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Anita Maklakova

Paris

+33 (0) 1 44 05 76 19

[email protected]
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Biography
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Anita Maklakova is an associate in Hughes Hubbard & Reed’s Paris office and a member of the firm’s Global Investigations, Enforcement and Compliance and Sanctions, Export Controls & Anti-Money Laundering practice groups.

Anita assists industrial clients and financial institutions on corporate compliance matters, in particular matters involving anti-corruption laws, economic sanctions and export controls, corporate governance, compliance and data protection.  Her sanctions and export controls practice notably covers design and assessment of sanctions and export controls compliance programs, contractual negotiation, training, transaction due diligence and internal investigations.  In addition, Anita was seconded for 9 months to Legal Department of leading French bank focusing on economic sanctions, anti-money laundering and anti-corruption compliance issues.  Concerning her anti-corruption practice, Anita has particular experience assisting clients in conducting anti-corruption risk assessment, compliance reviews, internal investigations, third-party due diligence reviews, designing risk-based compliance policies and procedures.  

Prior to joining Hughes Hubbard & Reed, Anita was an associate in French and international law firms where she focused on corporate compliance, multi-jurisdictional investigations, and data protection issues.

Highlighted Publications

Co-author with Jan Dunin-Wasowicz, “Developments in EU Sanctions & Export Controls (January – April 2023)", Revue Internationale de la Compliance et de l’Ethique des Affaires, No 3, June 2023

Marking Three Years of Russian Invasion of Ukraine, the EU Adopts 16th Sanctions Package Against Russia, and Expands Sanctions Against Belarus and Occupied Ukrainian Territories
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EU Adopts 15th Sanctions Package Against Russia, First Designations under Russia Hybrid Threats Sanctions Program, New FAQs on Ukraine-Related Sanctions, and Numerous Designations under the Haiti, Sudan and North Korea Sanctions Programs
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European Commission Releases FAQs on the “Best Effort” Obligation under EU Sanctions Against Russia and Belarus
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EU Commission Publishes New Guidelines on Scope of Catch-All Controls and Due Diligence Requirements for Exporters of Non-Listed Cyber-Surveillance Items
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EU Adopts New Sanctions Program Targeting Destabilizing Activities by Russia against the EU, its Member States and Third Countries
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EU Adopts New Restrictive Measures Against Belarus
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EU Adopts a Comprehensive 14th Package of Sanctions Against Russia, Enhancing Compliance Requirements, Cracking Down on Circumvention and Targeting High-Value Sectors of the Russian Economy
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The Dawn of a New Era for EU Sanctions Enforcement? EU Adopts Directive on the Definition of Criminal Offences and Penalties for the Violation of EU Sanctions
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EU Adopts 13th Package of Sanctions Against Russia Two Years after its Full-Scale Invasion of Ukraine and War of Aggression
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EU Adopts New Sanctions Programs Related to the Situation in Guatemala, Hamas and the Palestinian Islamic Jihad and Imposes First Sanctions under the Sudan Sanctions Program
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EU Adopts 12th Package of Sanctions Against Russia for its Continued Illegal War Against Ukraine
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European Commission Publishes Guidance to EU Operators on Implementing Enhanced Due Diligence to Prevent Circumvention of Sanctions Against Russia
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EU Adopts New Sanctions Against Belarus and Iran for Their Support of Russia’s War Efforts Against Ukraine
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EU Adopts “Maintenance and Alignment” Package of Sanctions Against Russia
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​EU Adopts Sixth Package of Sanctions Against Russia and Belarus and Makes Proposals to Strengthen Sanctions Enforcement
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Education
  • Université de Paris I - Panthéon-Sorbonne, Master, Economic Law, 2018
  • Sciences Po Paris (Institut d'Etudes Politiques de Paris), Masters, Economic Law, 2017, cum laude
  • Sciences Po Paris (Institut d'Etudes Politiques de Paris), B.A., Social Sciences, 2014
Bar Admissions
  • France (Paris), 2020
Languages
  • English
  • French
  • Russian
Areas of Focus
Global Investigations, Enforcement and Compliance
Litigation
Sanctions, Export Controls & Anti-Money Laundering
White Collar & Regulatory Defense

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