Anita Maklakova

Associate, Paris

Anita Maklakova is an Associate based in the firm's Paris office, with significant experience in sanctions, export controls, and anti-corruption compliance.

She advises clients on a wide range of compliance matters, including developing and implementing sanctions and export controls programs, conducting internal investigations (particularly in jurisdictions across Eastern Europe and the Caucasus), and handling complex litigation involving sanctions and export controls issues. Anita's expertise also includes sanctions and export controls compliance in mergers and acquisitions, divestments, and third-party due diligence. She regularly supports clients in navigating complex regulatory environments in high-risk jurisdictions, accompanies them through controls by national authorities, and assists in securing the necessary regulatory authorizations.

From May 2022 to February 2023, Anita was seconded to the litigation department of a leading French bank, focusing on sanctions, anti-money laundering, and anti-corruption regulations. Prior to joining the firm, she worked as an associate at U.S. and French law firms, advising clients on sanctions, export controls, anti-corruption, corporate human rights, and GDPR compliance.

Credentials

Education

  • University of Panthéon-Sorbonne (Paris I), Master 2 in Economic Law of the EU (with honours)
  • Sciences Po Paris, Master in Economic Law (cum laude)
  • Sciences Po Paris, Bachelor of Arts in the Social Sciences

Bar Admissions

Paris, 2020

Languages

English, French, Russian

Recent publications

  • “EU Sanctions Put to the Test by the Russia-Ukraine Conflict: What Developments and What Practical Impacts?,” Revue Cahiers de Droits de l’Entreprise, LexisNexis, 2026
  • Memento “Compliance,” Francis Lefebvre, 2026
  • “Developments in EU Sanctions & Export Controls (July – December 2025),” International Review of Compliance and Business Ethics, LexisNexis, 2026
  • “EU Sanctions with an Expanded Reach Redefining Compliance Requirements: The Example
    Obligation,” Revue Décideurs Juridiques, 2025

Speaking engagements

  • Panelist at the American Bar Association conference “Envisioning an Effective Export Control Framework for AI,” 2026
  • Lecturer, SKEMA Business School, Internal Legal Competition course, 2026
Anita Maklakova