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    • Farhad R. Alavi
    • Sam Amir Toossi
    • Walter M. Norkin
    • Michael J. Lyon
    • Donald P. Moore
    • Sabrina Shammas
    • Victoria Budhan
    • Stephanie Rice, CAMS*
    • Daisuke Takahashi
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  • About
  • Professionals
    • - Farhad R. Alavi
    • - Sam Amir Toossi
    • - Walter M. Norkin
    • - Michael J. Lyon
    • - Donald P. Moore
    • - Sabrina Shammas
    • - Victoria Budhan
    • - Stephanie Rice, CAMS*
    • - Daisuke Takahashi
  • Practices
    • - Sanctions, Export Controls and Customs Compliance
    • - White Collar Defense
    • - International Crime Defense
    • - Cross-Border Transactions
    • - Dispute Resolution
  • Representative Matters
  • News
  • Knowledge
  • Careers
  • Offices

Author Archives: Farhad Alavi

Home / Archived Article(s) by Author: Farhad Alavi

Farhad Alavi Quoted in MoneyLaundering.com on Potential New US Sanctions

May 24, 2013Uncategorized

Akrivis Law Group, PLLC Partner Farhad Alavi was quoted in an article on Moneylaundering.com, a website published by the Association of Certified Anti-Money Laundering Specialists (ACAMS) regarding potential new U.S. sanctions against Iran.  Mr. Alavi spoke about the impact such laws could have on third country…

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Akrivis Law Group Partner Quoted in Venture Beat

Apr 26, 2013Uncategorized

Akrivis Law Group, PLLC partner Farhad Alavi was quoted today in an article on Venture Beat, a prominent online publication on high tech innovations and news. This article focused on the decision announced this week by Samsung to bar Iranian access to its online App Store. …

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Akrivis Law Group Proud to Sponsor Annual IABA Orange County Fundraiser & Gala

Apr 18, 2013Uncategorized

Akrivis Law Group, PLLC is proud to announce that it is Silver sponsor of the Third Annual Fundraiser and Gala of the Iranian-American Bar Association Orange County, California Chapter.  This event will take place on Saturday, May 18, 2013 at 5:30-10:00 pm on a dinner…

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Akrivis Law Group to Host Evening Reception March 7

Mar 5, 2013Uncategorized

Akrivis Law Group, PLLC will host an evening reception on Thursday, March 7, 2013 featuring: Critical Income Tax Controversy Issues Teresa N. Taylor, Counsel, Akrivis Law Group, PLLC, Washington, DC Which Investment Approaches are Right for You? Daniel Farid Yasharel, NWF Advisory, Los Angeles, California Ms.…

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Akrivis Law Group Partner Farhad Alavi Quoted in MoneyLaundering.com

Jan 17, 2013Uncategorized

Akrivis Law Group, PLLC partner Farhad Alavi was quoted this past week in an article on industry website MoneyLaundering.com in an article regarding clarification by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on the use of Middle East-based Money Service…

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Akrivis Law Group, PLLC Debuts in Washington, DC

Jan 1, 2013Uncategorized

Akrivis Law Group, PLLC formally established operations today in Washington, DC, serving clients in five core areas – banking & finance, business & corporate, energy & projects, international commercial transactions, and trade and sanctions regulations. The firm was founded by Farhad Alavi, formerly partner of…

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Akrivis Law Group, PLLC

Dec 12, 2012Uncategorized

  Akrivis Law Group, PLLC is located in the Chevy Chase neighborhood of Washington, DC – 5335 Wisconsin Avenue, NW, Suite 440, Washington, DC 20015 .   Please contact us at 202.730.1271or [email protected] should you have any questions.    

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