Search for "OFFICE OF FOREIGN ASSETS CONTROL"

Zaher Fallahi, Attorney At Law, CPA, is a Tax Law Firm, licensed in California and Washington D.C. as Attorney and CPA. We practice as an Orange County Tax Attorney and Los Angeles Tax Attorney. We advise clients with undisclosed Foreign Accounts; the IRS Offshore Voluntary Disclosure Program (OVDP), Streamlined Filing Compliance Procedures, Report of Foreign Bank and Financial Accounts (FBAR), Foreign Account Tax Compliance Act (FATCA), Foreign Gifts, Tax Audit Representation, Federal Tax Liens/Levies, Employment Taxes, Innocent Spouse Relief, Non-Filed Tax Returns, Offer-In-Compromise, Estate Planning and Probate. Zaher Fallahi testifies before the court as an expert witness on tax...

Kevin Lombardo focuses his practice on international trade regulations. He counsels U.S. and non-U.S. clients regarding matters involving the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), the regulations enforced by the Office of Foreign Assets Control (OFAC), the U.S. anti-boycott regulations and the Foreign Corrupt Practices Act (FCPA). With respect to these areas, Kevin designs and implements compliance programs, provides training sessions and handles daily counseling questions. He also conducts audits of export compliance programs for both domestic and international operations, including audits directed by the Directorate of Defense Trade Controls (DDTC) and...

Marlon Paz is a partner in the Washington, D.C. office of Locke Lord LLP where he concentrates his practice on securities matters, business litigation, white collar criminal defense and internal investigations. He has extensive experience with a wide range of complex securities issues, in the regulatory and litigation context, internal investigations and compliance, including the Foreign Corrupt Practices Act, and global anti-corruption matters. Prior to joining the Firm, he was the Principal Integrity Officer of the Inter-American Development Bank, where he led a team of lawyers and investigators in the development, investigation and prosecution of fraud and corruption cases. He also...

Fariba is the founder of Fariba Faiz Law Offices PC, based out of San Francisco, California. Attorney Faiz is an experienced immigration attorney with a proven track record of successfully petitioning in the realm of investment immigration (E-1/E-2 visas and direct and regional center EB-5 projects), family-based immigration, and employment-based immigration. Fariba works with multinational firms and their employees and immigrant investors in partnership to transfer, intra-company, foreign personnel and their families to the United States. She partners with employers and employees in various industries including information technology, pharmaceuticals, biotech, finance and banking sector, hospitals and healthcare providers, architectural design...

Brad Henry represents entities and individuals in criminal and regulatory litigation and investigations, international arbitrations, and internal investigations. Brad is a board-certified criminal trial specialist and has represented and defended clients in trials and investigations involving U.S. Attorneys’ Offices in over fifteen different districts around the country.

Brad represents clients in investigations and litigation involving the Department of Justice (National Security Division, Computer Crime and Intellectual Property Section, Environment and Natural Resources Division), Securities and Exchange Commission, Commodity Futures Trading Commission, Office of Foreign Assets Control, as well as other federal, state and local agencies. He also conducts internal investigations...

Sean Prosser defends clients facing investigations and enforcement actions by the U.S. Securities and Exchange Commission (SEC), U.S. Department of Justice (DOJ), including FBI and Grand Jury proceedings, and other government agencies. He also defends companies and their executives in shareholder litigation. With offices in San Diego and Los Angeles, Sean leads Mintz Levin’s California Securities Litigation practice. His clients include public and private companies, officers and directors, board committees, broker-dealers, banks, investment advisors, hedge funds, CPAs, individual stock traders and public officials. Sean regularly represents clients before the following agencies and regulators: U.S. Securities and Exchange Commission...

Arturo Corso is the founder of The Corso Law Center with offices in Atlanta and Gainesville. He is also the founder of The International Law Center in Washington, D.C. His focus is criminal law with an international focus, serving clients in Georgia, Washington, New York, Mexico, and South America whether State or Federal prosecution. He also defends those targeted by the Office of Foreign Asset Control (O.F.A.C.). Focusing his practice primarily on criminal defense matters, he provides representation to clients who have been charged with all manner of felonies, misdemeanors, and other matters. Mr. Corso...

With over a decade of dedicated experience in immigration law, I, Mohsen Rowhani, am committed to providing exceptional legal representation to individuals and businesses navigating the complexities of the U.S. immigration system. I did my doctorate (J.S.D. — Doctorate in Juridical Science) from Cardozo Law School, where I wrote my dissertation on international law and economic sanctions. I obtained my LL.M. degree in international law from Fordham Law School. I'm a licensed attorney and is authorized to practice Federal Law such as Immigration and economic sanctions cases in all 50 states. I'm also a Certified Anti-Money Laundering Specialist (CAMS) and a...

As the principal partner at Ferrari & Associates, P.C., Washington D.C. attorney Erich C. Ferrari offers legal guidance in the areas of sanctions law, federal criminal defense and federal employment law. Attorney Ferrari has offered counsel in many matters before the Office of Foreign Assets Control. He is regularly called upon to speak on sanctions law concerns by media outlets and other organizations. Mr. Ferrari received his undergraduate degree from Purdue University and his Juris Doctor from the St. Mary’s School of Law. Visit his firm’s website or call them today to arrange for a consultation.

Mr. Malek is a lifelong native of the Washington, D.C. area and a former two-sport college athlete with a fiercely competitive, yet jovial nature who is familiar with how to adequately prepare and perform when necessary. The lessons learned as a life-long athlete on and off the field have translated in to the courtroom and are expressed in the furtherance of his clients’ interests. Before founding Malek Legal, Mr. Malek worked at a firearms and explosives regulatory law firm in Washington, D.C. where he represented both individuals and business entities associated with the law enforcement, military/defense and civilian shooting sports industries....

Aleksey Shtivelman is a partner in the Miami office of Shutts & Bowen LLP, where he is a member of the International Dispute Resolution Practice Group.

Originally from Odessa, Ukraine, Aleksey moved to Brooklyn, New York, in 1994 and received his law degree from Boston University in 2012. As a native Russian speaker and fluent in Spanish, Aleksey has successfully resolved high-stakes legal disputes representing foreign and domestic clients doing business in many jurisdictions, including Europe, Latin America, Africa, and Asia.

Aleksey’s practice includes advising clients in connection with foreign and domestic disputes, including power generation, aviation, and energy industries. Aleksey has...

Neal R. Sonnett is the founder and Managing Partner of his Miami based law firm, which concentrates on the defense of corporate, white collar and complex criminal cases in Florida and throughout the United States. He earned his B.A. degree in 1967 from the University of Miami and his J.D. degree from the University of Miami School of Law in 1972.

Prior to entering private practice, Neal served as an Assistant United States Attorney and Chief of the Criminal Division for the Southern District of Florida. As Chief, he was in charge of all federal criminal prosecutions for a twelve-county area...