Lloyd Grove Attorney Profile on UpCounsel
Lloyd Grove

Lloyd Grove

Attorney at Law - Trade Compliance (Sanctions and Export Controls) and Investigations

Oakland
California
Licensed in
CA, NY, NJ, DC
Georgetown University Law Center
5.0 5
Clear Communication
Response Time
Knowledgeable
Meets Deadlines
out of 2 reviews
About
I am an attorney, former police detective and Certified Fraud Examiner (CFE), providing innovative, creative, and proactive legal guidance to clients for legally and ethically doing business worldwide. In this role, I provide commercially-savvy, business-focused, and risk-based advice to clients on complex international trade regulations as well as leading and responding to internal and external investigations into potential violations of laws, regulations, and internal policies/codes of conduct, working collaboratively and partnering in initiatives to responsibly manage compliance risks.
6
Years
experience
Top 200 Firm Badge

Representative Clients

Practice Areas

Client Reviews

5.0
Clear Communication
Response Time
Knowledgeable
Meets Deadlines
out of 2 reviews
Clear Communication
Response Time
Knowledgeable
Meets Deadlines

"Attorney review from supervising partner: Lloyd does a fine job and is an excellent communicator. He is a strong team member and goes out of his way to support others. He exceeds expectations across the board."

Work as Associate for AmLaw 100 firm
Non-UpCounsel Client
Clear Communication
Response Time
Knowledgeable
Meets Deadlines

"Attorney review from supervising partner: Lloyd is hard-working, thoughtful and dependable. He does what he says he will do and do it well. I will definitely seek him out for projects in the future."

Work as Associate for AmLaw 100 firm
Non-UpCounsel Client

Work History

Baker & McKenzie

Senior Associate

Sep 2016 - Nov 2018

Provided commercially-savvy, business-focused, and risk-based advice to clients on conducting international transactions in compliance with a wide variety of complex regulatory regimes, particularly in relation to trade sanctions and export control laws and regulations.

Acted as lead investigating attorney for alleged violations of trade sanctions, export controls and codes of conduct.

Sep 2016 - Nov 2018

Bryan Cave

Associate

Oct 2013 - Sep 2016

Advised clients on complex international trade regulations, primarily sanctions and export control laws, including OFAC sanctions regulations, the EAR, and the ITAR; provided counseling on and recommended trade compliance program design, implementation and enhancement; oversaw and conducted investigations into potential violations of sanctions and export control laws and company policies.

Oct 2013 - Sep 2016

United States Justice Department Criminal Fraud Section

Legal Intern

Sep 2011 - Dec 2011

Conducted research on the Foreign Corrupt Practices Act (FCPA) for use by senior attorneys at trial.

Sep 2011 - Dec 2011

District of Columbia Office of Bar Counsel

Legal Intern

Jun 2011 - Aug 2011

Assisted in investigations into attorney misconduct. Drafted briefs and assisted at attorney misconduct hearings, including drafting key portions of brief resulting in new precedent for the ethical conduct of prosecutors in Washington, DC.

Jun 2011 - Aug 2011

City of Berkeley Police Department

Detective/Police Officer

Sep 2001 - Aug 2010

Lead case officer on a multi-year international organized crime investigation in conjunction with the FBI, DEA and federal prosecutors; received special commendation from the FBI for investigative work.

Directed and participated as a team member in numerous complex criminal investigations. Prepared written investigative reports. Conducted interviews of suspects, witnesses and victims.

Sep 2001 - Aug 2010

University of California Police Department Community Service Officer Program

Community Service Officer/Supervisor/Manager

Sep 1996 - May 2000

Rose from line-level Community Service Officer, performing uniformed patrol and escorts on the UC Berkeley campus, to supervisor, supervising shifts of 4 – 12 other employees to the highest position in the program, having direct management responsibility for daily operations of 50 uniformed student public safety employees.

Sep 1996 - May 2000

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