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.
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
Akrivis Hosts Cocktail Reception in Washington in Honor of IBA Annual Summit
07 October, 2016
Akrivis Law Group played hosts to guests from around the world on Wednesday, September 21 at Washington landmark Cafe Milano on the occasion of the annual International Bar Association (IBA) summit being held in our hometown this year. Continue Reading
Farhad Alavi quoted on Cuba sanctions in Bloomberg
28 July, 2016
Managing Partner Farhad Alavi was interviewed and quoted in a Bloomberg article titled Did Donald Trump’s Executives Violate the Cuban Embargo? The article covers repeated travel to Cuba by affiliates of the Trump Organization where potential hotel and golf course sites were scouted on the island state, and how this can be interpreted as a violation Continue Reading