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Intro to OFAC Compliance on NFTs and Cryptocurrency (MAY 18th WEBINAR)

Updated: Jun 21, 2022

The Clark-Esposito Law Firm, P.C. is teaming up with the New York Chapter of the Organization of Women in International Trade (OWIT) and Fronterra Global Advisory to bring you this FREE webinar! The webinar will be held via Zoom on May 18, 2022 from 12 PM to 1 PM ET.

In this presentation you will learn:

  1. What a non-fungible token (NFT) is and using cryptocurrencies to buy one

  2. OFAC risks in transactions with unknown parties

  3. OFAC penalties and why conducting due diligence on your NFT transaction is needed

Click the button below to register for this webinar. Space is limited, reserve your spot before it's too late!

Excited to attend this webinar? Interested in attending others? You're in luck! Throughout the month of May our firm is hosting 3 FREE webinars to benefit you and your business. All webinars will be held online via Zoom. All times listed are in Eastern Time (ET).

Webinar Schedule for May 2022:

  • Export Violations: Top 3 Overlooked Activities (May 17th - 11 AM to 12 PM)

  • Intro to OFAC Compliance on NFTs and Cryptocurrency (May 18th - 12 PM to 1 PM)

  • Top 3 OFAC Mistakes Even Experienced Exporters Make (May 24th - 11 AM to 12 PM)

Need help navigating the waters of an OFAC investigation or the threat of one? Click here to contact us for assistance.

Learn more about what we do at our firm!

We have dozens (literally!) of videos in our educational library on our You Tube channel related to importing, exporting, US Customs, BIS, OFAC, FDA, NFTs, and so much more. Subscribe to our channel now to stay up to date on the latest on these topics!

Our law firm helps growing companies who import and export comply with government regulations. We love what we do and we take our oath of confidentiality over your matters very seriously. How much? Watch this video to learn about it. CLICK HERE

Wondering "why should you have an attorney on your side?" Click here to watch one of our attorneys, Susan Steinman, break down the critical benefits as to why you want to have one on your side - whether you hire us to help you or another law firm.

Have questions? We are determined to help you. We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. Feel free to connect with us using the contact form at the bottom of the Home page or send us an email at


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