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Dinsmore & Shohl LLP

Ivan W. Bilaniuk

Ivan W. Bilaniuk

Partner

Expertise

  • Corporate & Transactional: International Business
  • International Business
  • Government Investigations
  • International Dispute Resolution

WSG Practice Industries

Activity

WSG Leadership

DealMaker Group
Member
IBA Group
Member
Trade and Investment Group
Member
White Collar Crime Group
Member
Profile

Ivan’s practice focuses on helping clients realize their business objectives in their international contracting, international commercial disputes, international operations and exporting. He advises clients working in and with foreign markets in the Middle East, Europe, Africa and Asia on contracting, risk management, managing disputes and international compliance issues including anti-corruption due diligence, export controls and trade sanctions. 

He engages in international arbitration of commercial and international government contract disputes under various institutional rules.  He also enforces international arbitral awards and foreign court judgments in U.S. courts.  Ivan’s experience ranges from international arbitration and enforcement matters with hundreds of million dollars at stake, in which he developed strategy and managed a team of attorneys, to smaller litigation and enforcement matters.

Ivan’s U.S. regulatory and international compliance practice involves counseling on export controls including the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR), trade sanctions administered by the Office of Foreign Assets Control (OFAC), Anti-Boycott Regulations and the Foreign Corrupt Practices Act (FCPA). He counsels clients on export transactions, conducts pre- and post-acquisition compliance due diligence, conducts internal investigations of suspected violations, prepares any resulting voluntary disclosures to U.S. government agencies and represents clients in connection with investigations by U.S. government agencies. He reviews and develops compliance policies and conducts training. Ivan also counsels clients with facility clearances on mitigating foreign ownership and control and counsels on applications to the Committee on Foreign Investment in the United States (CFIUS). He holds a security clearance from the U.S. Department of Defense. Ivan also assists clients with customs issues such as mitigating the impacts of recently levied tariffs.

Ivan regularly presents on international dispute resolution, international contracting, export controls, trade sanctions and anti-corruption topics. Recently, he co-authored the introductory chapter to the American Bar Association's Contractor's Guide to International Procurement.

In his pro bono practice, Ivan represented low-income tenants in disputes involving the D.C. Tenant Opportunity to Purchase Act (TOPA), as well as low-wage workers in disputes over wrongfully denied unemployment benefits. He also co-organized and was an instructor at an anti-corruption investigation and prosecution workshop held in Kyiv, Ukraine in 2017 for the country’s new anti-corruption government institutions. He received the MLA Pro Bono Community Service Award and was named to the Capital Pro Bono High Honor Roll in 2012, 2013, 2015 and 2017.

Ivan began his legal career as a judicial law clerk for Judge F. Bradford Stillman of the U.S. District Court for the Eastern District of Virginia.  He entered private practice at a large law firm in Washington, D.C. and joined a global firm via merger.  Ivan gained business experience working as a management consultant before law school.

Bar Admissions

    District of Columbia
    New York

Court Admissions
    U.S. Court of Appeals for the District of Columbia Circuit
    U.S. District Court for the District of Columbia

Education

  • University of Virginia School of Law (J.D., 2004)
    • Dillard Fellow, legal research and writing program
    • Virginia Journal for International Law
  • Harvard University (M.A., 1997)
    • Regional Studies: Russia, Eastern Europe and Central Asia
  • Harvard College (B.A., cum laude, 1994)
    • Biology
Areas of Practice

Corporate & Transactional: International Business | Government Investigations | International Business | International Dispute Resolution | Litigation | White Collar Crime | White Collar Crime: Government Investigations

Professional Career

Professional Associations

  • International Bar Association
  • District of Columbia Bar Association
  • Ukrainian American Bar Association
  • Society for International Affairs

Articles

Proposed New Rules Implementing CFIUS Reforms
Dinsmore & Shohl LLP, October 2019

CFIUS inbound investment national security review expanding to certain non-controlling foreign investments in critical technology, critical infrastructure, and sensitive personal data, as well as to certain real estate transactions.  The U.S. Treasury Department published proposed rules in the Federal Register on Sept. 24, 2019, concerning changes to the review process for foreign investment conducted by the Committee on Foreign Investment in the United States (CFIUS)...

WSG's members are independent firms and are not affiliated in the joint practice of professional services. Each member exercises its own individual judgments on all client matters.

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