Sanctions Law Center
Sanctions Law Center
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Sanctions Law Center offers experienced legal representation in OFAC regulations and sanctions law. Our services include obtaining OFAC licenses, SDN list removal, unblocking applications, voluntary self-disclosures, OFAC litigation, compliance counseling, and handling administrative subpoenas. We provide our services in Washington, DC, as well as major international locations such as Moscow, Dubai, Istanbul, Tehran, and New York. Contact us today for a free consultation.
This compliance bundle provides 33 hours of CLE credit including the required 5 hours of ethics, professionalism, substance abuse, and mental illness awareness credit, along with the required 3 Technology credits.