Jan Dunin-Wasowicz

Hughes Hubbard & Reed

Jan Dunin-Wasowicz is a member of the firm’s Sanctions, Export Controls & Anti-Money Laundering, Anti-Corruption & Internal Investigations, and Arbitration practice groups. He focuses his practice on cross-border compliance and regulatory enforcement, multi-jurisdictional internal and government investigations, as well as international dispute resolution.

As part of his sanctions and trade controls practice, Jan has experience navigating economic sanctions, export controls and trade compliance issues from both EU and U.S. perspectives in a variety of contexts, including risk assessments, design and evaluation of sanctions and export control compliance programs, merges & acquisitions, contractual negotiation and reviews, transaction due diligence, licensing, and investigations. He has experience in a broad range of industries, including in the aerospace, energy, luxury, mining, retail, and financial sectors

Concerning his anti-corruption practice, Jan has experience navigating the multi-jurisdictional and international aspects of compliance assessments and internal investigations. He has designed and audited compliance programs, performed internal investigations and due diligence reviews on third-party agents and joint-venture partners around the world, including in connection with the U.S. Department of Justice (DOJ), the U.S. Securities & Exchange Commission (SEC), the French Parquet National Financier (PNF) and anticorruption agency (AFA), the U.K. Serious Fraud Office (SFO), as well as multilateral development bank (MDB) and export credit agencies (ECAs) inquiries.

Jan speaks and writes frequently on subjects related to sanctions and export controls, anti-corruption compliance, and international law. He has been quoted and has appeared in several leading media on EU sanctions and trade controls topics. Jan has lectured Sciences Po Law School, the International Anti-Corruption Academy, and the Sorbonne, and is the coeditor of a collective book on “the Transnationalization of Anti-Corruption Law” (Routledge, 2020).