OFAC and FinCEN Law
Our attorneys have been active in various anti-money laundering matters for financial services, foreign and domestic companies and individuals, including involvement with secret investigations, defense of enforcement actions, and all types of civil and criminal litigation matters. We have also been involved in asset forfeiture and money laundering, litigation and economic sanctions matters, including required reporting issues relating to potential violations.
Our skilled and experienced attorneys have been called upon to address enforcement actions under the Bank Secrecy Act, address Suspicious Activity Reports, and to work with the Department of Treasury on behalf of many international companies and individuals that have been impacted by the application of these laws. We have experience assisting clients in preparing for and responding to various regulatory examinations, in determining the need for drafting voluntary disclosures, and in complying with transactional due diligence. We have also assisted companies with monitoring and improving compliance programs and advising on the design of remedial measures required to keep current with changing U.S. laws.