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Economic Sanctions Lawyer(s) : The Eren Law Firm

The Eren Law Firm, we are dedicated to providing unparalleled legal representation in the complex and evolving field of economic sanctions. Our team of experienced and knowledgeable lawyers specializes in assisting individuals, businesses, and organizations navigate the intricate landscape of international trade restrictions, embargoes, and financial penalties.<br>https://erenlaw.com/practice-areas/economic-financial-trade-sanctions/

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Economic Sanctions Lawyer(s) : The Eren Law Firm

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  1. Economic Financial Trade Sanctions (Preeminent Expertise)

  2. Introduction • We offer practical advice and insight to keep our global business clients that deal in the international transfer of goods and services from being tripped up by the treacherous minefield of laws and regulations involving sanctions and export controls compliance. We also have our finger on the pulse of the latest developments in international sanctions so that we can provide up-to-the-minute advice, perform comprehensive due diligence, and help our clients avoid regulatory enforcement actions. Collectively, our lawyers have more than 60 years of unrivaled full-time experience dealing with all aspects of international banking and financial issues implicating economic sanctions, export controls, and anti-money laundering laws. The elements of our sanctions practice:

  3. US TREASURY OFAC-ADMINISTERED SANCTIONS (EXECUTIVE ORDERS, STATUTES, REGULATIONS) • The Eren Law Firm is a leading economic sanctions boutique law firm based in Washington, DC and one of the world’s leading firms in the area of economic sanctions. The Firm is comprised of lawyers who have served at the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC), the U.S. State Department, and the U.S. Justice Department. • Mr. Eren and Mr. Pinter of the firm served in senior positions at OFAC of the U.S. Treasury Department, the agency that administers U.S. economic sanctions, for a combined 30 years before entering private practice respectively, in 2000 and 2002. Since this time, they have devoted and continue to devote most of their time in private practice to economic sanctions issues and matters, particularly those involving Iran, Russia and Venezuela. Mr. Pinter was OFAC’s Chief of Licensing for 17 years during which time he was one of the chief arbiters of OFAC decisions. Mr. Eren’s portfolio at Treasury mainly involved issues and matters involving Iran and the former Yugoslavia, and the evaluation and authorship of OFAC responses to license applications and requests for interpretive guidance.

  4. Contact +1 202-429-9883 hal.eren@erenlaw.com www.erenlaw.com

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