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
Our partners attended the 2024 International Bar Association (IBA) Annual Conference in Mexico City.
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, 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.