Nicholas Klein
USA Guide 2024
Band 5 : International Trade: CFIUS Experts
Email address
[email protected]Contact number
+1 202 799 4129Share profile
Band 5
About
Provided by Nicholas Klein
Career
Nicholas Klein concentrates his practice in national security and international trade with a focus on reviews before the Committee on Foreign Investment in the United States (CFIUS), U.S. export controls, and economic sanctions.
Nick has extensive experience advising U.S. companies and foreign investors in understanding and allocating CFIUS risk, determining whether filings are mandatory or advisable, and navigating the CFIUS process. He assists companies with facility security clearances to mitigate foreign ownership, control or influence (FOCI) under the industrial security regulations. Nick represents clients in the aerospace and defense, telecommunications, financial services, manufacturing, software, professional services, cybersecurity, life sciences, biotechnology, energy, and emerging technology sectors, among many others.
Nick regularly counsels clients on complex compliance, licensing, and enforcement matters related to the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), the embargoes and sanctions programs administered by the Office of Foreign Assets Control (OFAC), federal firearms regulations, nuclear-related export controls, and anti-boycott regulations.
He has considerable experience designing and implementing compliance programs and corporate policies regarding U.S. export controls and economic sanctions laws. Nick also assists companies with trade compliance assessments and internal investigations, voluntary disclosures, licensing, and export classification.
Nick maintains an active pro bono practice advocating on behalf of military veterans.
Chambers Review
USA
Nicholas Klein of DLA Piper LLP is cochair of the firm's CFIUS and global FDI practice. He capably advises both domestic and foreign clients on CFIUS concerns.
Strengths
Provided by Chambers
"Nick is knowledgeable and easy to work with. You can rely on him for practical and sound guidance."
"Nick's a valued counselor whose advice is both appropriate and balanced."
"Nick is knowledgeable and easy to work with. You can rely on him for practical and sound guidance."
"Nick's a valued counselor whose advice is both appropriate and balanced."