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Bank of America Tower at International Place
100 S.E. Second Street, Suite 2600
Miami, Florida 33131
T 305-375-9220
F 305-375-8050

Education
  • University of North Carolina School of Law, J.D., with honors, 2009
Admissions
  • Florida

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