Margaret Civetta advises on general corporate law and international transactions.
Her experience includes private placements, mergers and acquisitions, joint ventures and commercial contracts. Margaret represents high-net-worth individuals, publicly traded companies and large and mid-size private enterprises engaged in cross-border activities, particularly those involving the United States, Europe and the Middle East.
Margaret also has significant experience advising private entities and financial institutions on issues of compliance with US economic sanctions, including in connection with international transactions and multinational litigation, internal audits and investigations, government inquiries and investigations, and negotiations with the US Department of the Treasury (including the Office of the Comptroller of the Currency, Office of Foreign Assets Control and Financial Crimes Enforcement Network).
