Melanie Garcia's practice focuses on economic sanctions (OFAC), international trade compliance (BIS), and advocacy before the Executive branch and Congress.

Melanie has extensive experience advising US and multinational companies on complex matters related to US national security law and policy. As part of her practice, Melanie draws on her robust knowledge of relevant government regulations – including economic sanctions, export controls, and anti-boycott laws – to assist clients with complex compliance issues. Melanie regularly counsels clients on matters that may result in investigations and enforcement actions, including conducting global investigations, designing targeted remediation plans, and submitting disclosures to government agencies. Melanie has successfully assisted clients in negotiations with regulators on the resolution of such enforcement matters.

Melanie also regularly advises clients who are seeking authorization from relevant government agencies as to whether such filings may be successful, how best to present those requests to government authorities, and what additional steps, if any, may lead to successful outcomes. Her strong working relationships with government regulators has led to timely successes for clients seeking authorization.

Another critical aspect of Melanie's practice is assisting clients in the development and enhancement of their compliance programs, including designing compliance policies, implementing new or enhanced procedures, and creating targeted training programs. Early in her career, Melanie was seconded to a global client's compliance team, and she draws on that experience to provide clients with practical guidance.

Melanie frequently helps clients develop strategies to address the legal and political issues related to sanctions and trade matters. She provides timely and thoughtful advice to clients in a wide range of industries, including financial services, insurance, aerospace, and manufacturing.

Navigating sanctions and financial crime risks for fintechs

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