International Trade: Export Controls & Economic Sanctions: The Elite
Global Guide 2024 : USA
Band 4
Email address
[email protected]Contact number
+1 202 912 5000Chambers Review
Clifford Chance LLP advises on trade compliance matters such as export controls and economic sanctions. The team is experienced in handling OFAC, BIS and DDTC-related issues. The firm works with a broad range of clients, including international banks, logistics companies, and technology corporations.
Work Highlights
- Clifford Chance LLP represented a large global product manufacturer in a DOJ and OFAC investigation into a joint venture partner for alleged violations of North Korean sanctions.
Strengths
Provided by Chambers
"The firm provides excellent expertise and has a strong team across the board."
"Clifford Chance offer practical and good recommendations."
"Working with Clifford Chance is a strong collaboration, they have top lawyers."
"The firm provides excellent expertise and has a strong team across the board."
"Clifford Chance offer practical and good recommendations."
"Working with Clifford Chance is a strong collaboration, they have top lawyers."
Notable Practitioners
George Kleinfeld has an expansive trade practice focusing on export controls and economic sanctions. He often works with financial institutions.
"George is an an excellent lawyer who advises masterfully on complex issues."
"George is very good."