Economic / Financial Sanctions preeminent expertise
US Treasury OFAC-administered sanctions (executive orders, statutes, regulations)
- Prohibitions and Requirements
- Questions of Jurisdiction
- Bank and Financial Institution Compliance
- U.S. Banks, U.S. Branches of Foreign Banks
- Intersection and Interplay of Sanctions and Anti-Money Laundering Laws and Regulations
(USA Patriot Act)
- Licenses and Exceptions (prohibited trade and frozen (blocked) funds / assets /
payments / contracts)
- Exemptions
- Advice, Opinions, Interpretive Guidance
- Compliance Programs / Compliance Audits
- Investigations
- Due Diligence
- Enforcement and Penalty Defense (civil and criminal)
- Voluntary Disclosures
- Blacklist (SDN or OFAC List) Removal Petitions
- Protection of Assets and Preparation for Post-Sanctions Situations
- Claims Settlement, Expropriation Issues, Satisfaction of Judgments
US Helms-Burton Sanctions (Cuba)
- Advice, Opinions, Interpretive Guidance
US Iran-Libya Sanctions Act Sanctions
- Advice, Opinions, Interpretive Guidance
UK, EU, Canadian and Other Countermeasures to US Sanctions
- Advice, Opinions, Interpretive Guidance