FH+H Helps Client Navigate OFAC Inquiry

FH+H attorneys Jack White, Adam Munitz, and Megan Paster helped our client respond to inquiries from the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). 

After receiving several communications from OFAC, FH+H was able to support the client as it navigated how to respond and avoid potential future inquiries. In light of the investigation, FH+H also helped the client review and identify ways to further strengthen its export compliance procedures. 

FH+H is skilled at representing clients in complex, high-stakes investigations that involve multiple legal and regulatory regimes. 

Note: Case results depend on a variety of unique factors and do not guarantee or predict similar results for future cases. 

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