Mahmoud (Mac) Fadlallah
Partner
Areas of Focus
- White Collar Defense & Government Investigations
- International Trade
- Export Controls & Economic Sanctions
- Antibribery/Foreign Corrupt Practices Act (FCPA)
- Pro Bono
- National Security
- Reputational Recovery
- Sovereign and Government Investors
- Technology
- Artificial Intelligence & Machine Learning
- Autonomous Systems & Advanced Mobility
- Digital Assets, Cryptocurrency & Blockchain
- Fintech
- Committee on Foreign Investment in the United States (CFIUS)
- Cloud Computing & Data Storage
- Aviation, Space & Defense
- Focuses on the application of U.S. law abroad in the context of investigations, sanctions, export controls, anticorruption or national security matters.
- Advisor to boards of directors and Fortune 500 companies, sovereigns and state-owned entities.
- Partner in charge of the Dubai office.
Mac Fadlallah has been based in the United Arab Emirates (UAE) since 2012. He counsels clients across a broad range of sectors on how U.S. law applies outside the United States, particularly with respect to global investigations and compliance with international sanctions, export controls and anticorruption laws.
Mac’s technical experience spans Office of Foreign Assets Control (OFAC) sanctions, Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR) and the Foreign Corrupt Practices Act (FCPA). Beyond his technical experience, Mac serves as a key advisor to sovereign governments and state-owned companies, and has been appointed by boards of directors of major multinational corporations as a trusted advisor to handle their most sensitive matters.
In addition to his practice, Mac created and now leads Akin’s support of OverRuled (www.overruled.com), a machine learning-enhanced legal data productivity platform for lawyers and compliance professionals.
- Secured multiple OFAC General Licenses and Specific Licenses on behalf of clients facing unintended consequences of U.S. sanctions against Russia.
- Launched the OverRuled Russia Trade Controls Resource Center (www.overruled.com/russia) to provide clients and users with near-real-time updates and analysis of the hundreds of legal developments that occurred in the months following Russia’s invasion of Ukraine.
- Settled with OFAC on behalf of a major Fortune 500 company in connection with apparent violations of the Iran Transactions and Sanctions Regulations.
- Negotiated sanctions terms in multibillion dollar credit agreements and project financings.
- Conducted scores of investigations of concerns stemming from export control, sanctions and anticorruption compliance, including in the Middle East and Africa.
LanguagesArabic
Arabic
EducationJ.D., University of Minnesota Law School, 2008
B.A., University of Michigan, with distinction, 2004
J.D., University of Minnesota Law School, 2008
B.A., University of Michigan, with distinction, 2004
Bar AdmissionsDistrict of Columbia
New York
District of Columbia
New York
- Chambers Global, Corporate Investigations - United Arab Emirates, 2020 to 2023.
- The Legal 500 EMEA, Dispute resolution: compliance and investigations – Leading Individual, 2022.
- Global Investigations Review, 40 Under 40, 2020.
- WorldECR Awards, Runner-Up, Young Practitioner of the Year, 2017.
- Speaker, “Financial Sanctions, The New Trends and Their Effectiveness: Establishment and Development of Effective Internal Compliance Reporting Policies,” World Union of Arab Bankers, Beirut, April 4, 2018.
- Speaker, International Trade and Compliance Conference, Amsterdam, September 19, 2017.
- Conference Co-Chair, Speaker, “Russia, Sudan and Other Sanctions Changes to Expect Under the Trump Administration,” C5 Trade Compliance in the Middle East, Dubai, March 6 and 7, 2017.
- Moderator, “Compliance Programs and Risk Indicators of Terrorist Financing for Exchange Houses and Money Transmitters,” and panelist, “International Guidance and Mechanisms for Countering Terrorist Financing,” Global Center on Cooperative Security Forum, co-hosted by the Embassy of Denmark and the Central Bank of Lebanon, Beirut, January 9, 2017.
- Speaker, “Iran Sanctions: One Year Later,” the Oath GC Talk Series, Dubai, November 9, 2016.
- Speaker, “OFAC Sanctions Update,” Union of Arab Banks, Beirut, October 27, 2016.
- Speaker, “Sanctions Risks on Bahraini Financial Institutions,” Union of Arab Banks, Manama, Bahrain, May 3, 2016.
- Speaker, “Impact of the Iran Nuclear Deal on Middle East Financial Institutions,” Union of Arab Banks, Kuwait City, February 14 and 15, 2016.
- Panelist, “Foreign Investments and Your Compliance Program,” Regulatory Fundamentals Group, Houston, February 3, 2016.
- Speaker, “Iran Nuclear Deal: What’s Changed and What Hasn’t Changed,” U.S. Embassy Singapore Industry Outreach Seminar, Singapore, January 22, 2016.
- Speaker, “Managing International Sanctions Risk & Impact of the Iran Nuclear Deal,” Union of Arab Banks, Beirut, November 10, 2015, and Doha, November 24, 2015.
- Speaker, “The Iran Nuclear Deal—Impact of U.S. Sanctions Relief of U.A.E. Companies,” Akin Gump and The American Business Council of Dubai & Northern Emirates co-hosted seminar, Dubai, October 11, 2015.
- Panelist, “U.S. and EU Sanctions & Export Controls Impact Middle East Companies,” global Legal Confex, Dubai, October 7, 2015.