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We are OFAC attorney

We are OFAC attorney
Our team of OFAC lawyers is highly experienced in all aspects of the Office of Foreign Assets Control (OFAC) regulations. We provide comprehensive legal support to help clients navigate the complexities of economic sanctions, ensuring full compliance with all requirements. With over seven years of experience, our legal team has successfully resolved some of the most intricate OFAC cases by employing innovative strategies and tailored solutions.
We handle a broad range of issues related to OFAC sanction programs, including sanctions against Iran, Cuba, Russia, Ukraine, Venezuela, Syria, Turkey, Saudi Arabia, and North Korea. We assist clients with sending and receiving funds to or from Iran, ensuring compliance with OFAC and FinCEN requirements, securing OFAC licenses, and providing support for SDN list removal. Situations involving sanctions violations can be just as complex and intimidating as criminal charges, as the potential consequences can affect the future of both individuals and companies. Our firm leverages extensive knowledge and experience in sanctions and financial law to develop a solid defense strategy and deliver the most effective solution for each client.

Choosing qualified attorneys who handle OFAC cases can be one of the most crucial decisions in your life. Drawing on many years of experience, our team has developed effective approaches to criminal defense and the handling of processes related to OFAC sanctions. We help clients navigate the complexities of the legal system and offer a strategy with a limited caseload, allowing us to devote maximum attention to each case and prepare for any challenges. Recognizing that proceedings can be lengthy, we are prepared to stand by you every step of the way, protecting your interests as thoroughly as you deserve.
Mission and Values
We are committed to protecting our clients’ interests by providing expert guidance in matters of OFAC compliance. Our mission is to ensure that every client has access to justice and a solid defense against unfair sanctions.
“Compliance is not just a requirement; it’s a strategic asset. We help clients turn challenges into opportunities through legal support.” — Dmytro Konovalenko
Why Choose Us?
- Extensive Expertise: Over seven years of experience in resolving complex OFAC cases.
- Tailored Strategies: Customized solutions for sanctions compliance and defense.
- Innovative Approaches: We use creative methods to address unique challenges.
- Dedicated Representation: Our team provides unwavering support throughout the process.
- Global Perspective: We manage cases involving international sanctions with ease.
Areas of Practice and Specializations

Authenticity Certified:
Our Legal Foundation
Integrity defines Collegium of International Lawyers LP, officially registered under the laws of the United Kingdom (Registration No. LP023044). Our Certificate of Registration, a testament to our adherence to the highest legal standards, is proudly displayed to enhance your trust in our firm.

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