Michelle J. Linderman is a member of Crowell & Moring’s International Trade Group in the firm’s London office.
An English qualified solicitor with over 20 years of experience, Michelle advises clients – such as international businesses, traders, ship owners, charterers, insurers, financial institutions, and energy companies – on U.K.-specific and cross-border sanctions, including matters that concern national and international trade and financial sanctions. She also works closely with colleagues in the Privacy and Cybersecurity, Insurance and Reinsurance, and Litigation and Trial groups.
Michelle counsels clients on compliance with EU and U.K. sanctions legislation; U.K. anti-bribery and anti-money laundering laws and regulations; the U.K. Modern Slavery Act; export controls; data privacy and cybersecurity issues. This work includes devising compliance policies and procedures; advising on enforcement and investigation proceedings; conducting internal investigations; and responding to government enquiries. She also advises licensees in disputes with enterprise database licensors including advising on how to manage licensing audits.
Michelle also has significant experience handling complex commercial disputes including fraud for a wide cross-section of clients including ship owners, charterers, P&I insurers, traders, insurers, and others. Her experience includes handling a wide variety of disputes arising from maritime casualties; complex reinsurance and insurance litigation; fraud litigation; and general commercial litigation and arbitration. She has considerable experience in English High Court litigation and London arbitration and has also handled litigation in a number of international jurisdictions including Hong Kong, the People’s Republic of China, South Africa, New Zealand, New York, Miami, Nevis, Jersey, and Guernsey.
Michelle regularly publishes articles on the impact of EU sanctions, both in traditional media and online. She also speaks at industry events on sanctions, anti-bribery, and corruption and other compliance and regulatory issues with a particular focus on the maritime and (re)insurance industries.
Before joining Crowell & Moring, Michelle was a partner and the Global Head of Sanctions at Ince & Co’s London office.She was seconded to Ince & Co's Hong Kong office from 2001 to 2004.
Affiliations
Professional Activities and Memberships
- Member, South African Maritime Law Association
Representative Matters
- Advice to various ship owners / managers regarding compliance with sanctions; legality of proposed orders and how to protect their positions.
- Advising client regarding participation in LNG project in Russia and impact of sanctions on chartering and construction of vessel for the project.
- Advice to shipping company in relation to feeder operations and compliance with sanctions.
- Advising Asia-based banks on sanctions risks and potential issues during the course of ship finance transactions, including drafting and advising on appropriate sanctions clauses.
- Advising ship owners and managers preparing to re-enter the Iranian market on their commercial contracts and risk issues arising pending the lifting of EU sanctions and following the lifting of EU sanctions.
- Advising tech client on attorney-client / litigation privilege in cross-border data breach investigation.
- Advising tech client on interactions with U.K. National Crime Agency and other State authorities following cyber attack by foreign state actor.
- Advising on compliance policy and procedure best practice for various clients.
- Advising insurance / reinsurance companies on compliance with sanctions and devising sanctions policies and procedures.
- Conducting sanctions; anti-bribery and corruption; data privacy; and other compliance audits for a broad spectrum of clients.
- Conducting complex fraud litigation in the English High Court and other jurisdictions.
- Work with leading technology consultants to develop cybersecurity/data breach response initiative.
- Advising insurance client on potential breaches of UK Bribery Act and internal investigation in relation to same.
Speeches & Presentations
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"Imposing Price Controls on a Skeptical Global Market: The Russian Oil Price Cap Experience After its First 10 Days," BIMCO Webinar, 2022.
(December 14, 2022).
Speakers: Michelle J.Linderman and Dj Wolff.
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"Forced Labor Webinar," Crowell & Moring Webinar, 2022.
(March 30, 2022).
Speakers: Evan Y. Chuck, Michelle J. Linderman, David R. Stepp, and Frances P. Hadfield.
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"Keeping Abreast of our Ever-Changing World," Marine Insurance London 2022 Conference, London, UK.
(March 22, 2022).
Speakers: Michelle Linderman.
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"Russia-Related Sanctions Developments," Crowell & Moring Webinar
(March 2, 2022).
