Sumeet H. Chugani

Associate Attorney

Bilingual internationally trained attorney focused on international litigation, arbitration, white collar crime, complex civil and appellate litigation, OFAC and bank secrecy laws, and money-laundering compliance research and trial support. Also skilled in M&A, financial services, and cross-border transaction issues.

Previous legal experience with Harry Elias Partnership in Singapore, K & L Gates in Pittsburgh, PA, and GlaxoSmithKline, Research Triangle Park/Durham, NC.

Recent publications include “Benevolent Blood Money: Terrorist Exploitation of Zakat and Its Complications in the War on Terror,” North Carolina Journal of International Law and Commercial Regulation, Volume 34, Number 2, Winter 2009, 601.

Noteworthy:

• Proficiency in Hindi 
• Holds Graduate Certificate in International Development from The University of North Carolina, 2009
• Graduated Cum Laude with Degree in Criminology from North Carolina State University, 2006
• Articles Editor, North Carolina Journal of International Law and Commercial Regulation, 2008-2009