Latham & Watkins Named European Finance Team of the Year
Latham recognized as European Finance Team of the Year.
Eric Volkman co-leads Latham’s Export Controls, Economic Sanctions & Customs Practice. He advises clients in internal corporate investigations and white collar criminal matters, with a focus on trade and economic sanctions and anti-money laundering.
Mr. Volkman represents clients facing government investigations into alleged violations of:
He provides clients effective and pragmatic advocacy drawn from nearly two decades of experience advocating before the US Department of Justice (DOJ), the US Treasury Department’s Office of Foreign Assets Control (OFAC), the US Department of Commerce’s Bureau of Industry and Security (BIS), the US State Department, and various congressional committees.
Complementing his government-facing investigations practice, Mr. Volkman regularly counsels financial institutions, institutional investors, and fintech companies on these issues in the context of cross-border M&A and capital markets transactions.
Given his advocacy work, he excels at advising US and global clients on the design and implementation of sanctions, anti-corruption, and AML compliance programs.
Mr. Volkman regularly writes and speaks on sanctions and AML topics.
Prior to joining Latham, he clerked for Judge David F. Hamilton in the United States District Court for the Southern District of Indiana.
A selection of Mr. Volkman’s experience includes representing:
Latham recognized as European Finance Team of the Year.
Washington, D.C. partner Eric Volkman and Beijing partner Hui Xu were recognized for their seamless cross-border compliance achievements.
Latham ranked as one of the “Elite” FCPA practices in Washington, D.C.