ProfessionalsSylvia Sui

Sylvia Sui

Associate

Associate

Tel: +1-212-373-3947
Fax: +1-212-492-0947
emailxsui@paulweiss.com

email+1-212-373-3947

New York

1285 Avenue of the Americas
New York, NY 10019-6064
Fax: +1-212-492-0947

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Practices
Litigation

Education

B.S., Duke University
magna cum laude

J.D., Harvard Law School
cum laude

Bar Admissions

New York

Practices:
Litigation

Education

B.S., Duke University
magna cum laude

J.D., Harvard Law School
cum laude

Bar Admissions

New York

Related Resources

Considerations for Investors in Chinese VIE Structures

Oct 25, 2022
Publications

Considerations for Investors in Chinese VIE Structures

Recent regulatory developments in the U.S. and China, along with calls by investors for more transparency, have increased scrutiny on Chinese companies that are listed on U.S. stock exchanges using the “variable interest entities”…

Paul, Weiss Pro Bono Client Wins Supreme Court Victory in Decision Broadening Court Discretion in International Custody Disputes

Jun 15, 2022
Client News

Paul, Weiss Pro Bono Client Wins Supreme Court Victory in Decision Broadening Court Discretion in International Custody Disputes

Paul, Weiss helped a pro bono client win a unanimous Supreme Court victory in a long-running case in which our client sought to reverse an order compelling her to return her child to Italy—where her husband resides—to await custody…

Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review

Feb 10, 2022
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2021 Year in Review

In this memorandum, we survey 2021 U.S. economic sanctions and anti-money laundering developments and trends, and provide an outlook on 2022. We also provide thoughts on compliance and risk mitigation measures for a potentially…

Pro Bono Client Wins Certiorari in a Case Brought Under the International Child Abduction Remedies Act

Dec 10, 2021
Client News

Pro Bono Client Wins Certiorari in a Case Brought Under the International Child Abduction Remedies Act

Paul, Weiss obtained a grant of certiorari from the U.S. Supreme Court on behalf of pro bono client Narkis Golan in Golan v. Saada.

Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action

Nov 15, 2021
Publications

Mashreqbank Reaches $100 Million Resolution with NY DFS for Historical Sanctions Violations; Fed and OFAC Also Take Action

UAE-based Mashreqbank, PSC recently reached a $100 million multi-agency resolution with the New York DFS, the Fed and OFAC concerning violations of the now-repealed Sudan-related sanctions. The monetary penalty is the highest in a…

Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review

Feb 22, 2021
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2020 Year in Review

In this annual review, we survey U.S. economic sanctions and anti-money laundering regulatory and enforcement developments in 2020 and provide an outlook for the year ahead under the new administration.

GDPR Issues In International Arbitration

Aug 10, 2020
Publications

GDPR Issues In International Arbitration

Given the broad reach, complexity and comprehensiveness of the EU’s General Data Protection Regulations (GDPR), parties to international arbitrations need to be particularly mindful of data protection issues raised throughout…

Industrial Bank of Korea Reaches $86 Million AML Resolution with DOJ, NY Attorney General, and NY DFS

Apr 24, 2020
Publications

Industrial Bank of Korea Reaches $86 Million AML Resolution with DOJ, NY Attorney General, and NY DFS

The DOJ, the N.Y. Attorney General and the N.Y. Department of Financial Services (DFS) recently announced an $86 million resolution with Industrial Bank of Korea (IBK) in connection with criminal violations of the Bank Secrecy Act and …

Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review

Jan 31, 2020
Publications

Economic Sanctions and Anti-Money Laundering Developments: 2019 Year in Review

This memorandum surveys economic sanctions and anti-money laundering (“AML”) developments and trends in 2019 and provides an outlook for the year ahead.

D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government

Aug 12, 2019
Publications

D.C. Circuit Upholds Decision Requiring Three Chinese Banks to Produce Documents Located in China to the U.S. Government

On July 30, 2019, the U.S. Court of Appeals for the District of Columbia affirmed civil contempt orders by the D.C. District Court against three Chinese banks for their failure to produce documents in response to U.S. government…

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Awards & Recognition

Paul, Weiss Team Recognized With Sanctuary for Families’ Above & Beyond Pro Bono Achievement Award

Jul 22, 2022
Awards

Paul, Weiss Team Recognized With Sanctuary for Families’ Above & Beyond Pro Bono Achievement Award

The Paul, Weiss team behind the unanimous Supreme Court victory in Golan v. Saada was recognized with Sanctuary for Families’ 2022 Above & Beyond Pro Bono Achievement Award.

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Sylvia Sui

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