Nathan Condoleon

Associate
Norton Rose Fulbright LLP

London
United Kingdom
T:+44 20 7444 3943
London
United Kingdom
T:+44 20 7444 3943
Nathan Condoleon

Nathan Condoleon

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Biography

Nathan Condoleon is a regulatory and trade compliance lawyer based in London.

Nathan's practice focuses on regulatory compliance, government investigations and risk advisory on international trade, economic sanctions laws, regulations and policy, export controls and anti-money laundering and counter-terrorism financing.

Nathan advises clients across multiple sectors, in particular commodity traders, oil, gas, shipping, insurance, export credit agencies and financial institutions on transactional risks, conducting risk assessments, licensing, regulatory and enforcement risk and due diligence matters. He also assists clients in the design and implementation of corporate risk and compliance programs as well as guiding business stakeholders, compliance teams and senior management on financial crime and sanctions risk management and governance. 

Nathan was previously based in the Sydney office and is qualified to practice law in New South Wales and New York.


Professional experience

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  • Attorney at Law, admitted in New York
  • Solicitor, qualified in New South Wales
  • Global Shipping Operator – advising on Russia sanctions in relation to the acquisition of a vessel.
  • Petroleum Company – advising on Russia sanctions in relation to petroleum joint-venture operating agreement in Iraq.
  • Global Energy Company – advising on Russia sanctions in relation to aircraft fuel agreements.
  • Global Shipping Operator – advising on Venezuela sanctions in relation to port calls and consignments under a charter agreement.
  • International Airline – advising on Myanmar sanctions in relation to airport operating agreements.
  • Export Credit Agency – secondment as in-house advisor on global sanctions and anti-money laundering risk.
  • Protection & Indemnity Club – assisting in the preparation and review of sanctions circulars and compliance resources shared to club members.
  • Financial Institution's Board of Directors – advising on Russia sanctions in relation to shareholder asset freeze targets.
  • Wealth Advisers – advising on breaches of sanctions and anti-money laundering and counter-terrorism financing laws.
  • Statutory Body –  solicitor assisting the Inquiry by the Honourable Patricia Bergin SC under section 143 of the Casino Control Act (NSW).
  • AML Regulation and Legal Ethics, Queensland Law Society Proctor (November 2019) vol 39(10) 27.
  • Balancing the Scale: Australian Sanctions Targeting Human Rights and Significant Corruption, Financial Institutions Sanctions Journal (September-October 2021) Issue 3, 38-42.
  • New South Wales Law Society
  • New York State Bar Association
  • Association of Certified Anti-Money Laundering Specialists (UK Chapter)