Laurel Lichty is a dynamic, diverse international attorney specializing in multinational regulatory compliance in business. She has experience in multi-jurisdictional contract negotiation and management, international trade regulations, sanctions and economic law. She has advised on supply-chain compliance and risk analysis, performed M & A due diligence, regulatory reporting and compliance program management. She is an analytical strategist adept in mitigating legal, ethical, operational and financial risks.

Global Law

Laurel’s international experience provides a global comparative law approach to legal problem-solving. She is an expert in interpreting and applying provisions of United States, foreign and international law, treaties and conventions. She is an global citizen and an internationalist. She is proficient in Spanish, and a member of the American Bar Association International Section. She is licensed to practice law in New York.

Legal and Compliance Technology

As an AI and legal technology enthusiast, she monitors trends and innovation in legal, compliance, risk monitoring and global governance technology.

Corporate Compliance

She has managed legal services for Fortune 50-500 companies operating around the world in highly regulated industries including: financial services, technology, pharmaceutical, insurance, and telecommunication.

International Organizations

Concerned with how fraud and corruption distort the world economy, she works with colleagues on initiatives that combat corruption. She has consulted with the International Law Institute and the World Bank’s International Center for the Settlement of Investment Disputes. She is a member of the ABA International Anti-Corruption and Anti-Money Laundering Committees.