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

Director, Sanctions Advisory 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 (Deutschland)
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