Speakers: Caroline E. Brown, Carlton Greene, Michelle J. Linderman, David (Dj) Wolff, Lorenzo Di Masi, Anand Sithian, and Nicole Sayegh Succar.
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"(Supply) Chain Reaction: Preparing for and Mitigating the Impacts of Supply Chain Delays: International Trade," Crowell & Moring Webinar, 2022.
(January 26, 2022).
Speakers: Nicole Simonian, Clif Burns, Michelle Linderman, Jackson Pai, Maria Vanikiotis, Frances Hadfield, and Chandler Leonard.
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"Turning AIS off – insurance and contractual repercussions,” Global Marine Insurance Claims Community, London, UK
(November 4, 2021).
Speakers: Michelle J. Linderman.
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"Anti-Corruption & Sanctions Investigations," Investigations: Readiness and Response Webinar Series
(April 29, 2021).
Presenters: Nimrod Haim Aviad, Thomas A. Hanusik, Michelle J. Linderman, Warrington Parker, and Robert Clifton Burns.
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"International Trade in 2021: What’s Ahead," Crowell & Moring Webinar
(February 17, 2021).
Presenters: Vassilis Akritidis, Caroline E. Brown, Michelle J. Linderman, Joshua Pond, Nicole Janigian Simonian, David R. Stepp, Robert Clifton Burns, Carina C. Federico, Jackson C. Pai, Nicole Sayegh Succar, Michael Bowen, Chandler S. Leonard, Brian McGrath, Nimrah Najeeb, and Joshua Boswell.
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"Advising clients, mitigating risk and managing practice during Covid-19 – An international perspective," 2020 MLSA Virtual Conference & AGM
(August 21, 2020).
Presenter: Michelle J. Linderman.
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"Emerging Issues in Sanctions, AML and Everything in Between in the Time of COVID-19: 2020 AML & Sanctions Risk Considerations for Digital Assets Companies," Crowell & Moring Webinar
(May 19, 2020).
Presenters: Caroline E. Brown, Michelle Gitlitz, Carlton Greene, Michelle J. Linderman, David (Dj) Wolff, Nicole Sayegh Succar, and Erik Woodhouse.
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"Navigating Uncharted Territory: Ensuring Your Compliance Function and Program Remain a Priority in the Current Environment," Crowell & Moring Webinar
(April 14, 2020).
Presenters: Evan Y. Chuck, Thomas A. Hanusik, Carlton Greene, Michelle J. Linderman, and Andrew Blasi.
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"COVID-19: 'Virtual' Sanctions Compliance: Managing Your Team and Getting Your Regulatory Updates While Remote," Crowell & Moring Webinar
(April 2, 2020).
Presenters: Caroline E. Brown, Michelle J. Linderman, David (Dj) Wolff, and Nicole Sayegh Succar.
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"Regulatory Compliance in a Disrupted World," Wall Street Journal and Dow Jones Risk & Compliance, London, UK
(December 10, 2019).
Panelist: Michelle J. Linderman.
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"State seizure of vessels in support of sanctions," 20th Annual Ship Arrest Seminar, London, UK
(December 3, 2019).
Presenter: Michelle J. Linderman.
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"Sanctions: Current Focus and Potential Changes," Managing Regulatory & Compliance Challenges in Shipping Seminar, London, UK
(September 27, 2019).
Speakers: Michelle J. Linderman and David (Dj) Wolff.
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"Economic Sanctions Update for the Airline Industry," IATA Legal Symposium 2019, Rome, Italy
(March 7, 2019).
Panelist: Michelle J. Linderman.
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"The Impact of International Sanctions on Insurance," Crowell & Moring, London
(November 27, 2018).
Presenters: Michelle Linderman, Cari Stinebower, Laura Foggan, and Mark Meyer.
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"Running Oracle on VMware? Heard About Mars vs. Oracle?" VMWorld Europe, Barcelona, Spain
(November 6, 2018).
Speakers: Michelle J. Linderman and Heidi Waem.
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"Update on U.S. Iran Sanctions and the EU Blocking Statute," Reinsurance Wordings Experts' Forum, Zurich, Switzerland
(October 23, 2018).
