Assist in sanctions internal investigation for a United States private equity sponsor and its European portfolio company.
Developed sanctions, export controls, anti-corruption, and anti-money laundering compliance policies and procedures for companies and non-profit organizations.
Thoma Bravo in its pending acquisition of AxiomSL.
Greenbriar Equity Group in its take private of Arotech Corporation, a defense/security services company.
Eurazeo SA on its acquisition of Elemica, a digital supply chain management company.