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Clifford Chance

Clifford Chance
Damely Perez (She/Her)

Damely Perez (She/Her)

Associate

Associate
Damely Perez (She/Her)

Damely Perez is an associate in Clifford Chance's US Litigation and Dispute Resolution Group. Her work encompasses a range of international and domestic investigations and disputes matters, including work involving the Foreign Corrupt Practices Act (FCPA), Bank Secrecy Act (BSA), fraud, sanctions and anti-money laundering. She also advises clients on the Committee on Foreign Investment in the United States (CFIUS) national security review process for foreign acquisitions in the United States.

  • Representing a major Scandinavian bank in an extensive anti-money laundering and sanctions investigation.
  • Representing former employees of an American bank in an extensive Bank Secrecy Act and anti-money laundering investigation.
  • Representing a foreign official in an action to foreclose a lien after the client’s designation in the Department of the Treasury’s Specially Designated Nationals List.
  • Representing a client in the energy sector in an arbitration (ICC arbitration, New York) concerning the breach of two liquified natural gas supply contracts.
  • Conducting an investigation for an international food products company involving the US, Europe, and South America arising from possible fraud around product labeling.
  • Conducting anti-corruption and FCPA focused diligence on third-parties for a sustainable agriculture American firm.
  • Advising clients on the Committee on Foreign Investment in the United States (CFIUS) national security review process for foreign acquisitions involving United States subsidiaries.

News and client work

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Contact details

Career and qualifications

  • Stetson University (BA, Political Science, Government and Latin American Studies) 2015
  • American University Washington College of Law (JD) 2021
  • Joined Clifford Chance 2021
  • Admitted as an Attorney-at-Law in the District of Columbia 2022