Departamento de Delitos de Cuello Blanco, Investigaciones, Regulatorio y Sanciones de Seiden Law Obtiene Éxito en la Eliminación de la Subsidiaria de una Empresa Minera Global de la Lista de Sanciones de la OFAC de EE. UU.
Our white collar, investigations, regulatory & sanctions team obtained a temporary operating license for Solway Investment Group's sanctioned subsidiary and its later removal from the U.S. Treasury OFAC SDN list, a notoriously difficult process with potentially devastating business consequences if not reversed.
Seiden Law Secures OFAC Delisting for Global Mining Subsidiary
A placement on the United States Treasury Office of Foreign Asset Control’s Specially Designated Nationals (SDNs) list has the potential for devastating business ramifications for individuals and entities, and often requires an extremely difficult process to have one de-listed.
Seiden Law’s regulatory and sanctions team of attorneys was successful in representing Solway Investment Group, a global mining company, with obtaining a temporary operating license for its sanctioned subsidiary and its later removal from the SDN list.
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