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Office of Foreign Assets Control

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Office of Foreign Assets Control

Our legal team provides guidance to ensure compliance with U.S. sanctions programs and helps businesses and business owners mitigate the risks associated with international partnerships and transactions.

Our services: OFAC compliance, Self-disclosure, Administrative Subpoena, OFAC Licensing, OFAC Enforcement, OFAC SDN List Removal, OFAC Litigation and Representation

 

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International Trade and Compliance

Our law firm is dedicated to assisting businesses in navigating international trade laws. We provide comprehensive legal services to ensure our clients' compliance with export and import regulations and help them operate smoothly in the global market.

Our services: Export Law and Compliance, Import Law and Compliance

 

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Customs Law and Compliance

Our law firm offers comprehensive services to help you ensure compliance with customs regulations, manage duty reduction programs, and address supply chain security. Trust us to guide you through customs procedures, mitigate risks, and optimize your global trade operations.

Our services: Import Compliance and Procedures, Duty Management and Reduction Programs, Supply Chain Security and Partnerships, Compliance Reviews and Disclosures, Legal Defense and Appeals

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Interpol Defense

We provide comprehensive defense services, including handling Red Notices, diffusions, and personal data corrections. We offer strategic advice to protect your rights and freedom with confidence and professionalism.

Our services: Interpol Notices, Interpol Preemptive Request, Personal Data Correction, Interpol Immigration advice

 

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Whistleblower Services

We provide expert whistleblower services, guiding you through reporting fraud, corruption, and financial misconduct while ensuring confidentiality and legal protection. Our attorneys assess your case, help gather evidence, and navigate whistleblower programs to maximize your potential rewards and safeguards.

Our services: Healthcare whistleblower, Financial whistleblower, Government fraud whistleblower, SEC whistleblower, International whistleblower, OFAC Whistleblower, FinCEN Whistleblower

 

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