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.
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 Law Group stands ready to advise you through a variety of banking and financial matters. Our banking and finance practice brings together an inside knowledge of banking and finance law with a deep understanding of corporate law and broader business issues.
Client Alert: OFAC Issues Iran Civil Aviation Advisory
24 July, 2019
July 24, 2019. The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) yesterday issued an advisory on matters pertaining to Iran’s civil aviation sector. Our Client Alert can be read and downloaded here.
Akrivis and Gorrisen Federspiel to lead trade compliance seminar in Copenhagen
05 April, 2019
We are pleased to announce that Akrivis Law Group, PLLC will be co-hosting a trade compliance seminar in Copenhagen, Denmark on April 8, 2019 with Gorrisen Federspiel, one of Scandinavia’s leading law firms. This workshop, to be held at the Danish firm’s Copenhagen headquarters, will be lead jointly by Farhad Alavi, Partner, and Camilla Collett, Continue Reading
Partner Farhad Alavi discusses Amazon on CGTN America’s Global Business
21 November, 2018
Farhad Alavi discusses Amazon’s decision to set up its second headquarters in the Washington, DC and New York metropolitan areas.
Client Alert: Reintroduction of Iran Sanctions following US withdrawal from the JCPOA
05 November, 2018
November 6, 2018. Akrivis Law Group, PLLC is pleased to issue its latest Client Alert, titled U.S. Completes Reintroduction of Post-JCPOA Iran Sanctions. The United States completed its phase-in of sanctions against Iran following the decision by President Donald Trump to withdraw from the Joint Comprehensive Plan of Action (JCPOA, commonly referred to as the Continue Reading
Akrivis to Co-Host Trade-Based Financial Crimes Symposium in Washington
27 September, 2017
Akrivis Law Group, PLLC is pleased to be co-hosting a Trade-Based Financial Crimes Symposium on Thursday, September 28, 2017 with the George Mason Antonin Scalia Law School’s Journal of International Commercial Law. This event will bring together practitioner panelists, who will discuss bank fraud and Foreign Corrupt Practices Act (FCPA) enforcement issues. Panelists include Akrivis Continue Reading