Our firm represents overseas clients involved in international banking, business, and Exchange House transactions in the Middle East and Gulf Region. We provide legal assistance in connection with electronic transfers, foreign exchange transactions, and check remittance. We also advise clients about Federal Regulations pursuant to the USA’s Patriot Act, including all matters relating to the Financial Crimes Enforcement Network (“FinCEN”), correspondent banks and banking relationships, and US Department of Treasury investigations and regulations. We have experience counseling clients about the complex and sometimes confusing US Office of Foreign Asset Control (“OFAC”) regulations, which includes licensing issues, and defending against OFAC investigations and penalties.
Financial Crimes Enforcement Network
Federal Deposit Insurance Company
Federal Reserve Board
U.S. Treasury Department
In an effort to support the best interests of our clients, we offer competitive fees. Call 703-352-1300 or contact our firm to learn more about how our Fairfax business law lawyers will personally tailor our services to your needs.