Nnedinma (Nnedi) Ifudu Nweke

She counsels U.S. and non-U.S. clients on U.S. laws and policy affecting cross border transactions, including export control laws, economic sanctions and trade embargoes, antiboycott laws, anti-corruption laws, including the U.S. Foreign Corrupt Practices Act and anti-money laundering laws. Nnedi represents clients in trade matters before U.S. government departments and agencies, including the departments of Commerce, State and the Treasury. She has helped clients in various industries to effectively manage due diligence investigations in connection with investment fund formation, mergers, acquisitions and other transactions. 

 

Nnedi advises clients on how to respond to U.S. government investigations, develop and implement compliance policies and procedures, prepare voluntary self-disclosures, and conduct internal reviews, audits and investigations. Her practice extends to drafting license applications, OFAC sanctions lists delisting petitions, advisory opinion requests and other submissions to relevant U.S. government agencies.