Anna Maria Annino

Associate - Boston

Anna Annino
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Contact Information

617.832.7145

617.832.7000

aannino@foleyhoag.com Download vCard

Anna Annino is an associate in the firm’s Business Department. She advises public and private companies on a wide range of corporate matters including regulatory compliance and reporting, corporate formation, financings, and general corporate governance. As a member of the Trade Sanctions & Export Controls practice group, Anna assists clients with a wide range of cross-border compliance matters, including the development of export controls and sanctions compliance programs, guidance on foreign investment, and export product classification.  Anna is also a member of the Global Business and Human Rights practice group, where she advises clients on supply chain due diligence and best practices regarding the prevention of forced labor and other human rights violations.

Education:

  • Tufts University, B.A., 2014
  • Northeastern University School of Law, J.D., 2019

Languages:

English

Representative Experience

  • Advise on and prepare filings for submission to the Committee on Foreign Investment in the United States (CFIUS)
  • Draft comprehensive export controls, sanctions compliance, and anti-corruption policies 
  • Prepare submissions to the Office of Foreign Assets Control (OFAC), including license applications, blocked transaction reports, and voluntary disclosures
  • Prepare submissions to the Bureau of Industry and Security (BIS), including license applications and commodity classification requests  
  • Advise on best practices for supply chain due diligence and compliance with U.S. Customs and Border Protection (CBP) regulations regarding products made with forced labor
     

Honors

  • Northeastern University Law Review, Symposium Editor
  • Program on Human Rights in the Global Economy (PHRGE) Fellowship, 2018

Involvement

  • Boston Bar Association, Member
  • Massachusetts LGBTQ Bar Association, Member
  • ABA Young Lawyers Division International Law Committee, Member
  • Museum of Fine Arts, Boston, Access Guide Volunteer
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Bar Admissions

  • Massachusetts