Aseel Rabie is a member of the firm’s Banking Group and Financial Institutions Group.
Ms. Rabie’s practice focuses on advising clients on a ...
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Publications
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Is the CTA Dead? U.S. District Court Issues Nationwide Preliminary Injunction
5 December 2024
Satish M. Kini
, Aseel M. Rabie
, Jeremy Lin
, Jonathan Steinberg
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Treasury Finalizes U.S. Outbound Investment Restrictions
8 November 2024
Satish M. Kini
, Rick Sofield
, Robert T. Dura
, Philip Rohlik
, Aseel M. Rabie
, Jeremy Lin
, Taylor Richards
, Jonathan R. Wong
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A Guide to US, UK and EU Sanctions and Export Controls on Russia and Belarus
24 October 2024
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Alexandre Bisch
, Konstantin Bureiko
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
, Tzerina Dizon
, Isabel Espinosa de los Reyes
, Anastasia Magid
, Sophie Michalski
, Jonathan R. Wong
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NSD’s Removal from Russian Custody Infrastructure: Sanctions Implications
23 October 2024
Alan Kartashkin
, Satish M. Kini
, Konstantin Bureiko
, Robert T. Dura
, Aseel M. Rabie
, Anastasia Magid
, Aleksei Shapovalov
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OFAC Extends Recordkeeping Requirements
27 September 2024
Satish M. Kini
, Robert T. Dura
, Aseel M. Rabie
, Jonathan R. Wong
, Yair Strachman
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The CTA Reporting Deadline Is Coming: Recent Developments and Next Steps
26 September 2024
Satish M. Kini
, Aseel M. Rabie
, Jonathan Steinberg
, Gabriela Urias
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New Anti-Money Laundering Requirements for Investment Advisers: Ten FAQs
9 September 2024
Satish M. Kini
, Marc Ponchione
, Aseel M. Rabie
, Jonathan R. Wong
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FinCEN and Federal Banking Agencies Propose to Amend AML Program Requirements
1 August 2024
Satish M. Kini
, Aseel M. Rabie
, Jonathan R. Wong
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OFAC Issues New Russian Sovereign Assets Reporting Requirement and Statute of Limitations Guidance
29 July 2024
Satish M. Kini
, Robert T. Dura
, Aseel M. Rabie
, Jonathan R. Wong
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Proposed Customer Identification Program Requirements for Investment Advisers
21 May 2024
Satish M. Kini
, Marc Ponchione
, Sheena Paul
, Aseel M. Rabie
, Catherine Morrison
, Elliott Werner
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DEA Proposes to Reschedule Marijuana, but Impact for Financial Services Likely Limited
10 May 2024
Satish M. Kini
, Paul D. Rubin
, Aseel M. Rabie
, Melissa Runsten
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New National Security Law Represents Significant Sanctions Expansion
29 April 2024
Satish M. Kini
, Rick Sofield
, Robert T. Dura
, Aseel M. Rabie
, Jeremy Lin
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Harvard Forum on Corporate Governance: Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
7 April 2024
Harvard Forum on Corporate Governance
Satish M. Kini
, Aseel M. Rabie
, Jonathan Steinberg
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New York State LLC Transparency Act Amendments Signed Into Law
11 March 2024
Satish M. Kini
, Aseel M. Rabie
, Jeremy Lin
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Corporate Transparency Act Ruled Unconstitutional, but Scope of Judgment Is Limited
5 March 2024
Satish M. Kini
, Aseel M. Rabie
, Jeremy Lin
, Jonathan Steinberg
, Elliott Werner
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FinCEN Proposes Anti-Money Laundering Requirements for Certain Investment Advisers
20 February 2024
Satish M. Kini
, Aseel M. Rabie
, Jeremy Lin
, Catherine Morrison
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FinCEN Beneficial Ownership Information Reporting: Updated Guidance for the Private Funds Industry
13 February 2024
Satish M. Kini
, Marc Ponchione
, Aseel M. Rabie
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Executive Order Creates New Secondary Sanctions Risks for Non-U.S. Financial Institutions
10 January 2024
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
, Jeremy Lin
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FinCEN Finalizes Rule on Access to New Beneficial Ownership Information Registry
8 January 2024
Satish M. Kini
, Aseel M. Rabie
, Catherine Morrison
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FinCEN’s Beneficial Ownership Reporting Rule Takes Effect January 1, 2024: Recap and Recent Developments
1 December 2023
Satish M. Kini
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
, Yair Strachman
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OFAC Provides Sanctions Relief to Certain Transactions Involving Venezuela
24 October 2023
Satish M. Kini
, Jane Shvets
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
, Jeremy Lin
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Growing Sanctions and Export Controls Risks Surrounding Turkey
8 August 2023
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Robert T. Dura
, Aseel M. Rabie
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SEC Staff Observes Issues in Broker-Dealer Anti-Money Laundering and Sanctions Compliance
7 August 2023
Satish M. Kini
, Jeff Robins
, Aseel M. Rabie
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FATF Suspends the Russian Federation’s Membership
5 April 2023
Satish M. Kini
, Jane Shvets
, Aseel M. Rabie
, Jonathan Steinberg
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Nigeria and South Africa Added to the FATF Grey List – Implications for International Investors
8 March 2023
Geoffrey P. Burgess
, Aseel M. Rabie
, Edoardo Troina
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FinCEN Proposes Report and Application to Accompany Beneficial Ownership Reporting Rule
30 January 2023
Satish M. Kini
, Aseel M. Rabie
, Jonathan Steinberg
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FinCEN Proposes Rule to Grant Access to Beneficial Ownership Information Registry
5 January 2023
Satish M. Kini
, Aseel M. Rabie
, Jeremy Lin
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FCPA Update October 2022
1 November 2022
Andrew M. Levine
, Satish M. Kini
, Bruce E. Yannett
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
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FinCEN Finalizes Landmark Beneficial Ownership Reporting Rule
5 October 2022
Satish M. Kini
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
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Law360: What FinCEN Elder Abuse Advisory Means For Finance Cos.