Speaker: Michelle J. Linderman.
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"U.S. Iran Sanctions – All Clear or Are You Confused About the EU Blocking Regulation?" Trading in and to High Risk and Complex Environments, Piraeus, Greece
(October 18, 2018).
Speaker: Michelle J. Linderman.
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"The Potential Effects of Brexit on U.K. Sanctions Law and How Compliance Officers Can Prepare For the Switch," SanctionsAlert.com Webinar
(September 13, 2018).
Presenter: Michelle J. Linderman.
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"Bribery and corruption, money laundering, and sanctions: understanding financial crime risks and their impact on shipping," 2018 MLSA AGM, Franschhoek, South Africa
(September 1, 2018).
Presenters: Michelle J. Linderman and Cari N. Stinebower.
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"Sanctions in Year Two of the Trump administration: Russia, Iran, North Korea, and beyond," Trade in 2018 - What's Ahead?, Webinar
(April 19, 2018).
Presenters: Cari N. Stinebower, Michelle J. Linderman and David (Dj) Wolff.
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"Supply chain risk management: blockchain, forced labor, the U.K. Modern Slavery Act, and the General Data Protection Regulation (GDPR)," Trade in 2018 - What's Ahead?, Webinar
(April 19, 2018).
Presenters: Michelle J. Linderman, Jeffrey L. Snyder, Maarten Stassen and Aaron Marx.
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"Europe: Brexit, the EU’s 4th AML Directive, and the EU/U.K. AML enforcement," Trade in 2018 - What's Ahead?, Webinar
(April 19, 2018).
Presenters: Michelle J. Linderman and Charles De Jager.
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"Investigations 201: Protecting the Attorney Client Privilege in Cross-Border Investigations," Crowell & Moring Webinar
(September 26, 2017).
Presenters: Janet Levine, Michelle J. Linderman, and Gail D. Zirkelbach.
Publications
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"Sanctions/Export Highlights [As of May 6, 2022]" Crowell & Moring’s International Trade Law Blog
(May 6, 2022).
Authors: Jeffrey L. Snyder, Carlton Greene, Michelle Linderman, Caroline Brown, Nicole Succar, Anand Sithian, Brian McGrath, Laurel Saito, and Rachel Schumacher.
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"Russia Sanctions/Export Highlights [As of March 10, 2022]" Crowell & Moring’s International Trade Law
(March 12, 2022).
Authors: Jeffrey L. Snyder, Carlton Greene, David (Dj) Wolff, Michelle J. Linderman, Nicole Sayegh Succar, Anand Sithian, Brian McGrath, Laurel Saito and Rachel Schumacher.
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"European Commission Issues a Proposal for a Directive on Corporate Sustainability Due Diligence," Crowell & Moring’s International Trade Law
(February 24, 2022).
Authors: David R. Stepp, Michelle J. Linderman, Frances P. Hadfield and Martín Yerovi.
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"UK and Canada Announce New Measures to Combat Forced Labor and Human Rights Violations," Crowell & Moring’s International Trade Law
(January 12, 2021).
Authors: Michelle J. Linderman, David (Dj) Wolff, Frances P. Hadfield and Clayton Kaier.
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"Takeaways From FCA's Latest Financial Crime Controls Fine," Law360
(July 10, 2020).
Authors: Michelle J. Linderman, Carlton Greene, Nicola Phillips, and Erik Woodhouse.
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"International Trade – Caught in the Crossfire," Crowell & Moring's Regulatory Forecast 2020
(February 26, 2020).
Contributors: Ambassador Robert Holleyman, Evan Y. Chuck, and Michelle J. Linderman.
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"Updates On SFO Investigations," Economia
(August 26, 2019).
Authors: Michelle J. Linderman, and Gordon McAllister.
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"How New EU Cyber Sanctions Compare To US Policy," Law360
(July 30, 2019).
Authors: Michelle J. Linderman, Maarten Stassen, David Wolff, and Heidi Waem.
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"Seizure of Stena Imperio by Iran Raises Questions About Legality of Gibraltar’s Detention of Grace 1," The Foreign Policy Centre
(July 23, 2019).
