Irene Polieri is an associate at Gibson, Dunn & Crutcher and a member of the firm's International Trade and White Collar Defense and Investigations practice groups.
Irene advises on compliance with UK, EU and U.S. sanctions and export control regulations, trade policy, as well as other aspects of international trade at the intersection of foreign policy and national security. Irene has experience advising companies across different sectors including banking and financial institutions, energy, information technology, defense, medical devices and pharmaceuticals. Irene’s acts on matters before His Majesty’s Treasury’s Office of Financial Sanctions Implementation (OFSI), His Majesty’s Revenue and Customs (HMRC) and the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), and her practice ranges from regulatory and compliance advisory, advice in the context of transactions, to investigations and voluntary self-disclosures.
Irene is recognized by The Legal 500 UK 2024 for Regulatory Investigations and Corporate Crime.
Irene is a dual-qualified attorney in New York and England & Wales, and is registered on the Roll of Solicitors in the Republic of Ireland.
01:30 PM - 06:30 PM
Gibson Dunn & Crutcher LLP
Updated at: 14/07/2024