Nnedinma Ifudu Nweke

United States

Akin · Nnedinma (Nnedi) counsels U.S. and non-U.S. companies and individuals on U.S. laws and policy affecting cross border transactions and international trade, including export control laws, economic sanctions and trade embargoes, anticorruption laws including the U.S. Foreign Corrupt Practices Act, and anti-money laundering laws. Nnedi represents clients in trade matters before various U.S. government agencies, including the Departments of Commerce, State and the Treasury. She has helped clients in various industries to effectively manage due diligence investigations in connection with investment fund formation, mergers, acquisitions, and other corporate transactions. Nnedi advises on how to respond to U.S. government investigations, develop and implement compliance policies and procedures, prepare voluntary self-disclosures, and conduct internal reviews, audits and investigations. Her practice extends to preparing license applications, OFAC sanctions lists delisting petitions, advisory opinion requests and other submissions to relevant U.S. government agencies that administer U.S. trade laws and regulations. To learn more about Ms. Nweke, please visit his/her profile here: https://www.akingump.com/en/lawyers-advisors/nnedinma-c-ifudu-nweke

United States