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    • Farhad R. Alavi
    • Sam Amir Toossi
    • Walter M. Norkin
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    • Donald P. Moore
    • Sabrina Shammas
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    • Stephanie Rice, CAMS*
    • Daisuke Takahashi
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  • 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 interviewed by Middle East Economic Digest (MEED)

Mar 30, 2015Uncategorized

Akrivis Law Group, PLLC Managing Partner Farhad Alavi was interviewed by the Dubai-based Middle East Economic Digest (MEED) today. The topic of the article was  Nuclear deal could ease Iran’s bank restrictions, wherein Mr. Alavi discussed the possibilities of bank sanctions on Iran being lifted…

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Happy Nowrouz from Akrivis Law Group

Mar 20, 2015Uncategorized

Akrivis Law Group wishes all our clients and friends who celebrate the Nowrouz holiday a very happy and prosperous new year.

Teresa Taylor Interviewed by TaxLinked.net on Tax Issues

Mar 4, 2015Uncategorized

Partner Teresa Taylor was spotlighted in an interview by TaxLinked.net, a tax website, on avoiding U.S. tax controversies and issues related to the Foreign Account Tax Compliance Act (FATCA).  TaxLinked is a prominent site for international tax professionals. The interview in part discusses the U.S. tax challenges…

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Akrivis Co-Hosts Abu Dhabi Compliance Seminar With Al Tamimi & Co. Law Firm

Feb 26, 2015Uncategorized

Akrivis Law Group, PLLC co-hosted a successful seminar in Abu Dhabi on February 10, 2015 with the Dubai-based Al Tamimi & Co. law firm titled Economic Sanctions on Iran and Anti-Corruption Regulations / US and UAE Perspectives. The event, hosted at the landmark Jumeirah Hotel…

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Client Alert: Data Protection in the Wake of the Anthem Leak

Feb 18, 2015Uncategorized

February 18, 2015. Akrivis Law Group, PLLC is pleased to issue its latest Client Alert on Data Privacy Concerns following the recent announcement of a breach at major U.S. insurance carrier Anthem. The Alert, titled How Safe is Your Information? How can Companies Protect Themselves in the Wake…

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Akrivis Adds Lobbying Practice to Serve Clients’ Advocacy Needs

Feb 2, 2015Uncategorized

Akrivis Law Group, PLLC is pleased to now offer policy advocacy and lobbying services for our clients. We will provide these services at the federal level in the areas of legislative and regulatory counseling, international trade, tax, agriculture, manufacturing, financial services, and non-profit and trade…

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Akrivis to Co-Host Sanctions & Anti-Corruption Seminar in Abu Dhabi with Al Tamimi & Co. Law Firm

Jan 20, 2015Uncategorized

Akrivis Law Group, PLLC is proud to announce that it will be co-hosting its second annual breakfast seminar in the United Arab Emirates (UAE) on U.S. regulatory compliance issues on February 10 with Al Tamimi & Co, the largest law firm in the Middle East.…

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Happy Holidays from Akrivis Law Group!

Dec 21, 2014Uncategorized

Client Alert: Obama Makes Breakthrough Announcement on Cuba, Easing Some Sanctions

Dec 17, 2014Uncategorized

December 17, 2014. Akrivis Law Group, PLLC is pleased to issue its latest Client Alert on President Barack Obama’s landmark speech today charting a new path for U.S.-Cuba relations, heralding numerous significant changes in the decades-long embargo against the island state. The Alert, titled Obama…

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Client Alert: Akrivis Secures Favorable Outcome for Clients in Iran Sanctions Case

Dec 4, 2014Uncategorized

Akrivis Law Group, PLLC has just released a Client Alert on the favorable outcome of the federal investigation of firm clients Hetran, Inc. and its upstream owner Mr. Helmut Oertmann. This Alert outlines the facts of that case, which has been reported in various news…

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