Eren Lawyers Expertise

Financial / Trade Regulation

Financial

  • U.S. Bank and Financial Institution Regulation / Supervision
  • Anti-Money Laundering (US Bank Secrecy Act, USA PATRIOT Act)
  • Bank Reorganization
  • Integration/ Reintegration into the World Financial System
  • Capacity / Institution-Building / Technical Assistance for Governmental Agencies and International Organizations
  • National Implementation of International Law (financial and trade regulation)
  • Foreign Investments in the United States in Sensitive Sectors (CFIUS)

Trade

  • U.S. Export and Trade Controls (civilian (BIS) and military (ITAR))
    • Classification Requests
    • License Applications
    • Enforcement and Penalty Defense
    • Interpretive Guidance
    • Voluntary Disclosures
    • Investigations
  • U.S. Customs Laws and Regulations
  • Anti-Corruption (FCPA)