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    • Farhad R. Alavi
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  • Professionals
    • - Farhad R. Alavi
    • - Sam Amir Toossi
    • - Walter M. Norkin
    • - Michael J. Lyon
    • - Donald P. Moore
    • - 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

Category Archives: Cuba

Home / Archive Category: Cuba

Client Alert: United States implements significant relaxation of Cuba Sanctions

Oct 19, 2016Client Alert, Cuba, Sanctions, Uncategorized, United States

Akrivis Law Group, PLLC is pleased to release its latest Client Alert, titled United States implements significant relaxation of Cuba Sanctions, co-written by Managing Partner Farhad R.  Alavi and Senior Counsel Eric N. Ubias. This Client Alert concisely details some of the key changes to…

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Farhad Alavi quoted on Cuba sanctions in Bloomberg

Jul 28, 2016Cuba, Media, Sanctions, Uncategorized, United States

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…

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