Daria advises individuals and corporations in complex multijurisdictional civil and criminal disputes, including navigating international sanctions regimes enforced by the U.S. Department of Treasury’s Office of Foreign Assets Control, the U.S. Department of State, the U.S. Department of Commerce, the U.K. Office of Financial Sanctions Implementation, and the European Union.
Daria counsels clients on enforcement actions brought by U.S. and international authorities, including matters involving the International Emergency Economic Powers Act, Foreign Corrupt Practices Act, Racketeer Influenced and Corrupt Organizations Act as well as money laundering and fraud violations. She has extensive experience working with international private clients and their advisors to develop cross-border pre-litigation and litigation strategies.
Daria is experienced in handling matters involving simultaneous arbitration, bankruptcy, civil, and agency proceedings in multiple jurisdictions, such as the U.S., U.K., BVI, and Russian Federation. She has represented clients in the healthcare and energy industries, as well as other industries in their domestic and cross-border complex commercial litigation matters with a focus on disputes involving cross-border contracts, fraud, and misconduct.
Daria has represented clients in domestic and cross-border arbitrations under the rules of the American Health Lawyers Association (AHLA), American Arbitration Association (AAA), International Centre for Dispute Resolution (ICDR), and the London Court of International Arbitration (LCIA), as well as in arbitration-related litigation, such as cases pursuant to 28 USC § 1782. She also has an active asset recovery practice where she regularly devises creative strategies to monetize high-value claims in the context of global asset recovery campaigns, including cryptocurrency and digital assets.
Daria is fluent in Russian and Ukrainian.