Chambers Review

Provided by Chambers

International Trade: Export Controls & Economic Sanctions: Highly Regarded - USA - Nationwide

2
Band 2

What the Team is Known For

Debevoise & Plimpton LLP handles a wide range of economic sanctions and export controls work. Clients include financial institutions, insurers and private funds.

Work Highlights

  • Debevoise & Plimpton continued to advise Mitsui Sumitomo Insurance Company on its acquisition of a 15% interest in W.R. Berkley Corporation through open-market and/or privately negotiated share purchases and its entry into certain voting arrangements with a company owned by members of the Berkley family and its associated trusts.

Strengths

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Notable Practitioners

Provided by Chambers

Rick Sofield
3
Rick Sofield
3
Band 3

Rick Sofield represents both domestic and international companies in all aspects of CFIUS work. He cochairs Debevoise & Plimpton’s national security practice.

Rick is an incredible, principled lawyer and an absolute straight shooter. He is able to draw upon his experience at the DOJ to assist clients and is very bright and super sharp.

Rick spots issues very carefully and has a good understanding of the committee and what it wants to see. He does good due diligence work and has a strong understanding of cross-border elements. He understands the commercial side of matters regarding our clients and is readily available.

Rick is an indisputable expert in CFIUS matters.

Aseel Rabie
5
Aseel Rabie
5
Band 5

Aseel Rabie offers significant expertise in regulatory compliance and enforcement issues in the sanctions and broader AML space. Clients benefit from her breadth of expertise, which include prior roles at the SEC and the Securities Industry and Financial Markets Association.

Aseel makes complex sanctions analysis seem obvious and understandable.

Aseel consistently delivers clear, practical and well-reasoned advice that balances legal risk with our business objectives. She provides valuable insights into potential legal and regulatory developments we should monitor.

Aseel understands our business well and is strategic in her approach.

Satish Kini
5
Satish Kini
5
Band 5

Satish Kini is cochair of Debevoise & Plimpton’s national security practice. He is highlighted for his adept handling of OFAC matters and expertise related to sanctions on Russia and other states.

Satish is our go-to resource when it comes to sanctions. He is always able to provide thoughtful and practical advice.

Satish has a very sophisticated legal mind and is clear, concise and reassuring. He is a pleasure to work with.

Satish is responsive and available. He demonstrates creativity and solution-oriented qualities coupled with deep knowledge of sanction-related matters.

Satish is responsive, thoughtful and knowledgeable about sanctions frameworks applicable to our business.

Ranked Lawyers at
Debevoise & Plimpton LLP

Provided by Chambers
Filter by
Band

USA - Nationwide

International Trade: CFIUS Experts

Rick Sofield
3
Rick Sofield
3
Band 3
International Trade: Export Controls & Economic Sanctions

Aseel Rabie
5
Aseel Rabie
5
Band 5
Satish Kini
5
Satish Kini
5
Band 5