Logo
  • 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
  • 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

Category Archives: Uncategorized

Home / Archive Category: Uncategorized

Client Alert: IRS Revises Voluntary Self-Disclosure Policies for Previously Unreported Assets

Jun 24, 2014Uncategorized

June 24, 2014.  Akrivis Law Group, PLLC is pleased to issue its latest Client Alert on the U.S. Internal Revenue Service’s revised policies that were issued last week for self-disclosure of previously unreported overseas assets and accounts.  This is particularly important for those entities having holdings…

Read More

Farhad Alavi on Voice of America panel regarding aviation sanctions

Apr 24, 2014Uncategorized

April 24, 2014. Akrivis Law Group, PLLC Managing Partner Farhad Alavi was a panelist on the Ofogh news show on Voice of America’s Persian-language service.  The program topic was U.S. sanctions on Iran’s civilian aviation industry and the impact of the Gevena P5+1 negotiation with…

Read More

Farhad Alavi Quoted by New York Times

Apr 14, 2014Uncategorized

April 14, 2014. Akrivis Law Group, PLLC Managing Partner Farhad Alavi was quoted in an article in The New York Times regarding the impact of sanctions relief on business with Iran. This article, titled Sanctions Are Eased; Iran Sees Little Relief, addresses changes in the…

Read More

Akrivis and Managing Partner Farhad Alavi mentioned in Wall Street Journal

Apr 6, 2014Uncategorized

April 6, 2014. Akrivis Law Group, PLLC and Managing Partner Farhad Alavi were mentioned in an article in the Wall Street Journal. The article, titled “Iran Can’t Withdraw Much Oil Revenue Under Interim Nuclear Deal” details the challenges Iran faces following implementation of the Joint…

Read More

Client Alert: U.S. Broadens Sanctions on Russian Entities as Ukraine Crisis Escalates

Mar 24, 2014Uncategorized

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

Mar 7, 2014Uncategorized

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…

Read More

Akrivis Law Group Co-Hosts Sanctions Seminar in Dubai with Al Tamimi & Co. Law Firm

Mar 5, 2014Uncategorized

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…

Read More

Akrivis Law Group, PLLC to Co-Host Dubai Sanctions Seminar with Al Tamimi & Co. Law Firm

Feb 4, 2014Uncategorized

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…

Read More

Client Alert: Implementation of P5+1/Iran Joint Plan of Action

Jan 27, 2014Uncategorized

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…

Read More

Happy Holidays from Akrivis Law Group

Dec 2, 2013Uncategorized
  • 9
  • 10
  • 11
  • 12
  • 13
© 2024 Akrivis Law Group, PLLC. All Rights Reserved.
Akrivis Law Group, PLLC uses cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept All”, you consent to the use of ALL the cookies. However, you may visit "Cookie Settings" to provide a controlled consent.
Cookie SettingsAccept All
Manage consent

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may affect your browsing experience.
Necessary
Always Enabled
Necessary cookies are absolutely essential for the website to function properly. These cookies ensure basic functionalities and security features of the website, anonymously.
CookieDurationDescription
cookielawinfo-checkbox-analytics11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checkbox-functional11 monthsThe cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checkbox-necessary11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-others11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-performance11 monthsThis cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy11 monthsThe cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.
Functional
Functional cookies help to perform certain functionalities like sharing the content of the website on social media platforms, collect feedbacks, and other third-party features.
Performance
Performance cookies are used to understand and analyze the key performance indexes of the website which helps in delivering a better user experience for the visitors.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
Advertisement
Advertisement cookies are used to provide visitors with relevant ads and marketing campaigns. These cookies track visitors across websites and collect information to provide customized ads.
Others
Other uncategorized cookies are those that are being analyzed and have not been classified into a category as yet.
SAVE & ACCEPT