Andrea is also a member of the firm’s Technology, Media & Telecommunications Global Industry Group and the California Diversity & Inclusion Committee. On the same day, OFAC announced new sanctions against a number of individuals and entities for their involvement in a  range of malign activities. width: 302px !important; margin-bottom: 10px; She has served as co-chair of the Firm's Pro Bono committee for several years and has managed award-winning pro bono work involving Baker McKenzie professionals in North America, Europe and Asia. She also advises companies on a wide range of trade matters including export controls, sanctions, internal investigations and risk assessments. Indeed, we are already seeing OFAC settlements conditioned on compliance enhancements reflected in the Framework. Supported NASDAQ-listed cybersecurity company on multiple intellectual property migrations, post-acquisition integrations and divestures. April 12, 2019 by Andrea Tovar, Inessa Owens and Paul Amberg 3 Mins Read On April 8, 2019, the Trump administration escalated pressure on Iran by announcing its plan to designate the Islamic Revolutionary Guard Corps (“IRGC”) as a Foreign Terrorist Organization (“FTO”) under Section 219 of the Immigration and Nationality Act. (2017).

Concurrently, the US Department of State announced it had added 12 individuals and entities to the List of Specified Persons under Section 231 of the Countering America’s Adversaries Through Sanctions Act (“CAATSA”) for being part of, or operating for or on behalf of, the defense or intelligence sector of the Russian Federation. Assisted a major retailer in responding to data breach, including extensive technical work with incident response professionals. .message { Andrea Tovar regularly advises multinational companies on cross-border commercial transactions and complex international trade matters. Provided strategic advice and contract localization assistance with respect to IP transfer agreements, technology licenses and commercial contracts to companies selling cloud-networking solutions, SaaS, fintech products, and technology and medical devices. Learn about our Pacific Alliance initiative, Presenter, "Doing Business in Russia", Association of Corporate Counsel, April 2019, Presenter, "California Consumer Privacy Act Luncheon", Association of Corporate Counsel, February 2019, Presenter, "Training the Child Advocate", National Institute for Trial Advocacy, December 2018, Contributor, "Open Cars", Berkeley Technology Law Journal, November 2016, Attorney Advertising | © 2020 Baker McKenzie, * In cooperation with Trench, Rossi and Watanabe Advogados, Explore our insight by industries, practices and locations, Access our full range of legal alerts and newsletters, Resilience, Recovery & Renewal: A Podcast Series. Baker McKenzie Launches COVID-19 PIER Product Import/Export Review; ... Andrea Tovar Browsing. Andrea Tovar regularly advises multinational companies on cross-border commercial transactions and complex international trade matters. Admissions : California~United States (2017), Professional Associations and Memberships : American Bar Association, Section on International Law – Member, Your email address will not be published. On April 8, 2019, the Trump administration escalated pressure on Iran by announcing its plan to designate the Islamic Revolutionary Guard Corps (“IRGC”) as a Foreign Terrorist Organization (“FTO”) under Section 219 of the Immigration and Nationality Act. Andrea's practice covers multijurisdictional commercial transactions including IP migrations, supply chain restructurings, global spin-offs, post-acquisition integrations, and technology transactions.
.login-action-lostpassword #lostpasswordform, .login-action-lostpassword #lostpasswordform .gglcptch, Lost your password? University of California, Hastings College of the Law (J.D.) Andrea Tovar International Commercial Attorney at Baker McKenzie San Francisco Bay Area 500+ connections In retaliation, Iran designated US forces in the Middle East as a terrorist group. Northern California Rising Star for International Law, Super Lawyers, 2020, American Bar Association, Section on International Law - Member, University of California, Hastings College of the Law (J.D.) .login-action-register #registerform .gglcptch { She also advises companies on trade matters including export controls, sanctions, internal investigations and corporate compliance. width: 322px !important; Andrea regularly advises multinational companies on cross-border commercial transactions and complex international trade matters. Remember me .login-action-login #loginform .gglcptch, We manually verify each attorney’s practice areas before approving their profiles and reviews on our website. Andrea’s practice covers cross-border transactions including restructurings, IP migrations, technology licensing, privacy and consumer protection. Baker & McKenzie LLP  is located at 2 Embarcadero Center, San Francisco, CA 94111, USA. You can reach out to Baker & McKenzie LLP  using their phone line. } August 8, 2019 by Andrea Tovar, Inessa Owens, Janet K. Kim and Alison J. Stafford Powell 11 Mins Read On August 5, 2019, President Trump issued Executive Order 13884 (“Venezuela EO”) blocking all property of the Government of Venezuela (“GOV”), a significant escalation of sanctions against the regime of President Maduro. We use cookies to improve your experience on our website.


