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Tanya Hanna counsels clients on a broad range of regulatory compliance and enforcement matters, including in the areas of US economic sanctions laws and regulations and export controls administered by the US Department of the Treasury's Office of Foreign Assets Control (OFAC); US Department of Commerce's Bureau of Industry and Security (BIS); and the US Department of State.
Tanya focuses specifically on providing economic sanctions compliance advice to clients engaged in complex transactions, including with respect to comprehensive US primary and secondary sanctions targeting Iran, Syria, Sudan, Cuba, North Korea, and the Crimea region of Ukraine, as well as US sectoral sanctions targeting Russia and US antiboycott regulations. She also conducts sanctions and export control-related internal investigations and assists clients with preparing voluntary self-disclosures of apparent violations. She also represents clients in administrative proceedings before OFAC and BIS, as well as in relation to Freedom of Information Act (FOIA) requests and appeals.
In addition to economic sanctions and export controls, Tanya works on complex litigation matters representing foreign sovereigns under the Foreign Sovereign Immunities Act (FSIA) and advises clients in national security reviews before the Committee on Foreign Investment in the United States (CFIUS).
Prior to joining White & Case, Tanya worked as a defense consultant for the US government, specializing in counterterrorism. Ms. Hanna also served as pro bono fellow for the American Immigration Lawyers Association (AILA), where she specialized in immigration matters.
Providing sanctions and export control due diligence advice to multinational financial institutions, export credit agencies, foreign sovereign wealth funds, and state-owned entities in relation to bank finance, project finance, and M&A transactions.
Providing US economic sanctions compliance advice to US and foreign financial institutions operating in high-risk jurisdictions.
Providing US sanctions and export control compliance advice to state-owned entities in relation to complex deals involving numerous industry sectors, including oil & gas, construction, aviation, banking, and finance.
Obtaining OFAC licenses authorizing transactions under the Russia-/Ukraine-related sanctions.
Conducting internal investigations and preparing voluntary self- disclosures to OFAC and BIS of sanctions and export control apparent violations for companies operating in the pharmaceutical, financial, and technology and internet-based services sectors.
Obtaining commodity classification requests (CCATS) and export licenses under the Trade Sanctions Reform and Export Enhancement Act (TSRA) for multiple pharmaceutical clients seeking to export medicine and medical devices to Iran.
Preparing trade compliance policies and procedures for multinational corporations with global export operations.
Representing the Government of Libya in contractual dispute against a major health insurance company in US federal district court; argued and won motion to stay litigation.
Assisted in obtaining order on behalf of an Indonesian state-owned bank vacating multi-million dollar writs of attachment against several US correspondent banks.
Reconciling US and EU Sanctions: Iran and Cuba, The Review of Securities & Commodities Regulation, (forthcoming May 2016), (co-author)