OFAC & Sanctions Related Matters
OFAC & Sanctions Related Matters
In a challenging global climate of dynamic political affairs, sanctions have become a central tool of U.S. foreign policy. Yet, public knowledge of sanctions and their impact on targeted countries, as well as Americans at home, is generally lacking. In fact, the field of sanctions law and the consequences of these economic policies are still an understudied area of expertise despite expanding U.S. reliance on sanctions. As such, there is a significant need for experts with experience and knowledge of this terrain to mediate between U.S. government institutions and the public which is affected by these policies, while keeping abreast of recent developments.
For over 15 years, Yazdanyar Law Offices has helped to fill this very gap, diligently defending the rights of our clients, and assisting them with navigating the often-complex and ever-changing world of U.S. sanctions and immigration laws. Our highly skilled team provides the expertise, sophistication, and professionalism of a large firm with the compassion and personalized attention you can only find at a boutique law firm.
At Yazdanyar Law Offices, we view ourselves as your advocate. We understand the very real impact sanctions and immigration regulations have on your life and the lives of your loved ones. As such, we take the time to understand your specific circumstance in order to find the solution that will best meet your needs in the most timely and cost-effective manner.
Yazdanyar Law Offices specializes in assisting clients worldwide to comply with and address issues related to the sanctions programs administered by the U.S. Department of Treasury’s Office of Foreign Assets Control (OFAC). Our practice has assisted thousands of clients with the legal and transparent transfer of assets from a sanctioned countries to the United States and/or obtaining specific licenses from OFAC authorizing otherwise prohibited transactions.
In addition to facilitating the legal transfer of assets and working with OFAC to obtain specific licenses, our firm has successfully defended federally prosecuted clients on issues relating to U.S. trade sanctions and handled OFAC matters arising before the Federal Bureau of Investigations. And finally, our firm has provided compliance training and consulting services to corporations worldwide in order to help them understand the complex and often changing U.S. sanctions programs and the potential impact of those regulations on their businesses. Thus, our practice encompasses the far-reaching regulatory, enforcement, and criminal aspects of sanctions law.
What sets our firm apart from other firms is our comprehensive understanding of not only U.S. sanctions and banking laws, but also those of the sanctioned country. This critical understanding of the sanctioned country’s culture and regulations allows us to find workable solutions for our clients that can actually be executed in a transparent manner.
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Disclaimer: The information on this website is intended for informational purposes only. Some of the information may be dated and may not reflect the most current legal developments. Transmission of the information contained on this website is not intended to create an attorney-client relationship between you and the firm. This Website contains information on legal issues and is not a substitute for legal advice from a qualified attorney licensed in the appropriate jurisdiction.
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