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I am on the lookout for an attorney who specializes in OFAC
1 octobre 2024
22:44:39
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kennysteel
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18 septembre 2023
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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
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ByronLee
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14 août 2023
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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
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alexwilson
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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!

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