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Neena Shenai

Partner · WilmerHale

United StatesAnti-Money Laundering Compliance, Sanctions

About

Neena Shenai is a seasoned legal professional with over 20 years of experience in global cross-border legal, compliance, and policy matters in the private sector and government. She focuses on sanctions and export controls, import/customs, CFIUS, M&A due diligence, and trade policy.

Practice areas

Anti-Money Laundering ComplianceSanctionsExport ControlsCustoms ComplianceForeign Investment (CFIUS)International TradeMergers and AcquisitionsTrade PolicyTrade Remedies

Office

Expertise

Medical TechnologyGovernmentInternational Trade Compliance

Education

  • Vanderbilt University Law School, J.D. (2003)
  • University of Oxford, St. Anthony's College, M.Phil (2000)
  • Swarthmore College, B.A. (1998)