“Sanctions, Sovereigns and State-Owned Entities,” ThoughtLeaders4 Conference 2023

Partner Rob Dalling joined a panel discussion about “Sanctions, Sovereigns and State-Owned Entities” at the ThoughtLeaders4 Disputes Sovereign & States Disputes and Enforcement Conference 2023. The two-day event in London offered an opportunity for the sovereign disputes and international asset recovery communities to come together. Rob serves international companies in sectors including energy, extractive, financial services, medical, hospitality, and real estate across the United Kingdom, the European Union, the United States, and beyond. He offers invaluable counsel in internal and external investigations into misconduct and also advises on financial crime policies and procedures in areas including financial sanctions, anti-money laundering, and anti-bribery and corruption.

“Sanctions, Sovereigns and State-Owned Entities,” ThoughtLeaders4 Conference 2023

Partner Rob Dalling joined a panel discussion about “Sanctions, Sovereigns and State-Owned Entities” at the ThoughtLeaders4 Disputes Sovereign & States Disputes and Enforcement Conference 2023. The two-day event in London offered an opportunity for the sovereign disputes and international asset recovery communities to come together. Rob serves international companies in sectors including energy, extractive, financial services, medical, hospitality, and real estate across the United Kingdom, the European Union, the United States, and beyond. He offers invaluable counsel in internal and external investigations into misconduct and also advises on financial crime policies and procedures in areas including financial sanctions, anti-money laundering, and anti-bribery and corruption.

News and Insights

Event

Associate Steven Arango to Speak at the Veterans' Legal Career Fair

On September 18, Associate Steven Arango will speak on a panel at the Veterans' Legal Career Fair (VLCF), the only legal career fair in the United States dedicated to veterans, active-duty service members, and military spouses.

September 18, 2026

Publications

In American Banker, Partner Laurel Loomis Rimon Weighs in on OCC's Handling of Fintech Bank Charter Applications

Partner Laurel Loomis Rimon spoke with American Banker about how the Office of the Comptroller of the Currency is approaching bank charter applications from fintechs, amid a growing wave of companies seeking charters from federal regulators.

August 18, 2026

Event

Partner David Greenwald to Speak at PLI Program on Privilege and AI

On August 17, David Greenwald will speak at "Fitting New “Tech” Into the Attorney-Client Privilege and Work Product Protection," a virtual program hosted by the Practising Law Institute (PLI).

August 17, 2026