Author: Michelle J. Linderman.
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"Oracle's Licensing And Auditing Setbacks In The EU: How Europe And The U.S. Have Diverged In Confronting Oracle's Aggressive Licensing Practices," The Patent Lawyer
(May/June 2019).
Authors: Arthur Beeman, Joel T. Muchmore, Michelle J. Linderman, and Heidi Waem.
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"EU and UK Avoid No-Deal Brexit – Agree to “Flextension” Until 31 October 2019," Crowell & Moring's International Trade Law
(April 11, 2019).
Authors: Michelle J. Linderman and Amar Singh Mann.
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"Brexit Update – Indicative Votes and No Decision," Crowell & Moring's International Trade Law
(April 2, 2019).
Authors: Michelle J. Linderman, Frances P. Hadfield and Amar Singh Mann.
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"Brexit Update – UK Parliament Rejects Withdrawal Agreement," Crowell & Moring's International Trade Law
(March 29, 2019).
Authors: Michelle J. Linderman and Amar Singh Mann.
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"Brexit Update," Crowell & Moring's International Trade Law
(March 28, 2019).
Authors: Michelle J. Linderman, Frances P. Hadfield and Amar Singh Mann.
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"EU Delays Brexit," Crowell & Moring's International Trade Law
(March 22, 2019).
Authors: Michelle J. Linderman and Amar Singh Mann.
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"Brexit Update – UK’s Request for Delay to be Discussed at European Council Summit Today," Crowell & Moring's International Trade Law
(March 21, 2019).
Authors: Michelle J. Linderman and Amar Singh Mann.
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"Brexit Update – Withdrawal Agreement Blocked," Crowell & Moring's International Trade Law
(March 20, 2019).
Authors: Michelle J. Linderman, Frances P. Hadfield and Amar Singh Mann.
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"Brexit – Time to Leave EU Extended," Crowell & Moring's International Trade Law
(March 15, 2019).
Authors: Michelle J. Linderman, Frances P. Hadfield and Amar Singh Mann.
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"UK Parliament Rules Out No-Deal Brexit – Update as of March 14, 2019," Crowell & Moring's International Trade Law
(March 14, 2019).
Authors: Michelle J. Linderman, Frances P. Hadfield and Amar Singh Mann.
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"Brexit Update," Crowell & Moring's International Trade Law
(March 13, 2019).
Authors: Michelle J. Linderman, Frances P. Hadfield and Amar Singh Mann.
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"Brexit Extension to Withdraw from the EU Very Likely," Crowell & Moring's International Trade Law
(March 6, 2019).
Authors: Michelle J. Linderman, Elena Klonitskaya and Cherie Walterman.
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"What Lies Ahead for Brexit?" Crowell & Moring's International Trade Law
(January 18, 2019).
Authors: Michelle J. Linderman and Elena Klonitskaya.
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"Iran: Sanctions Issues Facing The International Shipping And Insurance Industries," WorldECR A World of Change
(November 2018).
Authors: Michelle J. Linderman, and Cari N. Stinebower
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"EU Announces Plans to Mitigate the Impact of U.S. Sanctions on Iran," Crowell & Moring's International Trade Law
(May 18, 2018).
Authors: Michelle J. Linderman and Alex Rosen.
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"Natural Disasters – Dealing with the New Normal," Crowell & Moring's Regulatory Forecast 2018
(February 2018).
Contributors: Richard Lehfeldt, Laura Foggan, and Michelle Linderman.
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"U.K. Revises Value of Suspected 2017 Sanctions Breaches From £117 Million to £1.4 Billion," Crowell & Moring's International Trade Law
(February 22, 2018).
Author: Michelle J. Linderman.
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"Blockchain and Distributed Ledgers Entering Mainstream in 2018," Crowell & Moring's International Trade Law
(January 10, 2018).
Authors: Jeffrey L. Snyder, Jenny E. Cieplak and Michelle J. Linderman
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"Sanctions Compliance as a Competitive Advantage in 2018 - The Challenge and Opportunity of Increasing Complexity," WorldECR, Issue 65
(December 2017).
