Eren Lawyers Expertise

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