Anne Borkovic
USA Guide 2024
Band 5 : International Trade: Export Controls & Economic Sanctions
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Band 5
About
Provided by Anne Borkovic
Practice Areas
Anne Borkovic’s practice includes export controls, antibribery and anti-money laundering, and economic sanctions laws and regulations. She advises U.S. and international clients on law and policy affecting international trade and business in sectors including technology, aerospace, energy, defense, health care and life sciences, engineering services, logistics and freight forwarding, manufacturing, venture capital, private equity and retailers. She routinely works on matters related to defense trade controls (International Traffic in Arms Regulations), dual-use export controls (Export Administration Regulations), antibribery and anti-money laundering (Bank Secrecy Act and Foreign Corrupt Practices Act) and U.S. economic sanctions programs.
Career
Anne has deep regulatory experience and has helped clients successfully conduct internal reviews, audits and investigations; develop and implement compliance programs and strategies; prepare voluntary disclosures; negotiate settlements with relevant agencies; and draft license applications, ruling requests, protests, commodity jurisdiction requests, advisory opinion requests and other submissions to relevant agencies.
She has been practicing with Akin since 2011, and was elevated to partner in 2019.
Professional Memberships
District of Columbia Bar Association; California Bar Association (inactive); Washington International Trade Association; Women in International Trade.
Personal
J.D., The George Washington University Law School, 2008; M.A., University of Sussex, England, 2005; B.A., Cornell University, 2003.
Chambers Review
USA
Anne Borkovic is noted for advising clients on trade control issues. Her clients include those in the technology and healthcare sectors.
Strengths
Provided by Chambers
"She is well regarded and has a strong specialty in ITAR matters."
"Her knowledge of the US export control regulations is impressive and has allowed us to collaborate quickly and efficiently on solutions."
"Anne has deep expertise."
"She is well regarded and has a strong specialty in ITAR matters."
"Her knowledge of the US export control regulations is impressive and has allowed us to collaborate quickly and efficiently on solutions."
"Anne has deep expertise."