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If you're going through an OFAC investigation, you should know that there may be 2 other agencies who are watching you right now. Check out this video to learn more about who else may be coming after you.
Need help navigating the waters of an OFAC investigation or the threat of one? Click here to contact us for assistance.
Have questions? Give our office a call today at (917) 546-6997, we would be happy to speak with you.
Have you found yourself in trouble with U.S. Customs and Border Protection (CBP), the U.S. Fish and Wildlife Service (FWS), or the Bureau of Industry and Security (BIS)? We are determined to help you. Click the link below to check out our booklets and learn how we can help guide you through this.
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We have dozens (literally!) of videos in our educational library on our YouTube channel related to importing, exporting, US Customs, BIS, OFAC, FWS, 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 contact@clarkespositolaw.com.