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Akrivis Partners Author Chapter in 2023 Global Investigations Review (GIR) Guide to Sanctions
We are pleased to announce that Akrivis Law Group, PLLC has authored a chapter in this year’s Global Investigations Review (GIR) Guide to Sanctions. The chapter, entitled Representing Designated Persons: A US Lawyer’s Perspective, was co-authored by Managing Partner Farhad Alavi (Washington, DC) and Partner Sam Amir Toossi (New York) and covers key topics in representing sanctioned entities and parties operating in heavily sanctioned countries, including licensing, SDN List removal, payments, and other considerations. The topics addressed in this chapter, updated to reflect developments of the last year and insights gained, has become even more relevant as the US government increasingly uses sanctions to effectuate its foreign policy. This reading is essential for any practitioner seeking to navigate an ever-complex, fluid sanctions landscape. This chapter is publicly available and can be found here.
We are pleased to announce that Akrivis Law Group, PLLC has authored a chapter in this year’s Global Investigations Review (GIR) Guide to Sanctions. The chapter, entitled Representing Designated Persons: A US Lawyer’s Perspective, was co-authored by Managing Partner Farhad Alavi (Washington, DC) and Partner Sam Amir Toossi (New York) and covers key topics in representing sanctioned entities and parties operating in heavily sanctioned countries, including licensing, SDN List removal, payments, and other considerations. The topics addressed in this chapter, updated to reflect developments of the last year and insights gained, has become even more relevant as the US government increasingly uses sanctions to effectuate its foreign policy. This reading is essential for any practitioner seeking to navigate an ever-complex, fluid sanctions landscape. This chapter is publicly available and can be found here.
