Lucia E. Casale specializes in representation of international and domestic businesses in matters related to U.S. Export Control, both “EAR” (Export Administration Regulations) and “ITAR” (International Traffic in Arms Regulations); “OFAC” (Office of Foreign Asset Control) compliance; “NISP” (U.S. National Industrial Security Program) Agreements and Security Clearances for companies working in sensitive U.S. Government programs; and U.S. Immigration law for companies with foreign national workers, executives, technical personnel and their dependents. Ms. Casale has experience ranging from large multinational companies to innovative startups.
- Juris Doctorate Syracuse University
- Bachelors with honors in chemistry from Wells College, and attended the London School of Economics and Warwick University in England.
- DISTRICT OF COLUMBIA
- STATE OF NEW YORK