Justin A. Schenck

Justin Schenck assists clients involved in high-value complex mergers and acquisitions with international trade controls-related due diligence and transactional notification requirements pursuant to the U.S. International Traffic in Arms Regulations (ITAR).

Justin has experience counseling clients on matters related to economic sanctions administered by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), export controls such as the Export Administration Regulations (EAR) and the ITAR, customs regulations, antiboycott regulations, and anti-money laundering (AML) laws and regulations. He also counsels domestic and international asset managers on the impact of AML laws and regulations, economic sanctions, and potential CFIUS risks on the formation and structuring, fundraising, and operation of funds and other investment vehicles.

Additionally, Justin’s practice includes assisting clients with trade controls-related internal investigations, preparing voluntary self-disclosures, and advocacy before governmental regulators.