Lewis Tein is one of a small number of firms with substantial experience and expertise in providing comprehensive counseling and litigation services to individuals and entities seeking to expeditiously resolve any issues in connection with the Office of Foreign Assets Control (“OFAC”). Our team has the combined skills, knowledge and legal acumen to provide sophisticated assistance to clients whose assets have been frozen by OFAC, who have been erroneously designated as Specially Designated Narcotics Traffickers (“SDNTs”), or who otherwise have been listed on OFAC’s Specially Designated Nationals (“SDNs”) list.
Lewis Tein’s vast experience with an array of OFAC matters has enabled it to achieve great successes. Among a few of our recent accomplishments are:
• obtaining the release of funds from several OFAC blocked accounts,
• acquiring OFAC licenses to allow entities listed on the SDN list to continue to operate freely,
• securing authorization from OFAC to permit innocent entities to terminate the interests of SDNTs.