls and economic sanctions practice comes under the umbrella of the international trade, regulatory and enforcement group, ensuring strong expertise in complex investigations and enforcement work. The team additionally advises on risk assessments, compliance programs and general regulatory matters. Highly regarded sanctions specialist George Kleinfeld co-heads the Washington DC-based team together with David DiBari, who serves as global co-head of the risk practice and focuses on defending multinational clients in criminal and administrative matters, including economic sanctions, export controls and FCPA-related cases. Also noted are international trade regulation partner Renée Latour and Joshua Berman, who specializes in white-collar and government investigations.
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Kernmandanten

  • Swedbank AB
  • Swiss Banks

Anwält*innen

Führende Partner*innen

Die stärksten Partner*innen ihres Praxisbereichs, die eine führende Rolle in signifikanten Mandaten einnehmen und weitreichende Anerkennung unter Wettbewerbern und Mandanten genießen.

Praxisleitung

David DiBari; George Kleinfeld

Weitere Kernanwält*innen

Renée Latour; Joshua Berman; Jamal El-Hindi; Holly Bauer