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.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Rick Sofield
4
Rick Sofield
4
Band 4
Rick Sofield represents both domestic and international companies in all aspects of CFIUS work.

Rick Sofield instills confidence in his communications and with his recommendations.

Rick Sofield is a strong practitioner and has good connections in the government.

Rick Sofield brings an extremely high level, high quality perspective on digital regulatory 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's knowledge of AML, sanctions and the broker-dealer space is second to none.

She is pragmatic, solution-oriented and provides clear sanctions assessments.

Ranked Lawyers at
Debevoise & Plimpton LLP

Provided by Chambers
Filter by
Band

USA - Nationwide

International Trade: CFIUS Experts

Rick Sofield
4
Rick Sofield
4
Band 4
International Trade: Export Controls & Economic Sanctions

Aseel Rabie
5
Aseel Rabie
5
Band 5