À propos
Darshak Dholakia is a Partner at Dechert in the United States, specializing in international trade law, including economic sanctions (OFAC), anti-money laundering (USA Patriot Act), anti-corruption (FCPA), export controls (EAR, ITAR, nuclear export control regulations), and CFIUS national security reviews. He conducts internal investigations, develops compliance programs, and advises on trade-remedy disputes.
Domaines d’expertise
International Trade and Government RegulationEconomic SanctionsAnti-Money LaunderingAnti-CorruptionExport ControlsNational Security ReviewsCFIUS
Bureau
Expertise
SanctionsAnti-Money LaunderingFCPAExport ControlsCFIUS
Formation
- Yale University, B.A., 2004, with Distinction
- Columbia Law School, J.D., 2007
Langues
GujaratiHindiSpanish