Ranked in 2 Practice Areas
Ranked in Guides

About

Provided by Paul Marquardt

Global

Practice Areas

Paul is head of Davis Polk’s national security practice. He has over 25 years of experience in foreign investment reviews and in financial crimes compliance and enforcement. He has been guiding companies through CFIUS since the 1990s. He also advises a wide range of clients, including sovereign and state-owned entities, around the world on the application of U.S. sanctions laws and in export control, anti-money laundering and anti-corruption matters. He deals regularly with CFIUS, OFAC, the U.S. Departments of Justice and State, the Bureau of Industry and Security, and other U.S. and international regulators. His practice includes advisory, transactional, compliance, internal investigation and enforcement matters.

Chambers Review

Provided by Chambers

Global

International Trade: Export Controls & Economic Sanctions - USA
2
Band 2

Paul Marquardt is well equipped to aid clients through CFIUS reviews. He also handles export control and economic sanction matters.


International Trade: CFIUS Experts - USA
3
Band 3

Paul Marquardt is well equipped to aid clients through CFIUS reviews. He also handles export control and economic sanction matters.

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