16 August 2022
Law360
Satish M. Kini
, Aseel M. Rabie
-
Debevoise Insight: Roundup of Recent Anti-Money Laundering Guidance and Advisories
20 July 2022
Satish M. Kini
, Robert T. Dura
, Aseel M. Rabie
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New Executive Order Outlining National Policy for Digital Assets
14 March 2022
Morgan J. Hayes
, Byungkwon Lim
, Carter Burwell
, Gary E. Murphy
, Aseel M. Rabie
, Ezra Newman
, Taylor Richards
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CLS Blue Sky Blog: Debevoise Discusses Russia, Sanctions, and Digital Assets
9 March 2022
CLS Blue Sky Blog
Satish M. Kini
, Aseel M. Rabie
, Robert T. Dura
, Jonathan Steinberg
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New U.S., UK and EU Sanctions against Russia in Response to Actions in the Donetsk and Luhansk Regions of Ukraine
24 February 2022
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Konstantin Bureiko
, Robert T. Dura
, Carl Micarelli
, Aseel M. Rabie
, Anastasia Magid
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Debevoise’s Banking Group Launches Fintech Blog
2 February 2022
Satish M. Kini
, Jeff Robins
, Gregory J. Lyons
, Aseel M. Rabie
, Caroline N. Swett
, Chen Xu
, Ezra Newman
, Taylor Richards
, Jonathan Steinberg
, Justice H. Walters
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FinCEN Proposes Pilot Program on Sharing SARs with Foreign Affiliates
27 January 2022
Satish M. Kini
, Aseel M. Rabie
, Isabel Espinosa de los Reyes
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Senate Again Rejects SAFE Banking Act, Extending Financial Institutions’ Compliance Quandary
22 December 2021
Satish M. Kini
, Paul D. Rubin
, Aseel M. Rabie
, Melissa Runsten
, Zoë Zissu
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New U.S. Sanctions on China: The Uyghur Forced Labor Prevention Act and Further Chinese Company Designations
21 December 2021
Satish M. Kini
, Aseel M. Rabie
, Robert T. Dura
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FinCEN Proposes Beneficial Ownership Reporting Rule
10 December 2021
Satish M. Kini
, Aseel M. Rabie
, Robert T. Dura
, Jonathan R. Wong
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United States Expands Sanctions against Lukashenka Regime, Intensifies Focus on Human Rights Abuses and Corruption
9 December 2021
Alan Kartashkin
, Satish M. Kini
, Jane Shvets
, Aseel M. Rabie
, Konstantin Bureiko
, Robert T. Dura
, Anastasia Magid
, Catherine Morrison
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OFAC and FinCEN Update Ransomware Guidance to Include New Red-Flag Indicators and Additional Sanctions Designations
10 November 2021
Luke Dembosky
, Avi Gesser
, Satish M. Kini
, Aseel M. Rabie
, H Jacqueline Brehmer
, Andreas Constantine Pavlou
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Recent Events
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Outlook for National Security Developments in the Second Trump Administration
12 December 2024
Debevoise & Plimpton LLP
National Security Webcast Series
Webcast
Speaking Engagements
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Sweeping Anti-Money Laundering Rules Finalized for Investment Advisers
18 September 2024
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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Access to the Beneficial Ownership Registry – FinCEN Adopts a Final Rule
24 January 2024
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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New Beneficial Ownership Registry Requirements in the US and Caymans
24 October 2023
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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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
Speaking Engagements
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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
Speaking Engagements
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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
Speaking Engagements
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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.
Speaking Engagements
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Russia Sanctions: Update and Considerations for Private Equity Sponsors
9 March 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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New Sanctions Against Russia: The US, EU and UK Perspectives
8 March 2022
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
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Anti-Money Laundering Trends: U.S. and European Developments in 2021 and What Comes Next
9 December 2021
Debevoise & Plimpton LLP
Webcast
Speaking Engagements
View More Events