Client Alert: U.S. Broadens Sanctions on Russian Entities as Ukraine Crisis Escalates
March 24, 2014. Akrivis Law Group, PLLC is pleased to release a Client Alert on the United States’ expanding response to the growing crisis in Ukraine.
Client Alert: U.S. Issues Executive Order and Guidance in Response to Crisis in Ukraine
March 7, 2014. Akrivis Law Group, PLLC is pleased to release a Client Alert on the United States’ response to the growing crisis in Ukraine. This short brief outlines the summary points of the actions the White House and the U.S. Department of the Treasury…
Akrivis Law Group Co-Hosts Sanctions Seminar in Dubai with Al Tamimi & Co. Law Firm
March 5, 2014. Akrivis Law Group, PLLC co-hosted a breakfast seminar with the Dubai-based Al Tamimi & Co. law firm on Tuesday, February 25 in the Dubai International Financial Center (DIFC) Ritz-Carlton Hotel. This event was attended by over 50 high-ranking business people, executives, as…
Akrivis Law Group, PLLC to Co-Host Dubai Sanctions Seminar with Al Tamimi & Co. Law Firm
Akrivis Law Group, PLLC is proud to announce that it will be co-hosting a breakfast seminar on sanctions on Tuesday, February 25 in the Dubai International Financial Centre (DIFC) with Al Tamimi & Co, the largest locally based firm in the United Arab Emirates and…
Client Alert: Implementation of P5+1/Iran Joint Plan of Action
January 27, 2014. Akrivis Law Group, PLLC is pleased to release a Client Alert on guidance issued jointly by the U.S. Departments of the Treasury and State following the implementation of the November 24, 2013 Geneva agreement between the P5+1 and Iran over Iran’s nuclear…
Client Alert: Sanctions Relief Following the Geneva Agreement
November 27, 2013. Akrivis Law Group, PLLC is pleased to release a Client Alert on new measures of sanctions relief afforded Iran following Sunday’s agreement between it and the P5+1 over Iran’s nuclear energy program. The article, titled What is the Impact of Sanctions Relief…
Farhad Alavi to speak in New York on Syria Sanctions
November 20, 2013. Akrivis Law Group, PLLC Partner Farhad Alavi will again be speaking at the American Conference Institute’s annual Economic Sanctions Boot Camp. This event will also be held in New York and will be from December 4-6. Mr. Alavi will be speaking on…
Akrivis Law Group Forms Foreign Financial Institutions Practice
Practice aimed to unite many talents found within the firm, including its compliance background to focus on the specialized needs of foreign financial institutions with respect to U.S. requirements. Akrivis Law Group, PLLC, is pleased to announce that as part of its banking and finance…
Akrivis Law Group Partner Quoted in The New York Times Regarding New OFAC General License
Akrivis Law Group has once again made The New York Times. The daily mentioned the firm and quoted partner Farhad Alavi with respect to an article discussing the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) issuance yesterday of General License E…