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Practice Highlights
This section of our website contains documents that briefly describe our legal practice, capabilities, and accomplishments.
Economic sanctions & anti-money laundering
- Economic Sanctions Due Diligence-International Maritime Shipping
- EU Economic Sanctions Against Iran, October 30, 2010
- EU Economic Sanctions Against Iran, October 19, 2010
- New Iran Sanctions Affecting International Insurers and Ship Owners, July 24, 2010
- Economic Sanctions Update, July 5, 2010: New US, UN and EU Economic Sanctions Against Iran
- Economic Sanctions Insights – Pending US Iran Sanctions Legislation 3.31.2010
- Sanctions & AML – News Release
- Sanctions – Defined
- Sanctions – Practice Brief
- Sanctions – Humanitarian Activities
- Sanctions – OFAC Sanctions Risk
- Sanctions – UN Iraq Oil-for-Food (OOFP) Investigations Practice
- Sanctions – A Perspective of the US Embargo of Cuba
- Sanctions – Client Alert!
- ClientTopic – Cuba Post-Castro
- ClientTopic – Increased Penalties for Violations of US Economic Sanctions and US Export Controls
- New Enforcement and Penalty Guidelines Published in the Federal Register
- Economic Sanctions Developments – New Economic Sanctions Enforcement Guidelines, October 2008
- Overview Presentation: Preventing OFAC Violations: Account, Party & Transaction Screening, October 2008
- Overview Presentation: A Summary of OFAC’s New Enforcement Procedures & Penalties Guidelines, October 2008
- Client Topics – OFAC Sanctions Targets, October 2008
- Overview Presentation: OFAC Licensing: Exceptions to Economic Sanctions Prohibitions
- US Relaxes Cuba Embargo – September 2009
International litigation and arbitration
- International Litigation and Arbitration Practice
- International Litigation and Arbitration II
- International Investor-State Arbitration
- Case Commentary: US $10.1 billion ICSID Claim Against Turkey (ICSID)
- International Litigation
Foreign anti-bribery practice
US Regulatory Practice
Embassies and Foreign Governments Practice
US Export Controls & Customs Law Practice
The Eren Law Firm Economic Sanctions Practice Brochure, Circa 2002-2017
Complex international financial transactions, investments, trade transactions, and economic sanctions. See how you can benefit from our unrivaled experience and abilities.