Ivan Komaritsky

Ivan Komaritsky is a Litigation attorney who focuses on white collar investigations, regulatory compliance and commercial litigation.

Prior to joining Rimon PC, Mr. Komaritsky worked for 12 years at DLA Piper in New York. He advises clients with respect to the Foreign Corrupt Practices Act (FCPA), the Committee on Foreign Investment in the United States (CFIUS), and US economic sanctions and embargoes (OFAC regulations).

Mr. Komaritsky guides clients on developing and implementing multinational compliance programs and policies to address risks of corruption, fraud, embezzlement, and violation of OFAC/sanctions legislation. He has conducted numerous internal investigations and FCPA corporate audits in Russia, Eastern Europe (Romania, Czech Republic, Georgia, Azerbaijan), Middle East (Turkey, UAE, Iraq), Central Asia (Kazakhstan, Mongolia) and South-East Asia (Philippines, Indonesia). Additionally, Mr. Komaritsky carries out third party due diligence in cross-border and M&A transactions minimizing FCPA risks and ensuring appropriate controls are established and executed by clients.

Mr. Komaritsky performs the full cycle of investigation and litigation activities including developing work plans, document reviews, drafting outlines, conducting interviews and depositions, managing discovery requests, and presenting remediation strategies to business leadership teams. He manages document review projects including liaising with vendors, training review teams, performing qualified searches and checks.

Mr. Komaritsky has served clients in prominent international public companies focused in the pharmaceutical, digital technology, financial services, and energy fields. He holds a law degree from Moscow State University and a Master of Laws from Columbia University School of Law. He is admitted to practice law in Russia, New York and Connecticut. He is fluent in both English and Russian.