Profile

Ann Sultan

Miller & Chevalier Chartered

My Contact Information

Miller & Chevalier Chartered
Washington, DC, DC
Phone 1: (202) 626-1474

Chapter

Washington DC

Bio

I am a Member (i.e. partner) at Miller & Chevalier.  My practice focuses on internal and government investigations, international corporate compliance, and white collar defense related primarily to the Foreign Corrupt Practices Act (FCPA) and anti-money laundering laws and regulations. I advise clients, including public companies and senior executives, on a wide range of topics, such as compliance assessments, due diligence, risk management, DOJ and SEC enforcement actions, and interacting with external auditors in the context of accounting and financial reporting matters.

As a Russian speaker, I often assist companies doing business in Eastern Europe and Central Asia. 

Prior to joining Miller & Chevalier, I practiced as a corporate attorney specializing in corporate governance and mergers and acquisitions and financings at an international firm.

I have 3 kids and live in Washington, D.C.

Practice Areas

  • Anti-Corruption
  • Compliance Counseling
  • Corporate Crime
  • Foreign Corrupt Practices Act
  • Government Investigations
  • Internal Investigations
  • White Collar Crime