Government Insights

Beth Davies

Deputy Director
Office of Financial Sanctions Implementation, HM Treasury

Miguel Bablin Perez

Senior Sanctions Advisor
Spanish Ministry of Economy (Spain)

Claire O’Neill McCleskey

Assistant Director, Sanctions Compliance and Evaluation
Office of Foreign Assets Control (OFAC) (USA)

Erik Woodhouse

Deputy Assistant Secretary For Counter Threat Finance and Sanctions,
Bureau of Economic and Business Affairs
U.S. State Department

In-House Insights

Amanda Archibald

Legal Manager/Trade Controls
Equinor ASA (Norway)

Michael Blackwell

Chief Compliance Officer
Coinbase (Ireland)

Lloyd Meadows

Regional sanctions policy and advisory work
Standard Chartered (UK/UAE)

Maria Chiara Montegano

Head of Economic Sanctions, Trade Control and Compliance Process Support
ENI S.p.A.(Italy)
(WSN Member)

Kate Ng

VP, Compliance and Control
BNY Mellon (UK)

Nicholas Richards-Bentley

Head Legal Trade Sanctions
Novartis (Switzerland)

Torsten Röser

Vice President, Export Control Officer
Infineon Technologies AG, (Germany)

Mahmut Sen

Head of Rules & Regulations Trade Compliance
Siemens Healthineers (Germany)

Konrad Walter

Chief Legal Counsel, Export Control SE
SAP SE
Brian_Wilson

Brian Wilson

Managing Director, Global Head of Sanctions Compliance
UBS Bank (Switzerland)

Law Firm Insights

Paige Berges

Counsel
Ropes & Gray (UK)

Konstantin Bureiko

International Counsel
Debevoise & Plimpton LLP (UK)

Michael Casey

Partner
Wilson Sonsini Goodrich & Rosati (UK)

Lourdes Catrain

Partner
Hogan Lovells (Spain)

Gabriele Coppo

Partner
Van Bael & Bellis (Brussels)

Peter G. Feldman

Partner
Dentons (USA)

Kallia Gavela

Senior Director
Alvarez & Marsal (Greece)

Kay Georgi

Partner & International Trade & Investment Practice Leader
ArentFox & Schiff LLP (USA)

Felix Helmstädter

Partner
Morrison Foerster (Germany)

Raphael Kiess

Managing Director
Alvarez & Marsal (Germany)

Matthew Lapin

Partner
Porter Wright Morris & Arthur LLP(USA)

Greta Lichtenbaum

Partner
O’Melveney & Myers LLP

Sunny Mann

Partner
Baker & McKenzie LLP (UK)

Stephan Müller

Partner
Oppenhoff & Partner Rechtsanwälte Steuerberater mbB (Deutschland)

Sara Nordin

Partner
White & Case LLP (Belgium)

David Peyman

Of Counsel
DLA Piper (Washington D.C., US)

Evgeniya Polyakova

Associate
CIS London & Partners LLP (UK)

Fedor Poskriakov

Partner
Lenz & Staehelin (Switzerland)

Jason M. Silverman

Partner
Dentons (USA)

John Smith

Partner and co-head of Morrison Foerster’s National Security Practice and Former Director, OFAC
Morrison Foerster (USA)

David (Dj) Wolff

Partner
Crowell & Moring LLP