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In Trouble because of these sanction compliance issues?
Consider it DONE with LegaMart Sanction Lawyers
OFAC COMPLIANCE
Release of Funds
Blocked or Restricted by U.S. Banks
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OFAC litigation
“Sanctions”
Professional sanction & OFAC compliance lawyers help you in LegaMart
Using Cryptocurrencies for International Payments to Circumvent US Sanctions
Foreign online stores do not accept Paypal and credit cards if you live in one of the almighty US's sanctioned countries. That's not just a problem for you; that's a problem for your distant cousin who lives in Chile and desperately wants the 2-year-old, $200 version of Pokemon Yellow for Game Boy Colour she saw on eBay. It is where cryptocurrencies come in. Using cryptocurrencies for international payments allows you to ...
Alarming Impact of EU Sanctions on Iran
Introduction Relations between the West and Iran are always at needle points. The approach of western democracies and strong-headed Iran has always led to a discussion at global and organizational levels. Iran has a non-bowing attitude, while other nations believe that world order must be maintained at all costs. In the present-day global village idea, no nation can survive on its own, and every state needs to run in coordination and rhythm ...
Civil and Criminal Penalties of Sanction Violation
Introduction Sanction is a punitive measure against violators of any order by the government. These punitive measures can be against government organizations or private entities. Sanctions can be economic, political, or diplomatic, depending upon the nature of the sanction violation. In international relations, imposing and withdrawing sanction, violation is a common practice from time to time. Countries ....
Get to Know Some of our Persian Speaking Lawyers
Sharokh Koussari
Hamid Bagherzadeh
Ali Sahraiian
Legamart Is an online legal platform. But what does that actually mean?!
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More About Iranian Legal Issues
Joint Venture Law in Iran
In this article, you will be given an overview of joint venture law in Iran, including regulation of JVs, types of joint ventures permitted in the jurisdiction, whether corporate joint ventures are subject to the corporate law, formalities for formation and registration of joint ventures, statutory limits on duration, anti-trust rules, termination, rules relating to joint ventures with foreign members, and incentives. If you are interested to know more about Joint ...
Iranian Lawyers in Italy
Years ago, when we were talking about international lawyers, the only thing that would cross everyone’s mind were huge companies with controversial cross-border cases which required international attorneys. But as we move forward, international lawyers are more in demand, not only among rich and famous corporations but even among small companies and individuals. It’s the consequence of the fact that the rates of migrants, trans-border marriages and foreign investments ...
5 Top Iranian Lawyers in Turkey
Nowadays, as the interactions among countries are more than ever, we feel like the world has become smaller. It’s not like the olden days when merchants had to tolerate months of traveling to trade with other nations; businessmen today can close a deal overseas in less than a couple of hours, without actually having to leave their offices! With more transactions between countries, the probability of the occurrence of conflicts rises ...
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