OFAC Compliance and International Sanctions

Legal counsel

Clear guidance for informed decisions

We advise companies and individuals that need to assess risks related to sanctions administered by the U.S. Office of Foreign Assets Control (OFAC). This analysis may be relevant to payments, suppliers, customers, investments, international operations and relationships with restricted counterparties.

We review the context of the transaction, the parties involved and available controls to identify risk indicators and define reasonable measures. When a matter requires interpretation or action under United States law, we coordinate with specialized counsel in that jurisdiction.