The best defense for FCPA violations requires awareness and compliance. From defending companies and executives to advising on and developing comprehensive compliance programs, we can assist in all such matters within the United States or abroad.
Assisting institutional and individual high net worth clients with reporting and enforcement of domestic and international holdings. The international business arena has created a highly complex legal tax structure for individuals and corporations who operate across borders.
Leveraging our in-depth knowledge of the Iranian business and legal landscape and our internationally recognized sanctions compliance practice, we are able to provide clients with clarity on what kind of business they can legally do with Iran and how to enter the Iranian market in an effective, optimal manner.
We can assist in all facets of complex litigation. Our lawyers’ strategy is to help you obtain an optimal outcome, be it in civil litigation, white collar defense, IEEPA/OFAC defense, tax controversy, or data privacy as efficiently as possible.
Whether you want to set up a business in the District of Columbia or enter into a complex joint venture with overseas partners, Akrivis Law Group can help.
Compliance, Licensing, and Litigation Defense Across Critical Regulatory Facets of International Trade.
Akrivis Scores Major Victory in Massive Sanctions Penalty Case
26 May, 2017
Federal appellate court rules in a case of critical significance to the trade compliance community Click here for a PDF version of this alert. The U.S. Court of Appeals for the District of Columbia Circuit ruled today in favor of our client Epsilon Electronics, Inc., in a case against the U.S. Department of the Treasury’s Office of Continue Reading
Farhad Alavi Speaks at Iran Conference in the University of Copenhagen
07 April, 2017
Managing Partner Farhad Alavi was an invited speaker at a two-day conference titled Implications of the Nuclear Agreement with Iran held at the University of Copenhagen (Denmark) Faculty of Law. Mr. Alavi presented on The Iran Sanctions Regime and Remaining Challenges: The US Perspective on a panel on April 3 with Camilla Collett, Partner at Gorrisen Federspiel, Continue Reading
Commentary in Arabian Business by Akrivis Managing Partner
09 January, 2017
A commentary by Akrivis Law Group, PLLC Managing Partner Farhad Alavi titled Iran, Trump, and the nuclear deal in 2017 was published by Dubai-based Arabian Business today on its website. This piece covers the basics of the Iran nuclear deal, commonly referred to as the Joint Comprehensive Plan of Action (JCPOA) and the implications of Donald J. Trump’s Continue Reading
22 December, 2016
Akrivis Law Group, PLLC wishes all its clients and friends a joyous holiday season.
Client Alert: United States implements significant relaxation of Cuba Sanctions
19 October, 2016
Akrivis Law Group, PLLC is pleased to release its latest Client Alert, titled United States implements significant relaxation of Cuba Sanctions, co-written by Managing Partner Farhad R. Alavi and Senior Counsel Eric N. Ubias. This Client Alert concisely details some of the key changes to the U.S. sanctions regime in place against Cuba as implemented Continue Reading