DLA Piper has a strong focus on economic sanctions and export controls, offering expert advice on complex, cross-border investigations and compliance issues. The team is also well-placed to handle a broad range of matters including fraud, bribery, money laundering, sanctions breaches, cyber-security issues, and supply chain and ESG concerns. Group lead Andrew Mackenzie is recognised for his skill in commercial litigation, while co-lead Adam Vause leverages over twenty years of investigative experience to comprehensively advise a strong roster of international and regional clients on regulatory and compliance issues and reporting obligations to regulators in a number of jurisdictions. Ramsey Jurdi is praised as a ‘highly knowledgeable partner with a practical, proactive approach’ and acts on regulatory and enforcement matters arising from economic sanctions. Laura Shingler also comes recommended.
L’éditorial du Legal 500
Témoignages
Collectés indépendamment par l'équipe de recherche du Legal 500.
'Research capacity, knowledge of the regulations, availability, flexibility, client orientation.'
'The team, especially Ramsey Jurdi, really knows how to connect with clients and understands the difference sometimes between legal theories and commercial practice. They give real-life solutions to real-life issues.'
'Ramsey Jurdi is my client relationship partner, and he is always available to take a call, have a conversation, and really dive into understanding the issue and putting themselves in the client's shoes.'
'DLA has been a key legal partner to us over the years, providing general legal support with a focus on trade compliance. Their pragmatic and practical approach provides clear guidance, which in turn allows us to make sound and prompt decisions when needed.'
'Ramsey Jurdi and his team understand our need for straightforward legal advice based on our company's inner workings. They dedicate time to thoroughly comprehend our objectives and difficulties in order to offer suitable solutions. The team is very responsive, which is crucial to our operations.'
'Ramsey Jurdi's team is readily available with up-to-date insights and practical advice. Knowledgeable across the full range of sanctions compliance matters and with broad expertise encompassing UK, US, and EU sanctions.'
'Ramsey Jurdi is a highly knowledgeable partner with a practical, proactive approach.'
Points forts
- Advice to a leading global medical services group in connection with the development and protection of a new state-of-the-art medical technology suite.
- Providing advice to the International Olympic Committee in connection to the design and compliance control of its sophisticated electronic devices for e-marketing and data management systems in the context of upcoming Paris 2024 Olympic Games and Gangwon 2024 Youth Games.
- Providing ongoing regulatory advice to Winama on gambling, advertising, data protection, consumer protection matters, AML and on the new responsible gambling Royal Decree.
Avocats
Hall of Fame
Avocats au sommet de leur profession, largement reconnus et respectés par l'ensemble du marché pour leur expertise éprouvée et leur intervention récurrente et longue date dans les dossiers les plus complexes et prestigieux.
Les grands avocats du marché
Avocats associés reconnus parmi les leaders du marché par leurs pairs et leurs clients, régulièrement présents dans les grands dossiers dans lesquels ils sont au premier plan.
Meilleurs collaborateurs
Jeunes avocats collaborateurs ou counsels qui se distinguent régulièrement par leur présence dans des dossiers importants du marché, et qui sont identifiés par le marché comme de jeunes talents à suivre.
Responsable de la pratique
Andrew Mackenzie; Adam Vause
Autres avocats clés
Ramsey Jurdi; Laura Shingler