概览
Shelby Colson acts for a wide range of clients, including in the financial, energy, manufacturing, and professional services industry sectors, among others, on sanctions and credit agreements. She covers all aspects of these key regulatory areas, from enforcement to deal work and compliance.
执业经验
- Provided sanctions advice on various credit agreements.
- Advised on federal investigation into alleged sanctions violations.
- Advised clients in various industries on US sanctions and export controls.
- Drafted legal memoranda and prepared federal training on various OFAC sanctions regimes.*
- Assisted federal agents in cases investigating fraud and sanctions violations relating to US Foreign Aid.*
(*At previous employment)
教育背景
- 马里兰大学, 文学学士
- University of Maryland Francis King Carey School of Law, 法律博士
执业资格
- 马里兰州