Sanctions

Torres Law provides guidance regarding the most recent regulatory updates administered by the Office of Foreign Assets Control of the U.S. Department of the Treasury.

We advise clients regarding the scope of the sanctions and their extraterritoriality, potential exceptions, and filing of licenses. We have assisted companies with internal audits and reviews, internal investigations, voluntary self-disclosures, and developing internal compliance programs.

We can also provide advice on the following:

  • Transaction counseling
  • Preparation of legal opinions
  • Formulation of sanctions compliance programs
  • Structuring transactions
  • Compliance audits
  • Licensing
  • Training
  • Negotiation of OFAC enforcement penalties

Our EU network advices on licensing under the EU dual-use, military export control regimes, and economic sanctions.