Jeremy Iloulian
Areas of Focus
Overview
Recognized as a “Rising Star” in International Trade by Super Lawyers, Jeremy Iloulian advises clients globally on complex cross-border regulatory, compliance, investigative, and transactional matters and policy developments that touch U.S. national security, international trade, and foreign investment, including those relating to U.S. export controls, economic sanctions, anti-boycott laws, and the Committee on Foreign Investment in the United States.
Career & Education
- United Nations
Legal Intern, Office of Legal Affairs, Division for Ocean Affairs and Law of the Sea, Summer 2016 - Department of State
Intern, Office of Science and Technology Cooperation, Spring 2013 - Embassy of Iraq
Intern, American Administration Outreach, Summer 2011
- United Nations
- The George Washington University, B.A., cum Laude, International Affairs & Environmental Studies, 2013
- Duke University School of Law, J.D., 2018
- Illinois
- District of Columbia
Jeremy's Insights
Speaking Engagement | 02.02.24
Red Flags: Navigating the Hurricane (2024 Corporate Counsel Section CLE)
Publication | 01.09.24
Representative Matters
Internal Investigations
- Lead associate on a sanctions and export control internal investigation for a U.S.-based media company with investigation touchpoints in the United States, Europe, the Middle East, Africa, and Latin America.
- Lead associate on a sanctions internal investigation responding to U.S. government subpoenas for a U.S.-based technology company with investigation touchpoints in the United States, Europe, Asia, and Australia.
- Lead associate on an export controls and sanctions internal investigation for a U.S.-based technology company with investigation touchpoints in the United States, Europe, the Middle East, Asia, and Australia.
- Lead associate on a sanctions internal investigation for a U.S.-based freight forwarder with investigation touchpoints in the United States, Europe, the Middle East, Asia, and Latin America.
Transactions
- Advised a U.S. private equity firm on its $1.4 billion strategic investment in an electric services company.
- Advised a U.S. private equity firm on its $11 billion sale of a mortgage technology company.
- Advised a Canadian pension fund company on its $400 million strategic investment in a U.S. provider of security systems and services.
- Advised a portfolio company of a U.S. private equity firm in its acquisition of a software company.
- Advised a U.S. aerospace company on its $675 million de-SPAC processes.
Strategic Counseling
- Advised private equity firms on investments in, and exposure to, high-risk markets (e.g. China, Russia).
- Developed summary of exposure to high-risk Chinese entities for telecommunications company.
Government Licensing
- Prepared sanctions compliance reports as required by relevant general licenses for U.S.-based metals company.
- Drafted and received OFAC specific licenses for a non-profit to receive donations.
Development of Compliance Infrastructure
- Developed, enhanced, and implemented sanctions, export controls (EAR and ITAR), anti-corruption, and anti-money laundering (AML) compliance policies and procedures for numerous companies and nonprofits across a diverse set of industries.
- Conducted training and drafted training modules for company personnel regarding compliance with sanctions, export controls, anti-corruption, and AML laws.
Jeremy's Insights
Speaking Engagement | 02.02.24
Red Flags: Navigating the Hurricane (2024 Corporate Counsel Section CLE)
Publication | 01.09.24
Jeremy's Insights
Speaking Engagement | 02.02.24
Red Flags: Navigating the Hurricane (2024 Corporate Counsel Section CLE)
Publication | 01.09.24