Sanjay Mullick
Partner Kirkland - Ellis LLP
About Speaker
Sanjay Mullick has a broad range of experience providing counsel on export controls administered by the Department of Commerce Bureau of Industry and Security (BIS) under the Export Administration Regulations (EAR); the Department of State Directorate of Defense Trade Controls (DDTC) under the International Traffic in Arms Regulations (ITAR); and the Department of Energy’s rules on nuclear exports, as well as economic sanctions administered by the Department of the Treasury Office of Foreign Assets Control (OFAC). He also advises on compliance and enforcement matters concerning the Bureau of Customs and Border Protection (CBP) and foreign trade zones (FTZ). Mr. Mullick advises companies, sponsors and investors on export controls and sanctions risk assessment in conjunction with investments, offerings and mergers and acquisitions. He also conducts internal investigations, handles voluntary self-disclosures, and designs and implements trade controls compliance programs. Mr. Mullick assists companies with navigating the export control aspects of software deployment, including global encryption controls, cloud computing, and offshore outsourcing. In addition, he counsels companies and financial institutions on compliance with economic sanctions, including considerations for market entry and implementation of corporate policies and procedures. Mr. Mullick has advised companies and governments in international arbitration and litigation, including dispute resolution proceedings under the investment provisions of the North American Free Trade Agreement (NAFTA) and bilateral investment treaties (BITs), administered under the rules of the International Center for the Settlement of Investment Disputes (ICSID) and the United Nations Committee on International Trade Law (UNCITRAL). Mr. Mullick has represented U.S. companies and foreign governments in trade remedy proceedings, including antidumping and countervailing duty investigations and suspension agreements before the Department of Commerce, the International Trade Commission and the Court of International Trade.