With strengths in the energy sector, and increasingly the technology and financial sectors, the team at Cleary Gottlieb Steen & Hamilton provides comprehensive sanctions and export controls compliance counseling to domestic and international companies and financial institutions. The group has experience advising on the sanctions aspects of large acquisitions and capital markets offerings. Team head Chase Kaniecki, who is based in Washington DC, has experience representing clients before the OFAC enforcement division and counseling on compliance and strategy for export controls and sanctions. Newly promoted partner Yulia Solomakhina, who is based in New York, specializes in Russia-related sanctions matters, including restructurings and exits. With expertise advising in relation to sanctions and enforcement actions, Samuel Chang is another key team member.
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Testimonials
Collated independently by Legal 500 research team.
‘Good relations with the government, deep expertise and good understanding of the business to provide practical business advice.'
Key clients
- Mega
- Synopsys, Inc.
- Joint Managers of VTBCAMIL
- i2 Capital Markets Ltd
- Western Digital Corporation
Work highlights
Advising Synopsys on export controls, sanctions, and defense counterintelligence and security agency facility clearance issues in connection with Synopsys’ transformative $35 billion acquisition of Ansys.
Advising Operadora de Servicios Mega, S.A. de C.V., SOFOM, E.R., a Mexican financial institution, in a $450 million public debt restructuring involving dealing with sanctioned bondholders and custodians, including applying for an OFAC specific license.
Advising Western Digital Corporation on export controls, outbound investment and economic sanctions.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Next Generation Partners
Junior partners with significant recognition from clients and peers in the market and key roles on multiple matters.
Samuel Chang
Chase Kaniecki
Practice head
Chase Kaniecki
Other key lawyers
Samuel Chang; Yulia Solomakhina
