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Nick Ognibene

Associate

Nick advises clients on compliance, transactional risk management, and investigations related to economic sanctions, other international trade laws and regulations, and environmental law.

Nick has extensive experience advising on a broad range of compliance, transactional, and investigatory matters involving: U.S. and international economic sanctions (including in particular those administered by the U.S. Department of the Treasury Office of Foreign Assets Control (OFAC), and the U.S. Departments of State and Commerce); forced labor and supply chain issues; national security risks posed by contemplated foreign investment into the U.S. (including in particular advising on and managing filings with the Committee on Foreign Investment in the United States (CFIUS)); the U.S. Foreign Corrupt Practices Act (FCPA) and other anti-bribery/corruption issues in transactions and on a stand-alone basis; anti-boycott rules; and export controls. 

On the environmental side of the practice, Nick focuses on: assessing and allocating environmental risk in complex cross-border business transactions (including acquisitions and divestitures, project finance, general lending, capital markets and real estate transactions); advising corporations and financial institutions on a broad range of environmental and compliance risks (including in relation to ESG, climate change, supply chain management and public disclosure requirements); and handling disputes involving environmental indemnities and Superfund. 

Expertise

Industries

Experience

Pro bono

 

Qualifications

Admissions

Admitted: Bar of the State of New York, 2017

Admitted: Bar of the Commonwealth of Massachusetts, 2020

Academic

J.D., University of Michigan Law School, 2016

B.Sc. (Hons), Sustainable Development, University of St Andrews, 2012

Disclaimer
A&O Shearman was formed on May 1, 2024 by the combination of Shearman & Sterling LLP and Allen & Overy LLP and their respective affiliates (the legacy firms). Any matters referred to above may include matters undertaken by one or more of the legacy firms rather than A&O Shearman.