Emergency Response
Blocked, listed, or subpoenaed, and need action fast?
Proactive Compliance
Need a sanctions program, controls, or advice to protect your business?
DIFFERENTIATION
Built for OFAC reality, not theory
The strategy is built upon how the Office of Foreign Assets Control evaluates facts, credibility, and risks, not upon general comments regarding compliance.
Agency-facing strategy and execution
We navigate the intricacies of OFAC decision-making, including challenges and enforcement, and prepare memoranda and supporting documentation for audits and examinations.
Fast triage with clean documentation
Rapid intake and clear issue-spotting, followed by a defensible record built to withstand OFAC scrutiny.
Guidance that preserves options
Protects continuity and keeps transactions, licensing, and critical decisions moving without disruption.
OFAC OUTCOMES
Outcomes that keep you operational
Humanitarian operations preserved amid terror-financing designation threat
A large international humanitarian relief charity facing threatened OFAC designation on terror-financing allegations prevented listing through pre-designation advocacy, credible counter-terrorist-financing procedures, and resolution of frozen charitable transfers.
SEE THE DETAILS
Platform operations secured amid sanctioned-party access allegations
A global cryptocurrency exchange facing threatened OFAC designation for sanctioned-party access prevented listing through coordinated pre-designation defense, independent investigation, and transparent agency engagement.
SEE THE DETAILSAre you facing an OFAC matter?
When the stakes are highest, we shape outcomes, move with speed and precision, and protect client rights.