Carl Micarelli is a member of the firm’s Litigation Department. His practice has included international commercial and investment arbitration, economic sanctions compliance advice, litigation aspects of insurance regulation and general commercial litigation.
Mr. Micarelli regularly advises clients in connection with sanctions regulations administered by the Office of Foreign Assets Control (OFAC) in the U.S. Department of the Treasury. This work has included ongoing compliance advice, investigations of potentially noncompliant transactions, licensing matters and litigation.
Together with other attorneys at Debevoise, Mr. Micarelli has frequently represented clients in arbitration matters, including arbitrations under commercial contracts and investment treaties. He also has significant experience with litigation regarding the enforceability of arbitration agreements and arbitral awards.
Mr. Micarelli has assisted a number of life insurance companies on regulatory matters, including matters related to insurance company insolvencies. Mr. Micarelli regularly advises the Life Insurance Company Guaranty Corporation of New York, the statutory guaranty fund that provides protections to New York residents in the event of a life insurance company insolvency, on various matters.
Mr. Micarelli was admitted to the bar in New York in 1992. He received his A.B. in Mathematics from Princeton in 1987 and his J.D. from Yale in 1990, where he was managing editor of the Yale Journal of Law and the Humanities. Mr. Micarelli served as a law clerk to the Hon. Robert L. Carter, U.S. District Court for the Southern District of New York, from 1990 to 1991. His publications include: “Anti-Money Laundering and Economic Sanctions Laws,” in Regulation of Foreign Banks and Affiliates in the United States (9th ed., 2016); “Insurance Guaranty Funds,” in New Appleman New York Insurance Law (2nd ed., 2011); and articles on recent developments in economic sanctions law for Pratt’s Energy Law Report and Westlaw Journal, among other publications.
Carl Micarelli 是德普律师事务所诉讼部门的成员。他的执业领域包括经济制裁合规建议,国际商业和投资仲裁,从诉讼角度出发的合规建议以及一般商业诉讼。
Micarelli 律师时常就美国财政部外国资产控制办公室(OFAC)管理的制裁法规向客户提供建议,包括持续的合规建议,对潜在的不合规交易的调查,许可事项和诉讼。
Micarelli 律师经常在仲裁事务中与德普的其他律师一起代表客户,包括根据商业合同和投资条约进行的仲裁。他还在仲裁协议和仲裁裁决的可执行性诉讼方面拥有丰富的经验。
Micarelli 律师曾协助若干人寿保险公司处理监管事宜,包括与保险公司破产有关的事宜。Micarelli 先生时常就各种事项向纽约人寿保险公司担保公司提供咨询,后者是一个法定担保基金,在人寿保险公司破产的情况下向纽约居民提供保护。
Micarelli 律师于 1992 年加入纽约律师协会。1987 年,他从普林斯顿获得数学学士学位, 1990 年从耶鲁大学获得法学博士学位,当时他是《耶鲁法律和人文》杂志的主编 。Micarelli律师在 1990 年至 1991 年期间担任纽约南区地方法院罗伯特 · 卡特法官的助理。他发表的文章包括:《美国关于外国银行及关联方的法规》(2016年第9版)一书中的“反洗钱和经济制裁法律”部分;《New Appleman纽约保险法》(2011 年第 2 版)一书中的“保险担保基金”部分,和其他文章及著作,包括 《普拉特能源法报告 》和 《西部法律杂志》中关于经济制裁法律的近期动态的文章。