Darshak Dholakia

Darshak Dholakia advises clients on compliance with a broad range of national security and international trade laws. He has significant experience assessing and mitigating potential risks under economic sanctions programs administered by the Office of Foreign Assets Control (OFAC), anti-money laundering (AML) provisions of the USA Patriot Act, the Foreign Corrupt Practices Act (FCPA), and other anti- corruption laws.

Darshak is also well-versed in export controls, including the Export Administration Regulations (EAR), the International Traffic in Arms Regulations (ITAR), and the Part 110 and 810 nuclear export control regulations. Foreign investors, acquirers, and US sellers and targets turn to Darshak for representation in investment transactions involving national security reviews conducted by the Committee on Foreign Investment in the United States (CFIUS) and potential concerns under the Outbound Investment Security Program.

Darshak works with a wide range of clients, including technology and artificial intelligence companies, financial services companies, and manufacturing companies.