Assisted several technology companies and global financial institutions with supply chain planning, contract negotiations, and obtaining licenses from the US Bureau of Industry and Security (BIS) for transactions with Huawei and its affiliates. Andrea Tovar lawyer charges are specific to each case. By submitting an above form, you are agree to our terms and privacy policy. The designation marks the first time the United States has branded a foreign government military entity a terrorist group. Andrea Tovar is an associate in the Firm’s International Commercial Practice Group. On February 11, 2019, the US Treasury Department’s Office of Foreign Assets Control (“OFAC”) amended and issued two general licenses, General License 3C (“GL 3C”) and General License 9B (“GL 9B”), both related to Petróleos de Venezuela, S.A. (“PdVSA”) and entities 50% or more owned by PdVSA (“PdVSA Companies”), and revised three related FAQs, FAQs 650, 661, and 662 to provide updated guidance on GL 3C and GL 9B.

How much would it cost to hire Baker & McKenzie LLP ? This long-awaited document sets out OFAC’s expectations for effective sanctions compliance programs (“SCPs”). Sorry, your blog cannot share posts by email. DOJ Revises and Re-Issues Export Control and Sanctions Enforcement Policy for Business Organizations December 20, 2019 by Andrea Tovar, Inessa Owens and Terence Gilroy 7 Mins Read. They also provide free consultation [and no obligation quotes] if you are interested to hire. Developed sanctions and export controls compliance programs and trainings for a number of companies. Baker & McKenzie LLP  can handle cases related to laws concerning Privacy, Licensing, International Law, Telecommunications. Required fields are marked *. To find out more about the cookies we use and how to change your settings if you do not want cookies to be placed on your device, please read our, Industrials, Manufacturing & Transportation, US Government Escalates Sanctions Against the Government of Venezuela, OFAC Publishes "A Framework for Compliance Commitments", Baker McKenzie Successfully Advises PointsBet Holdings on its 5-year, USD 393 Million US Media Partnership with NBCUniversal Media Involving the Sale of an Equity Stake in Their Business. Mark Mandel and Michelle Heisner in Baker McKenzie's New York office led advice to PointsBet on the media deal along with Andrea Tovar (gaming regulatory) from the San Francisco Baker McKenzie office and Pamela Church and Josh Wolkoff (intellectual property) from the New York Baker McKenzie office. Check Andrea Tovar reviews, cost and experience. We have the ratings and reviews moderation team who checks and verifies every review submitted on our website manually. }. } Conducted sanctions and export compliance risk assessments for various business units of a major telecommunications company and a multinational consumer retail company. Username or Email .login-action-login #loginform, While the broad elements of the Framework should be familiar to seasoned compliance practitioners, the details highlight the specific significance that OFAC attaches to SCPs in resolving enforcement actions. #login_error, © Copyright 2020 – Sanctions & Export Controls Update, UK updates unilateral sanctions targeting Belarus officials, Stockholm Trade Day – The Trade Must Go On, China Issues the Regulations on Unreliable Entity List, FEMA Extends Comment Submission Period on Letter of Attestation Process for PPE Export Restrictions, The UAE-Israel Abraham Accords – UAE Boycott of Israel Repealed But No Change in US Antiboycott Laws, CFIUS Issues Final Rule Aligning Critical Technologies Mandatory Filing Requirement with US Export Controls, US Government Issues North Korea Ballistic Missile Procurement Advisory, BIS Announces Review of Foundational Technologies and Seeks Public Comments, OFAC Publishes “A Framework for Compliance Commitments”, A Framework for OFAC Compliance Commitments, Trump Administration Plans to Designate Iran’s Islamic Revolutionary Guard Corps as a Foreign Terrorist Organization, OFAC Re-issues PdVSA-Related General Licenses and Venezuela FAQs, OFAC and State Department Russia Sanctions Developments, Including OFAC Notification to Congress of Intent to Lift Sanctions on En+, RUSAL, and EuroSibEnergo. However, they work with contingency fees and its ranges from $$ to $$$. Attorney Andrea Tovar is a International Law Lawyer and works at Baker & McKenzie LLP in San Francisco. She has written on export controls and trade sanctions issues for several publications, including The Export Practitioner and Ethisphere. Offering key practical insights intended to strengthen your organization's capacity to respond, recover and thrive. On December 19, 2018, the US Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) submitted a letter to congressional leaders (“Congressional Letter”) notifying Congress of its intent to terminate the sanctions imposed on En+ Group plc (“En+”), UC Rusal plc (“RUSAL”), and JSC EuroSibEnergo (“ESE”) in 30 days.

Andrea has an active pro bono practice focused on public international law and helping victims of domestic abuse.


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