Authors: David (Dj) Wolff and Michelle J. Linderman.
Client Alerts & Newsletters
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"CFIUS’s U.K. Landing Now Complete – The National Security and Investment Act is Now in Full Force,"
Antitrust Law Alert
(February 22, 2022).
Contacts: Peter Broadhurst, Simon Evers, Michelle J. Linderman, Amanda Kwagala
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"U.S., EU and UK Escalate Belarus Sanctions,"
International Trade Bulletin
(December 15, 2021).
Contacts: Carlton Greene, Michelle J. Linderman, Nicole Sayegh Succar, Anand Sithian, David (Dj) Wolff, Caroline E. Brown
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"Belarus Faces New U.S., UK, and Canadian Sanctions on Election Anniversary,"
International Trade Bulletin
(August 12, 2021).
Contact: Michelle J. Linderman
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"Allianz Report Details Cyber Threats to Global Shipping,"
Insurance/Reinsurance Alert
(August 9, 2021).
Contacts: Laura Foggan, Miranda H. Turner, Adam J. Singer, Michelle J. Linderman
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"Don’t be that Victim: The Critical Need for Ransomware Response Plans,"
Privacy Law Alert
(June 23, 2021).
Contacts: Michael K. Atkinson, Caroline E. Brown, Laura Foggan, Carlton Greene, Michelle J. Linderman, Jeffrey L. Poston, Matthew B. Welling, David (Dj) Wolff, Evan D. Wolff, Maida Oringher Lerner
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"A Ransomware Attack Primer: What You Need to Know and What Crowell Can Do to Help,"
Privacy Law Alert
(June 17, 2021).
Contacts: Michael K. Atkinson, Caroline E. Brown, Laura Foggan, Carlton Greene, Michelle J. Linderman, Jeffrey L. Poston, Matthew B. Welling, David (Dj) Wolff, Evan D. Wolff, Maida Oringher Lerner
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"CFIUS Has Definitively Crossed the Atlantic, but Is Yet to Complete Its U.K. Landing,"
Corporate Alert
(May 6, 2021).
Contacts: Peter Broadhurst, Simon Evers, Michelle J. Linderman, Amanda Kwagala
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"Is CFIUS One of the Few Things Crossing the Atlantic?,"
Corporate Alert
(December 16, 2020).
Contacts: Adelicia R. Cliffe, Simon Evers, Michelle J. Linderman, Amanda Kwagala
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"EU Adopts Magnitsky-Like Sanctions Program,"
International Trade Bulletin
(December 14, 2020).
Contacts: Michelle J. Linderman, David (Dj) Wolff
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"Iran Triggers Dispute Resolution Mechanism Under JCPOA,"
International Trade Bulletin
(July 8, 2020).
Contacts: Michelle J. Linderman, David (Dj) Wolff, Nicole Sayegh Succar
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"Key Lessons Learned as UK’s AML Regulator Shows its Teeth,"
International Trade Bulletin
(June 23, 2020).
Contacts: Michelle J. Linderman, Nicola Phillips, Carlton Greene
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"Key Lessons Learned as OFSI Begins to Flex its Muscles,"
International Trade Bulletin
(May 19, 2020).
Contacts: Michelle J. Linderman, David (Dj) Wolff, Caroline E. Brown, Carlton Greene
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"New U.S. Sanctions Advisory for the Maritime Industry,"
International Trade Bulletin
(May 15, 2020).
Contacts: David (Dj) Wolff, Michelle J. Linderman, Caroline E. Brown, Carlton Greene, Nicole Sayegh Succar, Nimrah Najeeb
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"New FCA Guidance on COVID-19 Business Interruption Claims,"
Insurance/Reinsurance Alert
(April 15, 2020).
Contacts: Laura Foggan, Michelle J. Linderman, Mark Meyer, Nicola Phillips
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"Iran Petroleum and Petrochemical Designations,"
International Trade Bulletin
(March 23, 2020).
Contacts: Nicole Sayegh Succar, Carlton Greene, Caroline E. Brown, David (Dj) Wolff, Michelle J. Linderman
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"Escalating Tensions in the Middle East: U.S. and EU Sanctions Developments on Iran,"
International Trade Bulletin
(January 15, 2020).
