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.
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
Eid Greetings from Akrivis Law Group
05 July, 2016
Akrivis wishes its clients and friends a very joyous and blessed Eid / Bayram holiday marking the end of the holy month of Ramadan.
05 June, 2016
Best wishes to our clients and friends for a happy Ramadan.
Discussing Syria on Al Jazeera Arabic
03 June, 2016
Akrivis Law Group, PLLC Managing Partner Farhad Alavi was interviewed by Al Jazeera Arabic on June 2 regarding US sanctions on Syria. Specifically, the issue surrounded a speech via Skype by Buthaina Shaaban, Media Advisor to Syrian President Bashar Assad to a U.S. group yesterday at the National Press Club in Washington, and whether inviting Continue Reading
Akrivis Managing Partner Leading Sanctions Discussions in Abu Dhabi
27 May, 2016
Akrivis Managing Partner Farhad Alavi led two discussions on U.S. sanctions this month in Abu Dhabi. The first discussion, on May 10, 2016 was at The Delma Institute, an independent think tank. This discussion was off the record and focused on the U.S. Sanctions Regime on Iran post-nuclear deal, the impact of the nuclear deal Continue Reading