Nicole Erb Named Among Prime Dc Sanctions Legal Professionals

Representation of Latin American financial institution in inside sanctions danger assessment. Representation of Brazilian company in inside sanctions threat evaluation. Representing targets of sanctions in sanctions delisting purposes and related matters. Representation of non-US shipbuilder on massive evan plushie complex transactions involving Russian counterparties. Successful protection of a Russian state-owned entity in US litigation looking for preliminary injunction and particular performance while the dispute was being arbitrated in Sweden.

Nicole Erb co-leads the worldwide sanctions apply at White & Case and serves as co-head of the firm’s sanctions and export controls follow group. She represents shoppers in complex transnational litigation matters, civil and legal government investigations, voluntary self-disclosures, inner audits and investigations, compliance, licensing and different regulatory issues. Her clients comprise foreign states and their state-owned entities, international organisations, international monetary institutions, multinational corporations and delivery companies in the Americas, Europe, the Middle East, Russia, Africa and Asia. Clients benefit from Nicole’s ability and experience in navigating complex, multi-jurisdictional disputes in federal and state courts at all levels. Nicole routinely represents clients before the US Department of the Treasury’s Office of Foreign Assets Control, Department of Justice and Department of State.

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If you select to make use of our Website and Services to speak directly with an organization or particular person, such communication could additionally be shared accordingly. Comply with our authorized and regulatory duties and to enforce our rights. In 2013, she co-chaired the Host Committee for NAWJ’s Midyear Meeting and Leadership Conference in Washington, D.C. She additionally has co-chaired NAWJ meetings with the Congres­sional Caucus for Women’s Issues. In 2010, Ms. Erb was instru­mental in forming a collaborative relationship between NAWJ, White & Case, and the Washington School for Girls that connects middle school students with legal and judicial leaders as mentors. Office to the seventh and eighth grader students from Washington School every different yr since its beginning.