Unrivaled Experience and Unique
No lawyers other than Steven Pinter and Hal Eren have dealt with more economic and financial sanctions cases and issues. The Eren Law Firm advises and represents financial institutions and other clients on all aspects of economic and financial sanctions and is the world’s only boutique law firm in the area of economic sanctions and is unrivaled in the breadth and depth of its experience.
The Eren Law Firm’s lawyers:
- design OFAC and AML compliance programs and conduct risk assessments for clients;
- represent clients in, among other matters, applications for OFAC licenses (such as for the unblocking of funds and accounts, and authorization for (exceptions to) prohibited transactions), OFAC and State Department interpretations, SDN list removal petitions, other sanctions relief;
- represent and defends clients in sanctions and anti-money laundering enforcement proceedings, and in sanctions-related litigation.
