Office of Foreign Asset Control (OFAC) is a powerful organization. They can place you on a black-list, complicating your life and your business. With the power to place you on this black list, also comes the power to remove you. This rigorous and in-depth process evaluates each individual as consistent with internal standards. We are experienced with this process and we will help you successfully removed from the OFAC list.
Violations can happen to any person or business. Expedia, Hotel Beds, and UniCredit Bank are just a few examples of business that have paid settlements. A business of any size can be black listed. Any individual can be black listed no matter who you are.
The application process may take a significant amount of time. Numerous agencies are contacted by the OFAC when placing you on this black list including: the U.N., the Press, and many US government agencies. The OFAC uses all information gathered to determine whether or not to black list you.
These violations are costly. This year alone fines total over $1 billion. These penalties can seriously affect the financial stability of you or your business. The longer you are on the list the greater the risk of fines adding up. Let us start the process now.
The process is extensive. The OFAC may or may not interview you or send questioners. Responses can then take as long as 90 days. If additional documents are needed by the OFAC, they may take up to an additional 90 days. We can help this de-listing process go as smooth as possible.
The longer you are black-listed the more likely additional fines will be imposed. We are familiar with this process and can reduce the time it takes to help remove you from this list, saving you time, money and headache.
It is advisable to seek legal guidance from our office today as we strive to help guide you with your specific case.
Attorney Ramona Kennedy cares about your case and will fight for you.
You can contact attorney Ramona Kennedy Law Offices (Kennedy Law LC) for an initial consultation and case evaluation. The first consultation is free of charge.
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