Company intelligence
Akrivis Law Group, PLLC
Representing clients on U.S. sanctions and export controls, white collar defense and investigations, and civil disputes
About Akrivis Law Group, PLLC
A Washington, DC based law firm with offices in New York and Miami focusing on international trade compliance & enforcement, white collar defense & litigation, international crime, and corporate & financial matters. The firm represents sophisticated clients around the globe, striving to provide them with the excellence expected of a major global firm but in a far more focused, cost-effective manner. This is achieved by our senior attorneys combining years of experience including work at top global firms and within the U.S. government with detailed subject matter knowledge and an intimate understanding of business around the world. Cases can vary and past performance does not guarantee outcomes on future matters. All information on this page is for informational purposes and should not be construed as legal advice. Always seek the advice of experienced counsel.
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Signals from Akrivis Law Group, PLLC
3 published signals
Presence & Recognition
Akrivis Law Group, PLLC partner Farhad Alavi was quoted by The National Law Journal on FinCEN's proposed rule that would bar the UAE branches of Egypt's Banque Misr from clearing US Dollar transactions.
Reported by Akrivis Law Group, PLLC
Legal & Regulatory
Akrivis Law Group, PLLC published a legal update regarding the U.S. Financial Crimes Enforcement Network's decision to propose prohibiting U.S. banks from serving as correspondents for the UAE branches of Banque Misr.
Reported by Akrivis Law Group, PLLC
Research & Knowledge
Akrivis Law Group, PLLC published a legal note explaining why Egypt's Banque Misr could lose access to US correspondent accounts under a proposed US Treasury rule as part of the Trump administration's
Reported by Nick Turner