Aseel M. Rabie

Counsel
Washington, D.C.
Tel: +1 202 383 8162
Overview
Aseel Rabie is a member of the firm’s National Security practice and Banking and Financial Institutions Groups. Ranked in Chambers USA (2025), Ms. ... Read Full Biography

Publications

Upcoming Events

Recent Events

  • The First Year of America First: Key Sanctions and Trade Compliance Issues as 2026 Approaches
    19 November 2025
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaker: Satish M. Kini, Konstantin Bureiko, Robert T. Dura, Aseel M. Rabie
    Speaking Engagements
  • An Update on the AML Regulatory Landscape
    21 May 2025
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaker: Satish M. Kini, Aseel M. Rabie, Isabel Espinosa de los Reyes
    Speaking Engagements
  • Navigating the Future - Strengthening AML Controls in the Digital Assets Era
    14 May 2025
    Securities Industry and Financial Markets Association
    SIFMA Annual AML Conference
    Washington D.C.
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • Economic Statecraft: The Emerging Front in National Security
    16 April 2025
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaker: Rick Sofield, Konstantin Bureiko, Carter Burwell, Anne-Mette Heemsoth, Aseel M. Rabie, Johanna N. Skrzypczyk, Gabriel A. Kohan, John M. Satira, Jonathan R. Wong
    Speaking Engagements
  • All Around the World: AML, Sanctions and Anti-Bribery Enforcement & Prevention
    24 March 2025
    Securities Industry and Financial Markets Association
    SIFMA C&L Annual Seminar 2025
    Austin, Texas
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • Navigating the New Investment Adviser AML Mandate: What Steps Should Investment Advisers Be Taking Now?
    15 January 2025
    K2 Integrity
    Webcast
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • Outlook for National Security Developments in the Second Trump Administration
    12 December 2024
    Debevoise & Plimpton LLP
    National Security Webcast Series
    Webcast
    Speaker: Satish M. Kini, Jane Shvets, Rick Sofield, Carter Burwell, Robert T. Dura, Aseel M. Rabie, Jordan Corrente Beck, John M. Satira
    Speaking Engagements
  • Sweeping Anti-Money Laundering Rules Finalized for Investment Advisers
    18 September 2024
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Marc Ponchione, Aseel M. Rabie, Catherine Morrison
    Speaking Engagements
  • The Corporate Transparency Act: What You Need to Know
    25 January 2024
    Managed Funds Association
    MFA Workshop
    Webcast
    Speaker: Satish M. Kini, Aseel M. Rabie
    Speaking Engagements
  • Access to the Beneficial Ownership Registry – FinCEN Adopts a Final Rule
    24 January 2024
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Aseel M. Rabie
    Speaking Engagements
  • New Beneficial Ownership Registry Requirements in the US and Caymans
    24 October 2023
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Aseel M. Rabie
    Speaking Engagements
  • AML, Financial Crimes & Sanctions
    19 October 2023
    Securities Industry and Financial Markets Association
    SIFMA Compliance & Legal Society Regional Seminar: New York
    New York, New York
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • Current Issues in AML and Economic Sanctions
    11 September 2023
    Securities Industry and Financial Markets Association
    SIFMA Compliance & Legal Society Regional Seminar: Charlotte
    Charlotte, North Carolina
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • AML and Sanctions: How to Keep Your Program Current and Compliant
    12-15 March 2023
    Securities Industry and Financial Markets Association
    2023 SIFMA C&L Annual Seminar
    San Diego, California
    Speaker: Aseel M. Rabie
    Speaking Engagements
  • US, EU and UK Sanctions: Current Implications for Global Business and Planning for What’s Next
    19 October 2022
    Debevoise & Plimpton LLP
    In-Person Seminar and Webcast
    Webcast and Washington, D.C.
    Speaker: Satish M. Kini, Jane Shvets, Konstantin Bureiko, Robert T. Dura, Aseel M. Rabie
    Speaking Engagements
  • Russia Sanctions: Update and Considerations for Private Equity Sponsors
    9 March 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Alan Kartashkin, Satish M. Kini, Kevin M. Schmidt, Aseel M. Rabie
    Speaking Engagements
  • New Sanctions Against Russia: The US, EU and UK Perspectives
    8 March 2022
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Konstantin Bureiko, Robert T. Dura, Aseel M. Rabie
    Speaking Engagements
  • Anti-Money Laundering Trends: U.S. and European Developments in 2021 and What Comes Next
    9 December 2021
    Debevoise & Plimpton LLP
    Webcast
    Speaker: Satish M. Kini, Aseel M. Rabie, Andrew H.W. Lee
    Speaking Engagements

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