Unique, Unrivaled Experience

No lawyers have dealt with more economic and financial sanctions cases and issues than Steven Pinter and Hal Eren together. The Eren Law Firm advises and represents financial institutions and other clients on all aspects of economic and financial sanctions. It is the world’s only boutique law firm concentrating on economic sanctions and is unrivaled in the breadth and depth of its experience.

The Eren Law Firm’s lawyers:

  • Design OFAC and AML compliance programs and conduct risk assessments for clients.
  • Represent clients in applications for OFAC licenses (such as unblocking funds / accounts and authorization for (exceptions to) prohibited transactions), OFAC and State Department interpretations, SDN list removal petitions, and other sanctions relief.
  • Represent and defend clients in sanctions, anti-money laundering enforcement proceedings, and sanctions-related litigation.

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