Hogan Lovells US LLP
Client SatisfactionAnwälte
Anthony Capobianco
- Telefon+1 202 637 2568
- E-Mail[email protected]
- Profilwww.hoganlovells.com
Abteilung
Global Regulatory
Position
Partner
Karriere
Anthony Capobianco strives to bring a pragmatic, problem-solving approach to the most complex international trade matters impacting global companies. With a focus on U.S. export control laws, economic sanctions, and anti-boycott regulations, as well as representing companies before the Committee on Foreign Investment in the United States (CFIUS), Anthony helps companies on a wide range of regulatory compliance matters.
Anthony has more than a decade of experience counseling clients on all regulatory matters under the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), economic sanctions programs, trade reporting requirements of the Bureau of Economic Analysis (BEA), and other regulations impacting international trade. He represents clients, who are subject to these regulations, in matters before the Bureau of Industry (BIS), the Directorate of Defense Trade Controls (DDTC), and the Office of Foreign Assets Control (OFAC).
Anthony has worked extensively with clients in a number of sectors, including technology and consulting, automotive, aerospace and defense, education, manufacturing, food, beverages, agriculture, aviation, pharmaceuticals, hospitals, and health care. He has worked with clients in these and other industries to develop compliance policies and procedures and to provide compliance training. He has conducted internal audits and compliance investigations and handled disclosures to various government agencies. He also regularly handles licensing and classification filings. He frequently works hand-in-hand with his corporate and regulatory colleagues in the United States and other countries on cross-border due diligence and trade compliance filings resulting from corporate deals, including submissions to DDTC and CFIUS.
Sprachen
English
Mitgliedschaften
Member, American Bar AssociationMember, Section of International Law, ABA
Ausbildung
J.D., The Catholic University of America, Columbus School of Law, summa cum laude, 2004B.A., The Catholic University of America, summa cum laude, 1999