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…
新闻
Seiden Law 关于复杂诉讼、制裁与监管执法以及跨境追偿的新闻与分析。.
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…
经济制裁
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…
OFAC 许可证
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 解除制裁名单
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…
缓解与规避
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…
监管实践
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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