Contacts: Carlton Greene, Michelle J. Linderman, Jeffrey L. Snyder, David (Dj) Wolff, Nimrah Najeeb, Nicole Sayegh Succar
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"The Month in International Trade – December 2019,"
International Trade Bulletin
(January 13, 2020).
Contacts: Jeffrey L. Snyder, Edward Goetz, Carlton Greene, Michelle J. Linderman, David (Dj) Wolff, Nicole Sayegh Succar, Adelicia R. Cliffe, Maria Alejandra (Jana) del-Cerro, Nimrah Najeeb, Evan Y. Chuck, Walter (Sam) Boone
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"District Court Overturns OFAC’s $2 Million Fine Against Exxon Mobil,"
(January 7, 2020).
Contacts: Carlton Greene, Michelle J. Linderman, Jeffrey L. Snyder, David (Dj) Wolff, Nicole Sayegh Succar
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"The Month in International Trade – September 2019,"
International Trade Bulletin
(October 15, 2019).
Contacts: John B. Brew, Daniel Cannistra, Adelicia R. Cliffe, Alan W. H. Gourley, Robert Holleyman, Robert L. LaFrankie, Michelle J. Linderman, Jeffrey L. Snyder, David (Dj) Wolff, Aaron Marx, Nicole Sayegh Succar, Walter (Sam) Boone, Ru Xiao-Graham
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"Recent EU Money Laundering Scandals Lead EU to Call for Stricter Implementation of the Anti-Money Laundering Rules by Member States,"
White Collar Alert
(August 8, 2019).
Contacts: Carlton Greene, Michelle J. Linderman, Laurence Winston, Danielle Giffuni
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"U.K. Serious Fraud Office Issues Guidance on Corporate Cooperation,"
White Collar Alert
(August 8, 2019).
Contacts: Michelle J. Linderman, Robert Weekes, Laurence Winston, Laura Schwartz, Kelly T. Currie
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"Boarding of the Grace 1 Exposes "British" Tankers to Action by Iran,"
International Trade Bulletin
(July 11, 2019).
Contact: Michelle J. Linderman
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"OFAC Puts Shipping Community on Notice with Expanded Guidance on Sanctions Evasion,"
International Trade Bulletin
(March 27, 2019).
Contacts: Michelle J. Linderman, David (Dj) Wolff, Carlton Greene
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"The Month in International Trade – February 2019,"
International Trade Bulletin
(March 13, 2019).
Contacts: Jeffrey L. Snyder, Edward Goetz, Michelle J. Linderman, David (Dj) Wolff
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"The Month in International Trade – August 2018,"
International Trade Bulletin
(September 11, 2018).
Contacts: Jeffrey L. Snyder, Edward Goetz, Daniel Cannistra, Robert Holleyman, Robert L. LaFrankie, Ru Xiao-Graham, Evan Yu, Michelle J. Linderman, John B. Brew, Aaron Marx, Adelicia R. Cliffe, Alan W. H. Gourley, Maria Alejandra (Jana) del-Cerro
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"The Month in International Trade – June 2018,"
International Trade Bulletin
(July 10, 2018).
Contacts: Jeffrey L. Snyder, Edward Goetz, John B. Brew, Michelle J. Linderman, David (Dj) Wolff, Juan A. Arteaga, Olivier N. Antoine
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"OFAC Revokes Several Iran-Related Licenses to Begin the Process of Re-Imposing Certain Iran-Related Sanctions Post-JCPOA,"
International Trade Bulletin
(June 28, 2018).
Contacts: Michelle J. Linderman, Jeffrey L. Snyder, David (Dj) Wolff, Alex Rosen
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"The Month in International Trade – May 2018,"
International Trade Bulletin
(June 8, 2018).
Contacts: Jeffrey L. Snyder, Edward Goetz, Michelle J. Linderman, David (Dj) Wolff, Carlton Greene, Alan W. H. Gourley, Emmanuel Plasschaert, Jeffrey L. Poston, Jeane A. Thomas, CIPP/E, Maarten Stassen, Frederik Van Remoortel, Eduardo Mathison, John B. Brew
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"The Month in International Trade – April 2018,"
International Trade Bulletin
(May 2, 2018).
