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…
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…
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.