Ranked in 2 Practice Areas
3

Band 3

International Trade: CFIUS Experts

USA - Nationwide

13 Years Ranked

Ranked in Guides

About

Provided by Paul Marquardt

USA

Practice Areas

Paul is the head of Davis Polk’s national security practice. He has over 25 years of experience in foreign investment reviews and in economic sanctions and financial crimes compliance and enforcement. He has been guiding companies through CFIUS since the 1990s. He also advises a wide range of clients, including sovereign and state-owned entities, around the world on the application of U.S. sanctions laws and in export control, anti-money laundering and anti-corruption matters. He deals regularly with CFIUS, OFAC, the U.S. Departments of Justice and State, the Bureau of Industry and Security, and other U.S. and international regulators. His practice includes advisory, transactional, compliance, internal investigation and enforcement matters.

Paul is regularly rated among the nation’s best foreign investment and national security lawyers.

Chambers Review

Provided by Chambers

USA

International Trade: Export Controls & Economic Sanctions - USA - Nationwide
2
Band 2

Paul Marquardt is well equipped to aid clients through CFIUS reviews. He also handles export control and economic sanction matters.


International Trade: CFIUS Experts - USA - Nationwide
3
Band 3

Paul Marquardt is well equipped to aid clients through CFIUS reviews. He also handles export control and economic sanction matters.

Strengths

Provided by Chambers

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