Akin

Akin‘s ’highly sophisticated and reliable’ compliance and investigations practice is particularly strong advising international clients on export control regimes, sanctions and trade-related regulations, and interactions with American regulations and legislations. Internal investigations, white-collar crime, crisis reaction and transactional advisory work is another area of focus. The ‘very knowledgeable’ Mahmoud Fadlallah and Lauren Talerman co-head the practice, with the duo experienced acting on criminal and investigatory instructions for prominent regional and international energy, technology, and aviation companies. ’Extremely bright and dedicated’, Zahra Mashhood is another key contact within the practice.