Dov Gold | Partner | Seiden Law LLP

Dov Gold is a Partner at Seiden Law who helps multinational corporations and high-net-worth individuals confront the overlapping risks of OFAC sanctions, government investigations, and cross-border disputes. He has secured OFAC delistings, recovered more than $100 million for a foreign trustee through a Chapter 15 proceeding, and obtained recognition and enforcement of a $320 million judgment, appearing before OFAC, the DOJ, the FBI, and the SEC. Fluent in English, Spanish, and Hebrew, he handles matters across the Middle East and Europe, often in the hundreds of millions to billions of dollars.

Gold is retained when a matter combines sanctions or regulatory exposure with high-value litigation or asset recovery, and when a client needs counsel who can move comfortably across jurisdictions and regulators. His practice spans OFAC sanctions and regulatory matters, government investigations, complex commercial litigation, international judgment enforcement, and asset recovery, including FARA and LDA compliance.

Sophisticated clients, co-counsel, and referring firms turn to Gold to handle a client’s most sensitive sanctions designation or its largest cross-border recovery with equal command, and he works with and against the nation’s leading firms. He is particularly well-suited for multinationals facing designation risk, high-net-worth individuals with international exposure, and whistleblowers and fraud victims seeking to recover assets.

OFAC Sanctions & Investigations

IDF General: OFAC Delisting. Obtained an OFAC sanctions delisting on behalf of a retired Israel Defense Forces general.
Mining Conglomerate: OFAC Delisting. Currently representing a mining conglomerate concerning an OFAC designation and delisting.
Whistleblower Advocacy. Advocated for confidential whistleblowers and victims before the SEC, DOJ, FBI, and other agencies in matters involving FCPA violations, fraud, and corporate abuse.

判决执行与资产追回

Chapter 15: $100 Million Fraud. Recovered funds and obtained Chapter 15 recognition for a Middle Eastern court-appointed trustee in U.S. Bankruptcy Court to recover over $100 million stolen by an alleged global fraudster.
$320 Million Judgment. Obtained recognition and enforcement of a $320 million judgment against a Middle Eastern prince.
Mexico Judgment Enforcement. Recognized and enforced a multi-million-dollar Mexican judgment in U.S. federal court against Mexican defendants.
Section 1782 Discovery. Obtained 28 U.S.C. § 1782 discovery to aid proceedings in overseas matters.

Commercial Litigation

Wine Ponzi Scheme. Obtained an $8 million judgment on behalf of victims of a wine Ponzi scheme in New York Supreme Court.
Delaware Chancery. Represented a financial-services company owner in Delaware Chancery Court seeking recoupment of funds in a post-closing sale to a global hedge fund.
Receiverships. Represented receivers in over two dozen receiverships in state and federal courts.
Commercial Fuel Dispute. Defeated three related motions for a preliminary injunction in a commercial fuel-transaction dispute after a three-day hearing.
Energy Facility: Self-Dealing. Represented a multinational conglomerate in federal court and arbitration concerning the sale of an energy facility to a former employee in an alleged self-dealing transaction.