An Office of Foreign Assets Control (“OFAC”) investigation can create significant legal, commercial and reputational risk for individuals, businesses and financial institutions. Early legal advice can help clarify the scope of the investigation, preserve evidence and manage communications with the authorities.
We provide OFAC investigation defence support for clients facing enquiries, subpoenas, information requests or potential enforcement action relating to US sanctions. Our work may include reviewing transactions, assessing exposure and preparing responses to OFAC.
Clients looking for a law firm specialising in OFAC investigations often need both technical sanctions knowledge and practical experience in cross-border matters. We assist with internal reviews, regulator engagement and strategy where US sanctions issues affect international business.
Where OFAC has issued an adverse decision, clients may require appeal OFAC decision legal representation. We work in this area and are ready to cooperate with clients who need assistance responding to, challenging or resolving OFAC-related investigations.
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