Your Trusted Partner in OFAC Licensing and Legal Services

At The Law Office of Sean Ekhlas, we are providing expert legal counsel and services tailored to navigate the complexities of the Office of Foreign Assets Control (OFAC) regulations.

With a proven track record in addressing the challenges posed by U.S. sanctions laws, our firm is dedicated to assisting individuals, businesses, and organizations with:

OFAC Licensing Legal Services

General and Specific OFAC Licenses: We offer professional guidance in applying for both general licenses and specific licenses required to lawfully engage in transactions involving sanctioned individuals, entities, or countries.

Application Process: Our attorneys meticulously handle the preparation, submission, and follow-up of license applications to the U.S. Treasury Department to ensure compliance with OFAC regulations.

Unblocking Funds and Assets

• Unblocking OFAC-Frozen Funds: If your assets or financial accounts have been frozen under OFAC sanctions, we can provide comprehensive legal representation to request their release.

• Compliance Advocacy: We assist in demonstrating to OFAC that your funds or transactions are not subject to sanctions, minimizing delays and improving the likelihood of success. OFAC SDN List Compliance and Removal.

• SDN List Screening and Compliance: We help businesses and individuals avoid penalties by providing accurate analysis and screening against the Specially Designated Nationals and Blocked Persons (SDN) List.

• SDN List Removal Petitions: If you or your business has been mistakenly or unjustly listed, we can craft a compelling petition to advocate for your delisting from the OFAC SDN List.

Arbitration

What is Arbitration?

Arbitration is a procedure in which a dispute is submitted, by agreement of the parties, to one or more arbitrators who make a binding decision on the dispute. In choosing arbitration, the parties opt for a private dispute resolution procedure instead of going to court.

The Arbitration is one of the oldest and best-established alternatives to litigation in the court and judicial systems.

Its principal characteristics are:

• Arbitration is consensual;

• The parties choose the arbitrator(s);

• Arbitration is neutral;

• Arbitration is a confidential procedure;

• Arbitration costs less than litigation;

• Arbitration is less formal;

• Arbitration is fast.

Parties can choose the arbitrator. The choice may simply be someone has a reputation for being fair and reasonable. Or, the parties may arrange that the arbitrator will be someone who is experienced in the subject matter of the dispute (be it medical malpractice, engineering, or securities) in the expectation that this will produce a fairer result than could be obtained before even a highly qualified, but generalist judge, or a lay jury.

The contract or arbitration agreement permits the parties to determine what substantive rules apply. The contract or arbitration agreement permits the parties to determine what substantive rules apply. Parties may also decide on the language and seat of arbitration. This easy procedure will help parties try their case before an arbitrator instead of a costly and time-consuming litigation process.

Call us today if you agree with an arbitration clause or would like to appoint our lawyers as your co-arbitrator or even your counsel in an arbitration case.

Why Choose The Law Office of Sean Ekhlas?

• Expertise in U.S. Sanctions Law: Our attorneys are well-versed in the intricate regulations enforced by OFAC, ensuring you receive sound legal advice.

• Tailored Solutions: Every case is unique, and we develop personalized strategies to address your specific legal and business needs.

• Efficient and Effective Representation: We streamline the process, cutting through red tape to deliver timely results while safeguarding your rights and interests.

• Dedication to Compliance: From interpreting OFAC regulations to filing licenses and petitions, our services are designed to help you stay fully compliant with U.S. sanctions laws.

Our Commitment to Excellence

The Law Office of Sean Ekhlas takes pride in providing comprehensive OFAC legal services that enable our clients to navigate the challenges of international transactions, asset recovery, and regulatory compliance. Whether you are seeking to unlock frozen funds, apply for a specific license, or remove a name from the SDN list, our team is here to help you achieve your goals.

Contact Us Today

For professional legal assistance in OFAC licensing, funds unblocking, SDN compliance, or any related matters, contact The Law Office of Sean Ekhlas at (888) 637-9993. Let us guide you through the complexities of U.S. sanctions law with confidence and precision.

Our dedication to delivering unparalleled legal solutions has earned us a reputation as a leading authority in OFAC-related matters. Reach out to us today and experience the difference of working with a trusted partner in sanctions law.