Interpol and Red Notice Defense
A Red Notice can surface without warning: a client is detained changing planes, a visa is refused, a bank closes an account, a business partner…
Noticias
Noticias y análisis de Seiden Law sobre litigios complejos, sanciones y aplicación regulatoria, y recuperación transfronteriza.
Trust Advisory
Trusts are only as effective as their governance. When trustees fail to perform, when beneficiaries and fiduciaries fall into dispute, when a trust holds assets…
Sanciones económicas
When the Office of Foreign Assets Control (OFAC) delays unreasonably, denies a removal petition without meaningful explanation, refuses to process a license application, or designates…
Licencias de la OFAC
When a transaction touches U.S. sanctions, the difference between a deal that closes and a deal that does not often comes down to whether an…
OFAC Deslistado
Placement on the U.S. Department of the Treasury’s Specially Designated Nationals and Blocked Persons (SDN) List can devastate individuals and entities overnight. SDN designation causes…
Mitigación y Evitación
The companies that avoid enforcement actions are not typically those that get lucky. They are the companies that build compliance programs aligned with the regulatory…
Práctica regulatoria
Most companies do not encounter regulators by appointment. The first notice often comes through a request for information, a compliance review, a licensing inquiry, or…
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