Aller au contenu

I am on the lookout for an attorney who specializes in OFAC-Forum-Culture Informatique

Avatar
Please consider registering
guest
sp_LogInOut Log Insp_Registration Register
Register | Lost password?
Advanced Search
Forum Scope




Chercher



Forum Options



Minimum search word length is 3 characters – maximum search word length is 84 characters
sp_Feed Topic RSSsp_TopicIcon
I am on the lookout for an attorney who specializes in OFAC
1 octobre 2024
22:44:39
Avatar
kennysteel
Member
Members
Level 0
Forum Posts: 32
Member Since:
18 septembre 2023
sp_UserOfflineSmall Offline

Hello forum!!! I am on the lookout for an attorney who specializes in OFAC (Office of Foreign Assets Control) sanctions. Recently, my company has had some sanctions compliance issues and I realize how important this is to the business.

I would like to know how to choose the right lawyer to work in this area. What criteria should I consider when choosing an attorney who specializes in OFAC sanctions? What types of cases do they most often work with and how experienced are they in this area?

Also, if anyone has recommendations for specific lawyers or law firms that really understand the nuances of sanctions law, I would greatly appreciate the information. Thank you for your advice!

2 octobre 2024
18:36:45
Avatar
ByronLee
Member
Members
Level 0
Forum Posts: 42
Member Since:
14 août 2023
sp_UserOfflineSmall Offline

Hi! I was recently looking for an OFAC sanctions attorney as well, and I was lucky enough to come across a great article that really helped me understand this issue. Here it is https://www.jdsupra.com/legaln…..n-2214564/ . The article talks about the most important aspects to consider when choosing a lawyer in this area. As far as I understand, then when choosing you should be guided by such criteria as the experience of the lawyer and his qualifications. Having practical experience in handling sanctions cases can be beneficial for your company. I highly suggest you still take the time to read this, as you will get useful tips and directions to look for.

7 octobre 2024
17:48:22
Avatar
alexwilson
Member
Members
Level 0
Forum Posts: 59
Member Since:
14 août 2023
sp_UserOfflineSmall Offline

I read the article you recommended and it really helped me understand the issue. Now I have a clear idea of ​​how to proceed. Thank you!

Forum Timezone: Europe/Paris
Most Users Ever Online: 1036
Currently Online: valarielee20
Guest(s) 49
Currently Browsing this Page:
1 Guest(s)
Top Posters:
hsdrw33: 170
Medusa: 156
Revorker: 155
Tomas29: 145
hiranandanihospital: 120
clamb89: 120
melonydary: 115
wills: 106
annykeys: 104
hope12: 103
Member Stats:
Guest Posters: 145
Members: 6338
Moderators: 0
Admins: 0
Forum Stats:
Groups: 1
Forums: 4
Topics: 5699
Posts: 13901
Newest Members:
valarielee20, Qrcode, Crafters Apparel, Slow, Dikeoi, gatebewildered, Ukiro, bbeanie, stevemartin, priyanshi511
Administrators:
Comme d'habitude, tous les commentaires sont les bienvenus.
Inscrivez-vous à la lettre d'information. Celle-ci vous parviendra dès la parution de nouveaux articles. Vous trouverez la zone d'inscription à la lettre d'information en haut à droite de l'écran.
 
Et enfin, pour toutes vos questions techniques, utilisez le forum. D 'autre utilisateurs pourront vous répondre et vous aider. Cliquez ici pour accéder au forum...
Ads Blocker Image Powered by Code Help Pro

Ads Blocker Detected!!!

We have detected that you are using extensions to block ads. Please support us by disabling these ads blocker.

Powered By
100% Free SEO Tools - Tool Kits PRO