USA TRENDS AND DEVELOPMENTS
Trends and Developments Contributed by: Seward & Kissel LLP
Seward & Kissel LLP has a global reputation as a “go-to” US law firm in the areas of banking and fi - nance, litigation, capital markets, mergers and acqui - sitions, private equity, restructuring and insolvency, tax, regulatory and sanctions. The firm’s economic sanctions and cross-border regulatory practice team, which sits within its litigation and investigations group, has developed a deep specialty in advising clients on US economic sanctions, export controls, anti-money laundering, anti-corruption and anti- boycott laws in the shipping (transportation), invest- ment management, insurance, banking, cybersecu - Author Seward & Kissel LLP has a global reputation as a “go-to” US law firm in the areas of banking and finance, litigation, capital markets, mergers and acquisitions, private equity, restructuring and insolvency, tax, regulatory and sanctions. The firm’s economic sanctions and cross-border regulatory practice team, which sits within its litigation and investigations group, has developed a deep specialty in advising clients on US economic sanctions, export controls, anti-money laundering, anti-corruption and anti-boycott laws in the shipping (transportation), investment management, insurance, banking, cybersecurity, cryptocurrency
rity, cryptocurrency and blockchain, and international trade sectors, among others. The firm’s recent expe - rience includes internal investigations, management of parallel civil and criminal proceedings, licence applications, compliance programmes, large credit facilities, investment management structures, ship finance and charterparty diligence, trading of sanc - tioned or restricted securities, blocking of digital assets, cryptocurrency transactions, decentralised finance and blockchain-based systems. In these en - gagements, it helps clients manage their exposure to civil and criminal liability or other regulatory risks. and blockchain, and international trade sectors, among others. The firm’s recent experience includes internal investigations, management of parallel civil and criminal proceedings, licence applications, compliance programmes, large credit facilities, investment management structures, ship finance and charterparty diligence, trading of sanctioned or restricted securities, blocking of digital assets, cryptocurrency transactions, decentralised finance and blockchain-based systems. In these engagements, it helps clients manage their exposure to civil and criminal liability or other regulatory risks.
Seward & Kissel LLP 1 Battery Park Plaza New York, NY 10004 USA
Tel: +1 212 574 1200 Fax: +1 212 480 8421 Email: info@sewkis.com Web: www.sewkis.com
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