News

Former Treasury/OFAC Officials Steven Pinter and Hal Eren Advise and Represent US and Non-US Banks and Other Financial Institutions on Issues Related to OFAC Sanctions and the anti-money laundering provisions of the USA

Former Key Senior USTreasury Official, Steven Pinter, former Chief of Licensing at the US Treasury’s Office of Foreign Assets Control (OFAC) Joins The Eren Law Firm. PDF

Lawyers of The Eren Law Firm in Washington, D.C. and Tripoli begin to advise and counsel major US companies on the legal and political aspects of doing business in Libya, as well as on related opportunities and associated

Professor Bruno A. Ristau, A Leading International Arbitration and Litigation Expert and Lawyer Joins The Eren Law Firm. PDF

One of the world’s largest wealth management companies hires the Eren Law Firm to regularly advise it on economic sanctions and anti-money laundering compliance issues.