Contacts: Jeffrey L. Snyder, Edward Goetz, Gordon McAllister, Michelle J. Linderman, John B. Brew, David (Dj) Wolff
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"The Month in International Trade – December 2017,"
International Trade Bulletin
(January 12, 2018).
Contacts: Jeffrey L. Snyder, Edward Goetz, Robert Holleyman, Evan Yu, Michelle J. Linderman, Carlton Greene, David (Dj) Wolff, John B. Brew
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"The Month in International Trade — September 2017,"
International Trade Bulletin
(October 9, 2017).
Contacts: Jeffrey L. Snyder, Edward Goetz, Robert Holleyman, Evan Yu, Michelle J. Linderman, Gordon McAllister, David (Dj) Wolff, Eduardo Mathison, Daniel Cannistra, Alexander H. Schaefer
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"New U.S. and UN Sanctions Increase Pressure on Non-U.S. Persons Transacting with North Korea,"
International Trade Bulletin
(September 26, 2017).
Contacts: Carlton Greene, Michelle J. Linderman, David (Dj) Wolff
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"The Month in International Trade — July 2017,"
International Trade Bulletin
(August 8, 2017).
Contacts: Jeffrey L. Snyder, Edward Goetz, Robert Holleyman, Michelle J. Linderman, Maria Alejandra (Jana) del-Cerro, Gordon McAllister, Alan W. H. Gourley, Carlton Greene, David (Dj) Wolff, John B. Brew, Aaron Marx
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"The Month in International Trade — June 2017,"
International Trade Bulletin
(July 10, 2017).
Contacts: Jeffrey L. Snyder, Edward Goetz, Michelle J. Linderman, Gordon McAllister, Edward Norman, John Laird, Carlton Greene, David (Dj) Wolff, Ian A. Laird, John B. Brew, Daniel Cannistra, Eduardo Mathison, Robert Holleyman, Robert L. LaFrankie
Press Coverage
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Goldman, JPMorgan Split On Answer To Richest Russian’s Sanctions
January 12, 2023 — Bloomberg Law
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Marktwert 17,3 Milliarden Dollar: Griechische Reeder helfen Putin beim Öl-Verkauf
July 4, 2022 — Handelsblatt (subscription required)
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London Asset Hunters Uncover ‘Hundreds’ Of Low-Key Russians For Possible Sanctions
June 8, 2022 — Bloomberg News
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Continuing To Do Business In Russia Carries Risks, But So Does Decoupling, Lawyers Say
April 25, 2022 — Export Compliance Daily
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Russia Sanctions Are On A Completely Different Level From Iran, North Korea, Venezuela
March 24, 2022 — Insurance Marine News
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How Putin Plans To Strike Back Against The West's Sanctions
March 10, 2022 — The Telegraph
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Banks Race to Pinpoint Sanction Risks After Russia Clampdown
March 3, 2022 — Bloomberg News
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Speed, Complexity of Russia Sanctions Regime Unprecedented, Lawyers Say
March 3, 2022 — Export Compliance Daily
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Shipping Isn’t Waiting For Sanctions. It’s Refusing To Move Russian Cargo
March 1, 2022 — American Shipper
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How Sanctions Could Break The Web Of Russian Influence In The City
February 26, 2022 — The Telegraph
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In Private, Bankers Debate Nuclear War, Russian Trading Risk
February 25, 2022 — Bloomberg
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Regulatory Expectations Increasing For Sanctions Compliance Amid COVID-19, Trade Lawyers Say
April 3, 2020 — Export Compliance Daily
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Are You Violating Sanctions?
March 9, 2020 — BIMCO Bulletin
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Grace 1 Could Be Forfeit In US Courts After Gibraltar Detention
July 10, 2019 — TradeWinds
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No Time Like The Present
July/August 2019 — WorldECR
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Mapping The Changes
November, 2018 — WorldECR A Word of Change
Firm News & Announcements