Office of Foreign Assets Control (OFAC) Asset Forfeiture Recovery
If you’re like some of our clients who have had millions of dollars in cash and assets seized, blocked or frozen, our attorneys may be able to help you get them back.
Our attorneys expertly negotiate and litigate matters prosecuted by the US Treasury Department’s Office of Foreign Assets Control (OFAC).
If your company received a notice regarding blocked property and or other frozen assets/criminal prosecutions by the OFAC or Customs and order Patrol, you need to get competent and experienced representation as soon as possible.
Our attorneys have extensive experience litigating specially designated narcotics trafficking and foreign narcotics sanctions regulations.
We have worked with cases labeled ‘trading with the enemy’ violations. In one case, we even represented an alleged illegal arms shipments to Iran.
Economic trade violations defense is an area in which we have extensive experience and success. We bring in, when needed, internationally recognized economists and trade specialists throughout the United States.
The government rightly enforces economic and trade sanctions based on US foreign policy and national security goals. It works against targeted foreign countries and regimes, terrorists, international narcotics traffickers and others engaged in activities related to weapons of mass destruction and other alleged threats to the national security or foreign policy.
However, in its zealousness, the government sometimes goes overboard and goes after those who are not at all involved in these situations. At times like that, you need to call us to be sure your interests are well represented and protected.
The Office of Foreign Assets Control wields broad and far-reaching powers. It only reacts as a result of Presidential national emergency powers. However, sometimes it goes too far and threatens the free movement and process of commerce. At times like these, we stand ready to stand up for justice.
Assets seized? Contact our experienced asset seizure attorneys.
If your assets have been seized by the government, we may be able to help you get them back. Due to the nature of our practice, property seizure litigation must amount to value in excess of $100,000 and cash seizures must be a minimum $30,000.00 in order for us to be able to help you with your case. Complete the form on this page or call 1-800-934-2921 for a free no obligation consultation.
We have the skill and experience to satisfy your legal needs throughout the United States, and can respond immediately to your inquiry.