Eytan Fisch
USA Guide 2023
Band 4 : International Trade: Export Controls & Economic Sanctions
Email address
[email protected]Contact number
+1.202.371.7314Share profile
Band 4
About
Provided by Eytan Fisch
Practice Areas
Advises clients on regulatory and enforcement matters, with a focus on economic sanctions, anti-money laundering, financial technology and blockchain, and virtual currencies. Has extensive experience representing global financial institutions and multinational companies on complex cross-border compliance and enforcement matters, including internal investigations, voluntary disclosures, and administrative and enforcement proceedings. Counsels U.S. and international clients on numerous aspects of U.S. economic sanctions and anti-money laundering laws, including day-to-day compliance counseling, the development and implementation of compliance programs, and issues that arise in the context of mergers and acquisitions.
Career
J.D., The George Washington University Law School (with honors); B.A., State University of New York at Binghamton (summa cum laude)
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