Author Archives: Anna Dinh

Akrivis Advises on Acquisition of Miami Properties Seized by US Department of Justice KleptoCapture and tied to Sanctioned Russian Oligarch

Akrivis Law Group was recently involved in the successful transfer of two Miami Beach hotel condominiums subject to a U.S. Department of Justice (DOJ) forfeiture action as part of the Department’s KleptoCapture task force formed in 2022 in response to the invasion of Ukraine.  These…

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US Department of Commerce Adds 26 Entities to the Entity List

On October 21, the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) added 26 companies and individuals to the Entity List for engaging in activities contrary to U.S. national security and foreign policy.  The entities added were from the following jurisdictions: China (6),…

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Akrivis Partners Attend IBA Annual Conference

Akrivis partners Farhad Alavi (Washington), Walter Norkin (Miami/New York), and Sam Amir Toossi (New York), attended the International Bar Association (IBA) Annual Conference in Mexico City this year, which was between September 15-20.