岳波

Of Counsel

Washington, DC

+1 202 429 6495

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Areas of Work

Export Controls, Economic Sanctions, Independent & Internal Investigations, World Bank/IFI Investigations

Languages

Mandarin Chinese

Japanese

Overview

岳律师的主要业务领域为：美国出口管制及经济制裁、FCPA/反腐败、反垄断等领域的合规、调查及辩护，以及涉及商业秘密的跨国诉讼。在出口管制及经济制裁领域，岳律师帮助客户分析美国相关法规的管辖权，提供合规建议，申请许可证，处理违规时的相关事务，以及在美国政府执法案件中为客户提供辩护。

岳律师在美国、中国及日本共有超过15年的法律工作经验，为客户就涉及经济制裁及出口管制、欺诈、腐败、商业秘密、反垄断的指控提供了咨询及辩护。他是美国哥伦比亚特区和纽约州的执业律师，并拥有中国的法律职业资格。加入世强律师事务所以前，岳律师曾在另外一家知名的美国律师事务所的上海及北京办公室担任法律顾问。在日本参加法学博士课程学习期间，岳律师还在东京的一家大型律师事务所实习工作过。

District of Columbia
New York
Qualified in China

LL.M., Stanford Law School, 2012
LL.M., Keio University, 2006
M.A., Nankai University, 2003
B.A., Nankai University, 2000

Areas of Work

Representative Matters

Advise US, Chinese, European, and Japanese companies in semiconductor supply chain on issues relating to compliance with US export controls.
Advise Chinese companies in the semiconductor, biotechnology, and information technology industries on its efforts to cope with and to be removed from the BIS Entity List and to prevent additional listings by other agencies.
Advise Chinese technology companies on all aspects of their inclusions on the BIS Entity List.
Advise clients on export controls and sanctions issues with respect to aircraft-related transactions.
Advised US and Japanese clients on issues relating to disclosure of potential violations of US export controls and economic sanctions.
Defended a global financial institution in parallel investigations by the United States Department of Justice, Securities and Exchange Commission, U.K. Financial Conduct Authority, and other national law enforcement agencies relating to corruption and fraud allegations in a sub-Saharan African country.
Conducted an independent investigation on behalf of external investigative committee of a multinational auto parts manufacturer into alleged accounting irregularities.
Defended a publicly-traded U.S.-based oilfield services company in its FCPA investigations by the U.S. Department of Justice and Securities and Exchange Commission.
Defended a US subsidiary of a Chinese technology company in a complex trade secret litigation involving robotics and touchscreen testing.
Defended two Chinese nationals, who were arrested in the United States and charged, along with their China-based employer, with criminal violations of US export control laws relating to transshipments of goods from the US through China to Iran.

Speaking Engagements

"BIS New Semiconductor Rules," China Semiconductor Industry Association and China Center for Information Industry Development's International Research Conference, November 11, 2022
"How are Financial Institutions Reacting to China’s Anti-Foreign Sanctions Law?" Steptoe's Financial Services University, November 30, 2021
"Managing the Evolving Complexities of Extraterritorial and Secondary Sanctions and Potential Enforcement Actions," ACAMS China Virtual Symposium, July 4, 2020
"Using Due Diligence to Increase Financial Transparency," AmCham China's Business Sustainability Summer Series, Beijing, China, June 30, 2015