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Ignacio E. Sanchez  


Partner
Co-Chair, Federal Law and Policy

ignacio.sanchez@dlapiper.com

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500 Eighth Street, NW
Washington, DC 20004
United States
T: +1 202 799 4315   F: +1 202 799 5315
200 South Biscayne Boulevard
Suite 2300
Miami, Florida 33131-5341
United States
  

Ignacio Sanchez represents national and international clients on a broad range of issues before the Executive branch, Congress and the courts.  He advises clients on the development and implementation of comprehensive strategies to protect the clients’ interests whether before the federal government, the courts or both.

Due to Mr. Sanchez's experience, he has been called on to render testimony at Congressional hearings before the:

  • International Economic Policy and Trade subcommittee of the US House of Representative's International Relations Committee concerning US sanctions' policy and disputes relative to those policies before the World Trade Organization
  • Western Hemisphere subcommittee of the US Senate's Foreign Relations Committee concerning the extraterritorial reach of US sanctions
  • Trade subcommittee of the US House of Representative's Ways and Means Committee on the Legal and Economic Relationship between the United States and Cuba
  • Courts and Intellectual Property subcommittee of the US House of Representative’s Judiciary Committee on issues related to government confiscation of trademarks

He has also testified before the US International Trade Commission on the impact of the US-Cuba sanctions on US industries and the potential impacts that policy changes may have on certain industries.

He served on the 2000 Bush-Cheney Transition Team as the director of the policy advisory committees for the Department of the Treasury and for the Office of the US Trade Representative.

Pursuant to an appointment by President George W. Bush, Mr. Sanchez served (2005-2011) as a member of the board of trustees of the Woodrow Wilson International Center for Scholars, the living national memorial to President Wilson. The Center, headquartered in Washington, DC, was established by Congress in 1968.

Representative Clients and Matters

  • Advise clients on the development and implementation of domestic and world-wide corporate compliance programs
  • Represent numerous foreign and domestic entities in obtaining regulatory approval from the Committee on Foreign Investment in the United States (CFIUS) for international transactions involving the acquisition of companies or assets in the US
  • Advise numerous clients on sanctions compliance, voluntary disclosures and enforcement proceedings before US agencies with applicable jurisdiction.
  • Advise many clients on legislation affecting their business interests
  • Represent a major beverage company on international trade issues and US legislative efforts affecting their business and labeling practices
  • Advise a large food manufacturer on federal rule-making procedures affecting the marketing practices for its products
  • Advise a premium cigar company on international trade matters, disputes and legislation
  • Advise foreign governments on US national security legislation and other policy issues
  • Represent numerous clients in commercial disputes including but not limited to trademark litigation, environmental and toxic tort litigation, franchise disputes, product liability, RICO and breach of contract cases

Admissions

  • District of Columbia
  • Florida
  • United States District Court for the Southern District of Florida
  • United States District Court for the Middle District of Florida
  • United States Court of Appeals for the Eleventh Circuit

Memberships

  • American Bar Association
  • Wilson Council, Woodrow Wilson Center for International Scholars
  • Trustee, Connelly School of the Holy Child

Publications

  • "Cuban Property Rights and the 1940 Constitution," Florida State University Journal of Transnational Law and Policy, Vol. 3, Spring 1994
  • "Foreign Governments' Misuse of Federal RICO: The Case For Reform," Washington Legal Foundation – Working Paper Series (May 2006)

Seminars

  • US/Cuba Policy," World Policy Institute Conference (July 2004)
  • ABA Annual Meeting, International Law Section (1994) – Lecture on international law issues related to government confiscation of property in Cuba
  • “Cuba in Transition—Options for Addressing the Challenge of Expropriated Properties,” Association for the Study of the Cuba Economy, Sixth Annual Meeting (August 2006)
  • Council on Foreign Relations’ Corporate Program, Conference Call - New CFIUS law and procedures (March 2008)
  • “THE SOVEREIGNS ARE COMING! CONQUERORS? OR SAVIORS?,” Columbia Business School Alumni Club, (May 2008) - Discussion of the economic, political and national security implications of sovereign wealth funds and foreign direct investment in the United States
  • “Acquiring a U.S. ITAR-Registered Company: Preparing for CFIUS,” C5’s 2nd Annual Conference - ITAR Compliance in Europe, Munich, Germany (June 2009)
  • That Little Infernal Cuban Republic: US Policies Toward Cuba in Historical Perspective,” Woodrow Wilson Center for International Scholars, Latin America Program (July 2009)
  • “The United States and Cuba: Implications of an Economic Relationship,” Woodrow Wilson Center for International Scholars, Latin America Program (May 2010)

He has been a commentator for CNN, BBC, PBS, Canal NBC, Telemundo, and ECO on numerous matters including international trade issues and was featured in The American Lawyer (January 2000 Ed.) in the cover article titled "Rum Warriors."

Mr. Sanchez also served as a speaking surrogate on Spanish language media for the Bush-Cheney presidential campaigns in 2000 and 2004 and for the Romney presidential campaign in 2008.




EDUCATION

  • J.D., University of Miami 1986
  • B.S., University of Miami 1982
    President's Honor Roll
    Dean's List
    Vice President of the Civil Engineering Honor Society

EDUCATION

  • J.D., University of Miami 1986
  • B.S., University of Miami 1982
    President's Honor Roll
    Dean's List
    Vice President of the Civil Engineering Honor Society

Related Global Services


Related United States Services


Related Regions


Languages Spoken

  • Spanish

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