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Paul Marquardt

Paul Marquardt

Cleary Gottlieb Steen & Hamilton LLP

Washington, DC, USA

Paul Marquardt’s practice focuses on economic sanctions, anti-money laundering, foreign investment review and anticorruption issues.

He regularly advises sophisticated international clients regarding the application of U.S. sanctions and anti-money-laundering laws, as well as export control matters, interacting regularly with OFAC, FinCEN, the Department of State, the Bureau of Industry and Security, and other domestic and international regulators.

Paul has significant experience in reviews by the Committee on Foreign Investment in the United States (CFIUS), and he has represented clients in a number of high-profile matters. He also has wide-ranging diligence and compliance experience in anticorruption matters under the Foreign Corrupt Practices Act and UK Bribery Act, as well as experience in related complex corporate governance questions and internal investigations.

Paul also advises on a broad range of cross-border transactional matters, particularly in the private equity and financial sectors, including mergers and acquisitions, joint ventures and general corporate transactions. He has substantial public and private international law experience and has represented a number of governments and international organizations.

Paul joined the firm in 1995 and became partner in 2003. From 1998 to 2002, he was resident in the Brussels office

Paul Marquardt is associated with the following items:
Live Seminar  Live Seminar Coping with U.S. Export Controls and Sanctions 2018, Thursday, December 13, 2018, Washington, DC

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