Mahmoud Baki Fadlallah

Akin Gump Strauss Hauer & Feld LLP

Mahmoud Baki Fadlallah has been based in the United Arab Emirates (U.A.E.) since 2012. He counsels clients across a broad range of sectors on how U.S. law is applied to non-U.S. entities and operations, particularly with respect to global investigations and compliance with international sanctions, export controls and anticorruption laws.

Mac advises extensively on a number of key U.S. statutes, including:

  • Office of Foreign Assets Control (OFAC)
  • Foreign Corrupt Practices Act (FCPA)
  • International Traffic in Arms Regulations (ITAR)
  • Export Administration Regulations (EAR)
  • Drug Enforcement Agency (DEA) regulations on listed chemicals and controlled substances.

Mac also provides advice related to the Joint Comprehensive Plan of Action (JCPOA), the nuclear deal reached between the international community and Iran, as well as in the evolving sanctions environment between the United States and Iran.

He counsels companies on the sanctions considerations around Iran-related business. These include secondary sanctions exposure and associated risks, such as Securities and Exchange Commission (SEC) disclosure obligations, contractual safeguards and U.S. state divestment policies.

Experience:

  • Partner in charge of the Dubai office.
  • Focuses on the application of U.S. law to non-U.S. entities and operations.
  • Handles matters related to global investigations, international sanctions, export controls and anticorruption laws.

Representative Work:

  • Advising funds and other investment vehicles on conducting due diligence and establishing compliance safeguards to mitigate sanctions, export controls and anticorruption risks.
  • Conducting internal compliance investigations of possible FCPA, ITAR, EAR or OFAC regulations and related company policies, and facilitating compliance audits.
  • Developing and implementing compliance policies and procedures, with an emphasis on non-U.S. entities.
  • Assessing non-U.S. entities’ compliance with applicable U.S. sanctions, export controls, and anticorruption law and regulations.
  • Negotiating compliance contractual provisions, including for and against lenders in facility and other lending agreements.

Education:

  • J.D., University of Minnesota Law School, 2008
  • B.A., University of Michigan, with distinction, 2004

Bar Admissions:

  • District of Columbia
  • New York

Cost

Rate : $$$

What types of cases Attorney Mahmoud Baki Fadlallah & Akin Gump Strauss Hauer & Feld LLP can handle?
Akin Gump Strauss Hauer & Feld LLP can handle cases related to laws concerning Antitrust & Trade, International Law. We manually verify each attorney’s practice areas before approving their profiles and reviews on our website.
Where is Akin Gump Strauss Hauer & Feld LLP located?
Akin Gump Strauss Hauer & Feld LLP is located at 1564, 1333 New Hampshire Ave NW, Washington, DC 20036, United States. You can reach out to Akin Gump Strauss Hauer & Feld LLP using their phone line 202.887.4159. You can also check their website akingump.com or email them at [email protected].
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Mahmoud Baki Fadlallah lawyer charges are specific to each case. However, they work with contingency fees and its ranges from $$ to $$$. They also provide free consultation [and no obligation quotes] if you are interested to hire.
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Akin Gump Strauss Hauer & Feld LLP
New Hampshire Avenue Northwest 1333
Washington 20036 DC US
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