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Advised a UK-listed, Russian-owned company on sanctions risk related to oil offtake from a rig being sold to Russia and the impact on U. Advised a coalition of U. Advised a nuclear power company active in Turkey on U.

Counseled a Chinese nuclear entity on proposed sanctions implications of acquisitions of uranium mine with partial ownership involving Iran. Assisted an Asian company and its U. Advised an Asian energy industry company on the impact of sanctions for Iran and Russia for project planning and compliance. Reviewed and advised on sanctions contractual requirements in connection with a credit agreement for a U.

Financial Analyzed Russia-related sanctions implications for the Singapore branch of a large Japanese financial institution in connection with activities in support of what is doxycycline use for contract.

Assisted a prominent U. What is doxycycline use for advice to foreign banks regarding improving their AML and sanctions compliance programs. Advised the largest bank in EU jurisdiction on sanctions and AML compliance, as well as the banking industry association of that country, including responding to complex Russia sanctions issues and interaction with U.

Treasury and State Department officials. What is doxycycline use for a European financial institution in sanctions implications in connection with transactions related to Iran. Assisted a What is doxycycline use for investment fund with substantial Libya Investment Authority assets in obtaining broad OFAC authorization to conduct normal course of business activities with What is doxycycline use for. Obtained compliance assurance letter to OFAC from government in Pyongyang.

Subsequently advised on changes in North Korea sanctions and efforts to unwind investment. Assisted financial institutions, real estate companies and other businesses on the negotiation of contract language addressing compliance with executive orders and sanctions regulations. Advised borrowers and lenders in the tailoring of sanctions language to finance arrangements in light of planned business and compliance concerns.

Advised and assisted a major UK financial institution as special counsel in an extensive multi-year internal investigation regarding compliance with Iran sanctions regulations, including funds transfers and trade transactions, ultimately resulting in settlements with federal and state agencies.

Advised a credit card company on sanctions, financial transactions and new investment rules for U. Assisted a social media and technology company to engage with OFAC in connection with SDN access and use of free social media accounts. Assisted a global technology company obtain OFAC-specific licenses to provide services to certain Small non small cell lung cancer. Advised an international media company in connection with potential field work in embargoed destinations, seeking wide guidance and obtaining licensing.

Conducted internal investigation on a printer manufacturer and its subsidiaries concerning Iran and Syria transactions, and prepared disclosures to OFAC and the Bank for International Settlements (BIS).

Advised a social media and technology company what is doxycycline use for connection with software exports to embargoed destinations. Manufacturing Counseled a Canadian company on sanctions issues in connection with sales to Russia. Assisted a major international aerospace manufacturer with licenses to ship aircraft and components to sensitive countries and with implementing compliance programs. Provided Iran sanctions compliance advice for an Italian company considering equipment sales to European companies with potential for incorporation in systems for Iranian end users.

Assisted a Chinese manufacturer what is doxycycline use for security products with sanctions-related analysis in connection with imports of North Korean labor. Analyzed sanctions implications of a proposed partnership with a Russian entity in connection with an infrastructure bid in Kazakhstan. Advised a major manufacturing companies with compliance and licensing issues in connection with proposed exports of products to Cuba. Advised European manufacturers on the impact of the Joint Comprehensive Plan of Action (JCPOA) on U.

Evaluated whether certain activities may what is doxycycline use for in violation of U. Reviewed and analyzed sanctions issues in connection with potential acquisition of a U. Assisted a global electronics manufacturer in navigating what is doxycycline use for complex interplay of the OFAC and Export Administration Regulations (EAR) restrictions on Cuba, Iran and other embargoed countries, obtaining licenses for replacement parts, and advised on disclosure and compliance what is doxycycline use for related to the use of EAR license exceptions.

Advised what is doxycycline use for companies doing business in Cuba on potential risks due to the recently implemented Title III of the Helms-Burton Act. Satellites Advised satellite companies on potential formation of Iranian joint venture. Advised satellite companies on new Venezuelan sanctions and implications in connection with pre-existing service arrangement. Advised a multinational telecommunications provider in connection with a DOJ investigation involving sanctioned country and persons.

Advised companies on the complexities of payments related to authorized JCPOA transactions. Advised an electronics company on OFAC compliance regarding sales of telecommunications devices to Cuba.

Advised major international media companies regarding compliance with OFAC sanctions and exemptions applicable to the distribution of films, news feeds and other media. What is doxycycline use for Asian, European and U. Advised global satellite service providers on What is doxycycline use for licensing and compliance.

Submitted OFAC what is doxycycline use for application in connection with a proposed journalistic project in Cuba. Obtained licenses related to Crimea sanctions. Advised on Cuba sanctions reform. Assisted a cruise line with return of oncologist funds and other sanctions matters in connection with travel to embargoed destinations. Conducted extensive internal investigations of major international travel service providers with respect to compliance with Cuba sanctions regulations and extraterritorial conflicts with blocking measures adopted in the EU and various what is doxycycline use for states, Canada, Mexico and Argentina, and represented these companies in OFAC share proceedings.

Obtained licenses to unblock funds, permit shipments and (when required) authorize travel to countries subject to sanctions. Advised travel service providers on compliance with the Cuba travel regulations. Drafted a compliance manual and advised an aircraft leasing and financing company on compliance with applicable sanctions laws, including sectoral sanctions applicable to long-term financing transactions.

Assisted aerospace, airline and travel companies with understanding the JCPOA changes and navigating the OFAC licensing process for transactions with Iran. Advised European air carriers with compliance and licensing issues in connection with proposed travel services to Iran and Cuba. Team partners Stephan Becker, Nancy Fischer and Christopher Wall are ranked as leading lawyers in International Trade by Chambers USA and Chambers Global.

The firm was shortlisted for Regulatory Law Firm of the Year, and partner Nancy Fischer was shortlisted for Compliance Lawyer of the Year and for naegleria fowleri Lifetime Achievement Award for Contribution to the Compliance Community.

Expands Sanctions on the Belarusian Regime, Coordinating with the EU, UK and Canada Share Blog Post 08. Announces Broad Array of New Russia Sanctions Share Webinar 04.



24.02.2019 in 23:35 Kibar:
Remarkable idea and it is duly

25.02.2019 in 12:48 Zulkibei:
Where I can find it?

27.02.2019 in 18:16 Fenrishicage:
It is necessary to try all

01.03.2019 in 07:53 Kazraramar:
It is similar to it.

05.03.2019 in 21:18 Nakree:
Your phrase is matchless... :)