Aseel M. Rabie

Counsel
Washington, D.C.
Tel: +1 202 383 8162
Overview
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 ... Read Full Biography

Publications

Upcoming Events

Recent Events

  • 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, Dr. Friedrich Popp, Aseel M. Rabie, Andrew H. Lee
    Speaking Engagements

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