Band 2
Band 3
Provided by Paul Marquardt
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.
Provided by Chambers
Paul Marquardt is well equipped to aid clients through CFIUS reviews. He also handles export control and economic sanction matters.
Paul Marquardt is well equipped to aid clients through CFIUS reviews. He also handles export control and economic sanction matters.
Provided by Chambers
"Paul is a very strong and impressive lawyer in the space."
"He is responsive and provides positive, helpful and risk-conscious advice."
"He is responsive and a good communicator of very complex areas of law."
"Paul is a very strong and impressive lawyer in the space."
"He is responsive and provides positive, helpful and risk-conscious advice."
"He is responsive and a good communicator of very complex areas of law."
