The Abbas Law Firm

International Compliance and Transaction Issues:


The law is complicated and a great many people have been convicted, fined, or faced other challenges for unintentionally breaking the law. This is especially true when it comes to sanctions or decisions from the Department of Justice, Office of Foreign Asset Controls (OFAC), and the Committee on Foreign Investment in the United States (CFIUS). Other statutes which dramatically effect international transactions are Anti-Money Laundering (AML) restrictions, Export Administration Regulations (EAR), and International Traffic in Arms Regulation (ITAR). Be sure to schedule an appointment to discuss your needs!

International Arbitration and Mediation:


Enforcing your rights or reclaiming lost assets should not be prohibitively expensive. If you have lost assets or investments overseas, contact us to schedule a consultation to find out whether you might have a claim. 



Alternative Dispute Resolution:


Alternative Dispute Resolution (ADR) encompasses mediation, arbitration, and negotiations. ADR is very different from litigation, and it follows very few of the same procedures. Contact us today if you need representation or need to file a claim.

PLLC

International & U.S. Federal Law