Bibek R. PandeyAssociate

Bibek Pandey - lawyer for ERISA and compliance

Offices


Services

Bibek Pandey focuses on matters relating to the investment of employee benefit capital and ERISA.

Bibek advises global banks, broker dealers and asset managers on matters relating to the investment of employee benefit capital, as well as stable value contracts.

He also advises clients on compliance with the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR) and economic sanctions administered by the Office of Foreign Assets Control (OFAC). He has conducted internal investigations relating to compliance, and prepared voluntary disclosures to relevant US government agencies, including the Bureau of Industry and Security (BIS) at the Department of Commerce and the Directorate of Defense Trade Controls (DDTC) at the Department of State. Bibek also has experience with reporting obligations and substantive prohibitions of US anti-boycott laws under the EAR as well as the Internal Revenue Code.

Bibek has conducted investigations under the Foreign Corrupt Practices Act (FCPA), and has counseled clients on anti-corruption compliance. He also advises governments in their negotiation of international trade agreements, and has been involved in dispute settlement proceedings before the World Trade Organization (WTO).

Bibek is fluent in Nepali and Hindi.


Admitted To Practice

District of Columbia; New York


Education

J.D., Columbia Law School, 2011; Senior Student Editor, American Review of International Arbitration

M.P.A., Harvard University, 2011; Harvard Kennedy School, International Development

B.A., magna cum laude, Macalester College, 2004