The export controls and sanctions offering at Clifford Chance in Washington DC is a draw for large companies, financial institutions and trading companies. The practice has demonstrated capabilities in relation to high-profile investigations and transactions and routinely conducts compliance reviews and risk assessments. George Kleinfeld has a wealth of experience acting as global sanctions counsel regarding investigations into potential sanctions violations by OFAC. Often working together with Kleinfeld, John-Patrick (JP) Powers is also a go-to in this respect, and has experience developing risk-based sanctions compliance programs and leading sanctions enforcement cases. Head of the export controls practice Renée Latour has a proven track record assisting clients to navigate export controls issues arising from significant transactions. Holly Bauer is a key team member.
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Work highlights
Advised European-based defense contractor CSG in connection with its $2.25 billion acquisition of Vista Outdoor Inc.’s The Kinetic Group, a large ammunition manufacturer in the United States. Renee Latour led the firm’s export controls and sanctions team and successfully navigated the U.S. export controls regulatory requirements in order for the transaction to close.
Advises Dole plc on U.S. sanctions and export control laws in connection with Dole's global business operations.
Lawyers
Leading partners
The strongest partners in their field, leading on market-leading deals and endorsed by peers and clients alike.
Practice head
George Kleinfeld; John-Patrick (JP) Powers; Renée Latour
Other key lawyers
Holly Bauer