International Trade: Export Controls & Economic Sanctions: The Elite
Global Guide 2024 : USA
Band 4
Contact number
+1 202 261 3300About
Provided by Dechert LLP
Dechert’s international trade and government regulation team advises major companies, governments and financial institutions on the requirements and enforcement of international trade regulations affecting clients’ operations around the world. Our team of lawyers located in London and Washington, D.C. also counsels on investigative, preventive and remedial measures to help clients keep in compliance and successfully resolve breaches if they occur.
The multilingual team is uniquely qualified. It includes experienced lawyers; former national and multinational (EU) officials, including regulators, compliance officers and enforcement agents; trade negotiators; and political and public affairs advisers. This composition results in integrated legal, commercial and politically sensitive counsel and solutions.
Chambers Review
Dechert LLP is able to advise on the full range of trade controls work. Its clients include wealth funds and technology companies. The team is adept at handling cross-border matters, supported by a network of international offices.
Work Highlights
- Dechert LLP advised Etsy on developing a tailored compliance program to address sanctions, AML, antibribery and fraud issues raised by its active e-commerce platform.
Strengths
Provided by Chambers
"Dechert has a very practical and solution-oriented approach to complex legal regulatory matters."
"The team has demonstrated a wide array and depth of knowledge."
"The firm has a strong base of experience and is able to synthesize that into practical advice."
"Dechert has a very practical and solution-oriented approach to complex legal regulatory matters."
"The team has demonstrated a wide array and depth of knowledge."
"The firm has a strong base of experience and is able to synthesize that into practical advice."
Notable Practitioners
Jeremy Zucker handles the full spectrum of trade controls work. He often assists clients with conducting internal audits for EAR and ITAR compliance.
"Jeremy is experienced and does a great job, and clients clearly have confidence in him."
"He's done a great job; he is timely and responsive."