THE JOURNAL OF EXPORT CONTROLS AND SANCTIONS

United States

Cyndee Todgham Cherniak, LexSage

Cyndee Todgham Cherniak, LexSage

Cyndee is a Canadian lawyer with a Canadian LL.B. degree, U.S. J.D. degree and a masters of laws in international trade and competition law (LL.M. degree). Cyndee is the founder of LexSage Professional Corporation, a boutique international trade and..

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Email: cyndee@lexsage.com

Phone: + 1 416 307 4168 / + 1 416 389 8999

Address: The Gooderham ‘Flatiron’ Building, 49 Wellington Street East, Suite 501, Toronto, Ontario M5E 1C9

Peter Chessick, White & Case

Peter Chessick, White & Case

Peter is a counsel in the firm’s International Trade Practice. His practice focuses on economic sanctions compliance-related matters. Peter offers clients a wealth of experience and an invaluable perspective, having served for over eleven..

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Email: peter.chessick@whitecase.com

Phone: 1 202 626 3680

Address: 701 Thirteenth Street, NW, Washington, DC, 20005-3807

Richard Burke, White & Case

Richard Burke, White & Case

Richard Burke is co-head of the firm’s International Economic Sanctions and Export Control Practice. Richard is a valued resource for clients seeking to navigate the legal complexities of US economic sanctions and export controls. He has extensive..

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Email: rburke@whitecase.com

Phone: +1 202 626 3687

Address: 701 Thirteenth Street, NW, Washington, DC, 20005-3807

Nicole Erb, White & Case

Nicole Erb, White & Case

Nicole Erb co-leads the International Sanctions Practice at White & Case. She represents sovereign and multinational clients with respect to government investigations, voluntary self-disclosures, internal audits and investigations, compliance..

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Email: nerb@whitecase.com

Phone: +1 202 626 3694

Address: 701 Thirteenth Street, NW, Washington, DC, 20005-3807

Matt Bell, FTI Consulting

Matt Bell, FTI Consulting

Matt Bell is a Senior Managing Director and the Leader of the Export Controls & Sanctions practice in the Forensic & Litigation Consulting (FLC) segment at FTI Consulting. He specialises in international trade compliance, including export..

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Email: Matt.Bell@fticonsulting.com

Phone: +1 713 353 5425 (T); +1 713 859 9912 (M)

Address: 1301 McKinney Street, Suite 3500, Houston, TX 77010

Vicky Wu, BRAUMILLER LAW GROUP PLLC

Vicky Wu, BRAUMILLER LAW GROUP PLLC

Vicky Wu is an Associate Attorney at Braumiller Law Group PLLC. She advises clients about issues related to international trade compliance. Vicky’s practice primarily focuses on US import laws and regulations administered and enforced by US..

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Email: vicky@braumillerlaw.com

Phone: + 214 348 9306

Address: 5220 Spring Valley Rd., Suite 200, Dallas, Texas 75254

Terence Gilroy, Baker McKenzie

Terence Gilroy, Baker McKenzie

Terry Gilroy is a partner in the New York office of Baker McKenzie and a member of the Compliance and Investigations Practice Group. Prior to joining the Firm in 2018, Terry served as Americas Head of the Financial Crime Legal function at Barclays...

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Email: terence.gilroy@bakermckenzie.com

Phone: + 1 212 626 4724

Address: 452 Fifth Avenue, New York, New York 10018

William Devaney, Baker McKenzie

William Devaney, Baker McKenzie

William (Widge) Devaney is a partner in the Firm’s North America Litigation group in New York, Chair of the North American Government Enforcement Practice and Co-Chair of the Global Compliance and Investigations Group. Mr. Devaney’s main..

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Email: William.Devaney@bakermckenzie.com

Phone: + 1 212 626 4337

Address: 452 Fifth Avenue, New York, New York 10018

Christina Zanette, Deloitte Tax LLP

Christina Zanette, Deloitte Tax LLP

Christina Zanette is an experienced Senior Manager within Deloitte Tax LLP’s Global Export Controls and Sanctions practice. Christina has over 13 years of experience in a broad array of international regulatory compliance and trade matters. She..

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Email: czanette@deloitte.com

Phone: +1 571 766 7279

Address: 7900 Tysons One Place, Ste. 800, McLean, VA 22102

Sean Ryan, Deloitte Tax LLP

Sean Ryan, Deloitte Tax LLP

Sean Ryan is an experienced Senior Manager in Deloitte’s Global Trade Advisory practice, with over fifteen years’ experience supporting clients on global trade matters, specialising in US (EAR, ITAR, OFAC), EU, and global export controls and..

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Email: seanryan@deloitte.com

Phone: +1 713 982 2526

Address: 333 SE 2nd Ave #3600, Miami, FL 33131

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