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@akrivislaw.com
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4 phones found area 703, 617, and 202
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Farhad Alavi is listed as Managing Partner, Akrivis Law Group - U.S. sanctions, export controls, customs & banking compliance lawyer at Akrivis Law Group, PLLC, based in Washington, District Of Columbia, United States. AeroLeads shows a work email signal at akrivislaw.com, phone signal with area code 703, 617, 202, and a matched LinkedIn profile for Farhad Alavi.
Farhad Alavi previously worked as Managing Partner at Akrivis Law Group, Pllc and Adjunct Professor of Law at Georgetown University Law Center. Farhad Alavi holds Ll.M., Banking And Financial Law from Boston University School Of Law.
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Washington, DC-based lawyer with over 15 years of experience in international trade regulatory compliance & civil and criminal enforcement, along with cross-border transactions, with emphasis on emerging markets. I represent clients from around world such as major financial institutions, manufacturers, resellers, and exporters, on trade compliance and enforcement matters involving OFAC sanctions, BIS/export controls (including Entity List & Unverified List removal), Foreign Corrupt Practices Act (FCPA), and Customs. I also advise on Anti-Money Laundering (AML) regulations, IEEPA/sanctions litigation matters (including serving as a subject matter expert on white collar criminal defense of such cases), and international tax (FBAR, FATCA) issues. I wed this subject matter expertise with fluency in Persian (Farsi) & Spanish, as well as knowledge of Arabic and Turkish, and experience and deep knowledge of the business environments and cultures of key frontlines in U.S. trade law enforcement, such as the GCC. I appear regularly in international media to discuss US sanctions and other international legal and business issues, having been interviewed on BBC World, CGTN America, Al Jazeera, NPR, TRT World, BBC Persian, and quoted by The New York Times, Financial Times, Wall Street Journal, and the Washington Post, among others. I also regularly speak on sanctions and compliance matters in the U.S., Europe, and Middle East.
Listed skills include Corporate Law, Due Diligence, Legal Writing, Joint Ventures, and 25 others.
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Washington, DC, US
- Practice focused on U.S. trade regulations compliance & defense (civil/criminal), including OFAC sanctions, export control regulations (EAR), Foreign Corrupt Practices Act (FCPA), Customs. Some key accomplishments include:-Spearheading the team securing the removal of two Russian ex-bankers from the OFAC SDN List-Securing the removal of multiple Asian.
Represented U.S. and foreign based clients on international trade compliance and corporate matters.
Chicago, IL, US
Experience includes trade and corporate matters. Corporate work consisting mainly of private equity transactions / international project finance in the energy industry, specifically drafting transactional documents such as agreements, and conducting/reviewing due diligence.
Miami, Florida, US
International and Cross-Border Transactions. Heavy concentration of work in international joint ventures, investment, with emphasis on Latin American and Middle East transactions. Part of team responsible for helping establishing firm's Abu Dhabi office (2008).
Paris, Paris, FR
Trainee tasked with research on matters pertaining to international tax practices and anti-money laundering efforts.
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Farhad Alavi works for Akrivis Law Group, PLLC.
Farhad Alavi is listed as Managing Partner, Akrivis Law Group - U.S. sanctions, export controls, customs & banking compliance lawyer at Akrivis Law Group, PLLC.
AeroLeads has found 1 work email signal at @akrivislaw.com for Farhad Alavi at Akrivis Law Group, PLLC.
AeroLeads has found 4 phone signal(s) with area code 703, 617, 202 for Farhad Alavi at Akrivis Law Group, PLLC.
Farhad Alavi is based in Washington, District Of Columbia, United States while working with Akrivis Law Group, PLLC.
Farhad Alavi has worked for Akrivis Law Group, Pllc, Georgetown University Law Center, Bhfa Law Group, Pllc, Baker & Mckenzie, and Holland & Knight Llp.
You can use AeroLeads to view verified contact signals for Farhad Alavi at Akrivis Law Group, PLLC, including work email, phone, and LinkedIn data when available.
Farhad Alavi holds Ll.M., Banking And Financial Law from Boston University School Of Law.
Farhad Alavi is listed with skills including Corporate Law, Due Diligence, Legal Writing, Joint Ventures, Cross Border Transactions, International Law, Licensing, and Private Equity.
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