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Accused of violating international sanctions?
This is one of the most serious and complex offenses in global economic law.
A single shipment, invoice, or transaction with a sanctioned country can trigger immediate investigation.

Restrictions cover Russia, Iran, and North Korea, as well as technology, software, dual-use goods, energy, and cryptocurrencies.
Authorities may allege prohibited exports, commercial triangulations, or indirect dealings with blacklisted entities.

Consequences include:
🔹 Asset seizures
🔹 Account freezes
🔹 Commercial bans
🔹 International criminal proceedings

A strong defense requires:
✅ Reviewing UN, EU, and OFAC regulations
✅ Verifying whether the transaction was actually prohibited
✅ Proving the good faith of the company or professional involved

Act quickly to prevent measures from extending to other accounts, companies, or partners.

International Lawyers Associates defends companies, executives, and consultants accused of sanctions violations, embargo breaches, or cross-border trade crimes, providing coordinated international defense.

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