FH+H Helps Client Navigate OFAC Inquiry

FH+H attorneys 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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