Sean M. Reilly is Co-Chair of the Sanctions, Export Controls & Anti-Money Laundering practice group and a member of the Global Investigation, Enforcement and Compliance practice group in the Washington, D.C. and Miami offices at Hughes Hubbard & Reed. Sean advises U.S. and foreign companies on economic sanctions, export controls, foreign investment national security reviews and investigations by the Committee on Foreign Investment in the United States (“CFIUS”), the Foreign Corrupt Practices Act (“FCPA”), and international trade policy.
Sean works with his U.S. and global clients to assess and address business risks, design and implement compliance programs, conduct internal investigations, and strategically engage with federal regulators related to his clients’ sanctions, export control, anti-corruption, and investment security obligations. He regularly counsels investors and public and private companies with respect to the potential national security implications of mergers, acquisitions, and other investment transactions. In the M&A context, he conducts assessments of the parties’ CFIUS obligations, as well as the implications of recent restrictions imposed on outbound investments related to national security technologies and products in countries of concern.
Sean also represents clients in complex litigation matters, including commercial, products liability, securities class action and derivative litigation.
Prior to joining Hughes Hubbard & Reed, Sean served in the U.S. Department of Commerce, including as assistant to the secretary and director of the department's Office of Policy and Strategic Planning. In this role, he acted as senior economic, international trade, export control and foreign policy advisor to the Secretary of Commerce. During his tenure, he worked with White House staff and other Cabinet agencies to develop and advance policies related to international trade, export controls, sanctions, national security, and the review of cases pending before CFIUS.
Following law school, Sean served for nearly five years as judge advocate in the United States Air Force.
Previous Experience
Assistant to the secretary and director of Policy and Strategic Planning, US Department of Commerce, 2007 – 2009
Chief of staff, Market Access and Compliance, International Trade Administration, US Department of Commerce, 2006 – 2007
Acting director, Office of the Executive Secretariat, Office of the Secretary, US Department of Commerce, 2004 – 2006
Judge advocate, captain, United States Air Force, 1994 – 1998
Recognition
2019, 2015 Capital Pro Bono Honor Roll, sponsored by the District of Columbia Court of Appeals and the Superior Court of the District of Columbia
2018, 2023 Capital Pro Bono High Honor Roll, sponsored by the District of Columbia Court of Appeals and the Superior Court of the District of Columbia
Shoe-In Podcast Episode #36, “You Run a Global Footwear Business, Do You Know the Foreign Corrupt Practices Act?” February 7, 2017
Court Admissions
U.S. District Court for the District of Columbia
U.S. District Court for the Southern District of Florida
U.S. District Court for the Middle District of Florida
U.S. District Court for the Eastern District of Virginia
U.S. District Court for the Western District of Virginia
Highlighted Matters
Represented Wipro in its $40 million acquisition of U.S.-based IT services consulting firm Applied Value Technologies
Represented Japanese industrial company on its investment in U.S. robotics company
Represented European logistics company regarding U.S. export controls and sanctions compliance
Represented Indian hotel OYO on its acquisition of G6 Hospitality, the parent company of U.S. hospitality brand Motel 6
Represented Rheinmetall AG in its $950 million acquisition of Loc Performance Products
Represented aviation leasing companies regarding Russia sanctions compliance and related litigation
Represented Sotheby’s in connection with a definitive agreement with Abu Dhabi-based investment and holding company ADQ under which ADQ will acquire a minority interest in Sotheby’s
Represented Knorr-Bremse AG in its €630 million acquisition of the North American rail signaling business of Alstom
Represented global investment firm in its acquisition of U.S. aviation parts and components manufacturer
Represented Japanese investment fund related to joint venture investment in U.S. manufacturing company
Represented multinational oil and gas company regarding an internal review of compliance with economic sanctions and export controls, specifically related to distribution network
Represented energy services firm in conjunction with an SEC investigation and negotiated resolution
Represented international aerospace and defense company in connection with export controls compliance and criminal investigations by multiple jurisdictions related to its historical use of third parties