Are You still Throwing the Dice When it Comes to OFAC Economic Sanctions and Anti-Money Laundering?
No firm Other Than Ours Has Lawyers Who Have More Experience With Sanctions & Anti-Money Laundering Issues.
Our Lawyers Collectively Have Over 55 Years Of Sanctions Experience, over 20 Of Which Were Gained At the US Treasury's Office of Foreign Assets Control (OFAC), the Agency That Administers US Economic Sanctions.
Let Our Experience and Insights Help You Reduce Your Organization's Legal Risk.
Serving Banks and Other Financial Institutions With Advice
and Representation Based on Unrivalled Experience and Knowledge™
WASHINGTON - NEW YORK
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