The Legal 500

Twitter Logo Youtube Circle Icon LinkedIn Icon

Clifford Chance

2001 K STREET NW, WASHINGTON DC 20006-1001, USA
Tel:
Work +1 20006 1001
Fax:
Fax +1 20006 1001
Email:
Web:
www.cliffordchance.com

Jacqueline Landells

Tel:
Work +12029125061
Email:
Clifford Chance

Work Department

Litigation, Dispute Resolution & Risk Management

Position

Jacqueline Landells' advisory practice is focused on international economic regulation and foreign trade controls.

Ms. Landells has experience counseling on the regulation of international trade and investment transactions under US foreign trade controls, including US economic sanctions administered by the US Treasury Department's Office of Foreign Assets Control (OFAC) and US export controls. She advises US and international clients on compliance with these regulations in regard to ongoing and going forward business and transactions, as well as assisting with investigations and reviews of historic practices. She also regularly advises clients on obtaining national security clearances from the Committee on Foreign Investment in the United States (CFIUS) for foreign acquisitions in the United States.


United States: Dispute resolution

International trade

Within: International trade

Benefiting from a 'unique global coverage', Clifford Chance's Washington DC-based team provides 'reliable and accurate advice' to an impressive roster of banks and international corporates on economic sanctions and export controls compliance and enforcement matters. The 'superb' George Kleinfeld is 'able to draw upon vast experience of dealing with regulators and different client types' and has an 'excellent knowledge across OFAC and DOC regulations and sanctions'. Kleinfeld also handles CFIUS work, including his recent involvement, alongside lawyers from Germany and London, on the clearance necessary for Cinven, on the $2.6bn sale of Germany-based CeramTec to an investor consortium led by BC Partners. Lead US partner for the firm's global risk team, litigator David DiBari and Wendy Wysong, who splits her time between Hong Kong and Washington DC, have been advising Chinese telecoms company ZTE in a US investigation of unauthorized exports of US-origin telecoms equipment to Iran and other embargoed countries. 'Superb' counsel Jacqueline Landells also regularly provides 'able support' to Kleinfeld on OFAC matters, and Joshua Fitzhugh, who was formerly an in-house lawyer at BAE Systems, has an 'excellent understanding of the aerospace industry' and its international trade implications.

[back to top]


Back to index

Legal Developments worldwide

Legal Developments and updates from the leading lawyers in each jurisdiction. To contribute, send an email request to
  • DO FIDIC RULE APPLY IN CONSTRUCTION CONTRACTS IN UAE?

    Since a very long time, FIDIC (The International Federation of Consulting Engineers) is commonly used a standard for international construction and engineering contracts and is very frequently used in UAE. It mainly governs the construction works within the country and in GCC. 
  • CommuniquĂ© on Equity Crowdfunding Is Officially Published

    By way of background, in January 2019, the Capital Markets Board (“ CMB ”) had issued an announcement on its website on the Draft CommuniquĂ© on Equity Crowdfunding [1] . The CMB has now officially published the CommuniquĂ© on Crowdfunding No. III-35/A (“ CommuniquĂ© ”), on October 3, 2019. The CommuniquĂ© entered into force as of October 3, 2019.
  • Beneficial Ownership Concept new interpretation from the Russian federal tax service

    The recent interpretative letter issued by the Russian Federal Tax Services (“FTS”) on 08th August 2019, has provided further guidance as to the application of the Beneficial Ownership Concept, further to the letter initially provided on the 12th of April 2018 which adopted a strict approach of the concept. 
  • Cyprus and Netherlands Double Tax Treaty Update

    Cyprus has concluded the negotiations for the avoidance of double taxation with the Netherlands. The double tax treaty was agreed at technocratic level in Hague. It is expected to be signed by the end of 2019 or early in 2020.
  • Vacancy - Senior Corporate Lawyer

    The Senior Corporate Lawyer, who will be reporting to Partners, will be working with both the firm’s legal team as well as the financial services team. The successful candidate will be requested to show initiative, take on certain responsibilities within the firm, work in a multinational environment and will immediately be given the opportunity to further advance their career within the law firm.
  • CJEU RULED ON THE APPLICATION OF THE BENEFICIAL OWNERSHIP CONCEPT

    The judgment of the Court of Justice of the European Union (CJEU) on February 26, 2019, in the “Danish Beneficial Ownership Cases”, can be perceived as a landmark on the interpretation of the Beneficial Ownership concept under the Interest and Royalties Directive (IRD) and the Parent-Subsidiary Directive (PSD).
  • Court of Justice rules on source of income for Derivative Residence applications

    On 2 October 2019, the Court of Justice delivered its judgment in Bajratari v Secretary of State for the Home Department (Directive 2004/38/EC) Case C-93/18 which concerns Chen applications and the source of funds for self-sufficiency. 
  • End of the ‘centre of life test’ in Surinder Singh cases?

    In the recent case of  ZA (Reg 9. EEA Regs; abuse of rights) Afghanistan   [2019] UKUT 281 (IAC ), the Upper Tribunal found that there is no basis in EU law for the centre of life test, as set out in Regulation 9(3)(a) of the Immigration (European Economic Area) Regulations 2016 (the “Regulations”). It further found that it is not to be applied when Judges assess  Surinder Singh  cases that appear before them.
  • ITALIAN RULES ON JOINT VENTURES IN PUBLIC PROCUREMENT AND CONCESSIONS

    Italian rules on jointventures concerning public procurement and concession contracts are set out inlight of the European legal framework provided for in Directive 2014/23/EU and 2014/24/EU of the European Parliament and of the Council. The European rules aim to ensurethe best use of public money so that EU citizens benefit from strategicinvestments and services at fair prices. In this context, public procurementand concessions represent key instruments that need to be regulated and standardisedin order to ensure free movement of goods, freedom of establishment and freedomto provide services.
  • Terms of employment as a sole representative

    In this article we examine the working arrangements of sole representatives, looking at the terms and conditions of employment that the Home Office will expect a sole representative to have in order to qualify as a representative of an overseas business.