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About

Provided by Maura Rezendes

USA

Practice Areas

MAURA REZENDES advises a broad range of clients, including leading financial institutions and multinational corporations, on complex U.S. economic sanctions. Her practice also extends to foreign investment and national security reviews before the Committee on Foreign Investment in the United States (CFIUS).

Maura provides strategic regulatory guidance and transactional support, helping clients navigate investigations, enforcement actions, and licensing processes before the Office of Foreign Assets Control (OFAC), and serving as a trusted advisor on all matters related to U.S. economic sanctions.

Maura's experience spans complex cross-border transactions and regulatory matters, with a particular focus on sanctions counseling and compliance in trade and financing contexts. Maura has also represented clients in high-stakes enforcement proceedings related to OFAC and other U.S. government regulatory regimes involving issues related to U.S. national security.

Chambers Review

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Chambers Guide to the USA

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

5
Band 5
Individual Editorial
Maura Rezendes has significant experience dealing with OFAC and other US regulators in the international trade space.

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