Leigh is a partner in the Global Regulatory Enforcement group based in London and Washington, D.C. and a member of the firm’s executive committee.
Experience
Representative matters
Representative matters
Assisted a major shipping and logistics client with sanctions guidance advice and counselling to senior management following the client’s designation by OFAC. After working closely with executives, government personnel and other counsel on the delisting process and compliance improvements, the client was subsequently successfully removed from OFAC’s SDN list
Successfully resolved a challenging export matter for a large Scandinavian manufacturer. Over two years, we investigated potential violations of the Export Administration Regulations relating to reexports of U.S. origin machinery and parts to Cuba and Iran by their customers. Following the investigation, the team submitted a voluntary disclosure to BIS which resulted in a warning letter and no monetary penalty for the company
Assisted multiple P&I clubs with complex sanctions issues relating to insurance coverage for vessels and their owners. This representation relates to a number of extremely complex issues such as the scope and reach of U.S. sanctions, the extraterritorial nature of those sanctions, the timing of when the violations allegedly occurred, and the EU blocking legislation
Assisted a major shipping and logistics client with sanctions guidance advice and counselling to senior management following the client’s designation by OFAC. After working closely with executives, government personnel and other counsel on the delisting process and compliance improvements, the client was subsequently successfully removed from OFAC’s SDN list
Successfully resolved a challenging export matter for a large Scandinavian manufacturer. Over two years, we investigated potential violations of the Export Administration Regulations relating to reexports of U.S. origin machinery and parts to Cuba and Iran by their customers. Following the investigation, the team submitted a voluntary disclosure to BIS which resulted in a warning letter and no monetary penalty for the company
Assisted multiple P&I clubs with complex sanctions issues relating to insurance coverage for vessels and their owners. This representation relates to a number of extremely complex issues such as the scope and reach of U.S. sanctions, the extraterritorial nature of those sanctions, the timing of when the violations allegedly occurred, and the EU blocking legislation
Served as the independent auditor during a multi-year review for a Fortune 100 defense contractor under a State Department consent agreement
Represented a manufacturer with FCPA concerns in connection with proposed purchase of partners equity interest in a Chinese joint venture
Established global sanctions, FCPA and AML compliance program for multinational manufacturing company
Advised an association of European energy traders in the regulatory and legal impact of EU and U.S. sanctions regimes on its standardized energy trading contracts
Represented a pharmaceutical company in project assessing the U.S. and EU sanctions and political risk associated with establishing a production facility in Iran
Advised an automotive joint venture in the importation of automobiles and related vehicle parts to the U.S., Canada, and Mexico
Advised a global management consulting firm on numerous OFAC sanctions issues during a stock purchase agreement with an advisory firm
Represented an aerospace manufacturer before the Department of Commerce in a successful scope ruling request on anti-dumping and counter-vailing duties and to challenge CBP's assessment of the duties
Conducted multi-jurisdiction FCPA and UK Bribery Act investigation for global energy organization
Advised purchaser of South American mining entity on associated money laundering and sanctions risks
Counseled a manufacturing and technology company on legally re-engaging in business with Iran under General License H
Obtained urgent OFAC licenses to allow entity to successfully wind down business operations with sanctioned entity
Counseled U.S. university on issues relating to fundamental research
Represented Fortune 200 defense contractor in a number of internal investigations, export compliance improvements and successful disclosures to the Department of State and Commerce
Advised a major shipping company on U.S.-Sudan sanctions and negotiated an alternative voyage to avoid a costly-penalty
Recognitions
- Ranked in Chambers Global for USA International Trade: Export Controls & Economic Sanctions, 2022-2025
- Ranked in Chambers USA for Nationwide International Trade: Export Controls & Economic Sanctions, 2022-2025
- Ranked by Legal 500 USA for International Trade
Credentials
Education
Education
- Pennsylvania State University, The Dickinson School of Law, J.D., Recipient of the Comparative Law Award; Member of the Woolsack Honor Society; Student at the University of Oslo, Norway
- Hollins University, B.A., History and Political Science
Professional admissions & qualifications
Professional admissions & qualifications
- District of Columbia
- Maryland
Court admissions
Court admissions
- U.S. Court of Appeals - District of Columbia Circuit
- U.S. Court of Appeals - Federal Circuit
- U.S. Court of Appeals - Fourth Circuit
- U.S. Court of Federal Claims
- U.S. Court of Appeals - Maryland
Professional affiliations
Professional affiliations
- American Bar Association
- District of Columbia Bar Association
- Maryland Bar Association
- Society for International Affairs (SIA)
- National Defense Industrial Association (NDIA)
- International Women’s Forum UK
News
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Media mentions
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Events
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Client Seminars
Various presentations to clients in France, the United Kingdom, the UAE, China, Denmark, Sweden, South America, Germany, the Netherlands, Turkey, and throughout the United States on a variety of topics, including:
- OFAC and EU Sanctions
- Export Controls
- Foreign Corrupt Practices Act
- Anti-Money Laundering
- CFIUS
- Anti-boycott
- ATF Regulations
- Encryption
- Best Practices for Compliance Program Design and Implementation
- Restricted Party Screening in the United States and Europe
- Internal Investigations
- Financial Transaction Due Diligence
- Global Trade Compliance