Clifford Chance’s export controls and economic sanctions practice comes under the umbrella of the international trade, regulatory and enforcement group, ensuring strong expertise in complex investigations and enforcement work. The team additionally advises on risk assessments, compliance programs and general regulatory matters. Highly regarded sanctions specialist George Kleinfeld co-heads the Washington DC-based team together with David DiBari, who serves as global co-head of the risk practice and focuses on defending multinational clients in criminal and administrative matters, including economic sanctions, export controls and FCPA-related cases. Also noted are international trade regulation partner Renée Latour and Joshua Berman, who specializes in white-collar and government investigations.
Key clients
- Swedbank AB
- Swiss Banks
Lawyers
Practice head
The lawyer(s) leading their teams.
David DiBari, George Kleinfeld