Dmitriy Gelfand is a senior associate in the New York office of Michelman & Robinson. He represents clients in complex commercial litigation in both state and federal courts around the country. He also advises on internal investigations related to corporate crime and regulatory risk.
Parties must treat sanctions risk assessment and enforcement planning as a continuous process rather than a one-off “check-the-box” exercise, says Michelman & Robinson's Akshay Sewlikar and Dmitriy Ge...
