Josephine Aiello LeBeau
Global Guide 2024
Band 2 : International Trade: Export Controls & Economic Sanctions
Email address
[email protected]Contact number
202-973-8813Share profile
Band 2
About
Provided by Josephine Aiello LeBeau
Practice Areas
Josephine Aiello LeBeau is a partner in Wilson Sonsini Goodrich & Rosati's Washington, D.C., office, counseling domestic and foreign companies on issues related to compliance and enforcement of U.S. export control regulations and economic sanctions.
Josephine counsels clients on potential export control liabilities stemming from cross-border technology transfers, joint venture projects, mergers and acquisitions, foreign investment, foreign distributor agreements, and virtual delivery of products and services. She works closely with companies in designing and implementing internal compliance programs, conducting internal investigations and compliance assessments, training employees on regulatory compliance issues, preparing voluntary disclosures, and settling enforcement actions with U.S. government agencies.
Chambers Review
Global
Josephine Aiello LeBeau is particularly well regarded for her work with technology companies on trade controls. She often works with clients on compliance with OFAC regulations.
Strengths
Provided by Chambers
"Josephine consistently provides excellent advice and she is a trusted adviser."
"Josephine's insight and responsiveness are a great asset and comfort."
"Josephine consistently provides excellent advice and she is a trusted adviser."
"Josephine's insight and responsiveness are a great asset and comfort."