Two former Supervisory Board members of PJSC Otkritie Financial Institution have been removed from the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) List of Specially Designated Nationals and Blocked Persons (the SDN List)
Partners Farhad Alavi and Sam Amir Toossi authored a chapter in the 2023 Global Investigations Review (GIR) Guide to Sanctions, reflecting new developments and insights gained in the past year
We are proud to be a sponsor of this year’s Global Investigations Review (GIR) Summit in Madrid from October 4-6. Partner Sam Amir Toossi will be speaking on one panel addressing challenges with “Developments in Cryptocurrency Currency.”
We are proud to announce that Akrivis client Mushko Electronics (Pvt) Ltd. (Mushko), a leading PC sales and service distributor in Pakistan has been officially removed from the U.S. Department of Commerce Bureau of Industry & Security’s (BIS) Entity List.
Akrivis Law Group has once again made The New York Times. The daily mentioned the firm and quoted partner Farhad Alavi with respect to an article discussing the U.S. Department of the Treasury’s Office of Foreign Assets Control’s (OFAC) issuance yesterday of General License E…
Akrivis Law Group, PLLC is proud to announce that firm Partner Farhad Alavi and Bryan Cave partner Clif Burns were able to successfully obtain authorization from the U.S. Department of the Treasury’s Office of Foreign Assets for their mutual client, Iranian tennis referee Adel Borghei…
Akrivis Law Group, PLLC is pleased to announce that it is representing internationally recognized Iranian tennis umpire Adel Borghei pro bono in his attempt to serve as an umpire in the upcoming U.S. Open tennis tournament in New York. Mr. Borghei had been invited by…
Akrivis Law Group, PLLC was mentioned in the New York Times on an article regarding the impact of sanctions on the rescission of an employment offer by the US Tennis Association (USTA) to an Iran-based tennis referee. The article, which quotes firm partner Farhad Alavi,…
In addition to our presence on Facebook, Twitter, and LinkedIn, Akrivis Law Group, PLLC is also on Google+. Add Akrivis Law Group to your “circles” to see blog posts and other updates. Click here for Akrivis Law Group, PLLC’s Google+ Page.
Akrivis Law Group, PLLC was mentioned and Partner Farhad Alavi was quoted in an article in Thursday’s Financial Times. In this article, titled “West increases penalties for business with Iran” (a similar article was also published with the headline “Iran faces tighter sanctions”), Mr. Alavi…
Akrivis Law Group, PLLC Principal Farhad Alavi was quoted in Abu Dhabi-based The National, the leading English-language daily, with quotes in the United Arab Emirates on Wednesday, July 3. Mr. Alavi was quoted in two articles addressing the latest round of U.S. sanctions that went…
Akrivis Law Group, PLLC Partner Farhad Alavi has been elected to the national Board of Directors of the Iranian-American Bar Association (IABA). Mr. Alavi previously served on the same Board in 2008 and 2010 as well. The IABA was founded in 2000 in Washington, DC as…