OFAC Law Group

OFAC Law Group is a group of legal lawyers who can help in regards to the Office of Foreign Assets Control (OFAC) related issues. Based in Washington, D.C., the OFAC law group is in private practice with the law firm of Price Benowitz, LLP. No matter if you’re a nonprofit organization, individuals or a business with matters related to the OFAC, we will assist you.

Our lawyers are well aware of the fact that the penalties charged by the OFAC involve a difficult and ever-changing set of rules, regulations, and international policy expansion. They also involve an ever-changing list of persons and countries of interest. Staying informed of shifting policies may be a challenge, but a knowledgeable OFAC lawyer can provide sound counsel to help with specific licensing, issues with current foreign activities, and other legal needs.

In case you have a trade or are an agent of a financial institution or entity that requires help with agreement rules regarding U.S. sanctions,OFAC licensesor you have been cautioned that you are under investigation for alleged violations of these rules, our dedicated OFAC lawyers can help. You can relax by knowing that you are in the aids of a highly experienced legal team, working effectively for you.

To get more info about OFAC Law Group or get in touch with us, click on the given link or give a call on (301) 637-0377