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Akrivis Law Group, PLLC

| Boutique law firm in Washington, DC focusing on trade sanctions compliance, international business, banking, and litigation

http://www.akrivislaw.com/

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CONTACTS AT AKRIVISLAW.COM

Farhad Alavi

1625 Int●●●●●●●●al Drive

#●6

Mc●●an , Virginia, 22102

United States

1.70●●●●0566
fa●●●●@gmail.com

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Farhad Alavi

1625 Int●●●●●●●●al Drive

#●6

Mc●●an , Virginia, 22102

United States

1.70●●●●0566
fa●●●●@gmail.com

View this contact

Farhad Alavi

1625 Int●●●●●●●●al Drive

#●6

Mc●●an , Virginia, 22102

United States

1.70●●●●0566
fa●●●●@gmail.com

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Akrivis Law Group, PLLC | akrivislaw.com Reviews
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| Boutique law firm in Washington, DC focusing on trade sanctions compliance, international business, banking, and litigation
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3 Boutique law firm in Washington
4 DC focusing on trade sanctions compliance
5 international business
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Akrivis Law Group, PLLC | akrivislaw.com Reviews

https://akrivislaw.com

| Boutique law firm in Washington, DC focusing on trade sanctions compliance, international business, banking, and litigation

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1

Farhad Alavi Discusses Iran / P5+1 Nuclear Deal on Al Jazeera English | Akrivis Law Group, PLLC

http://akrivislaw.com/2015/04/farhad-alavi-discusses-iran-p51-nuclear-deal-on-al-jazeera-english

Sanctions & Trade Regulatory. White Collar, Sanctions Criminal Defense & Corporate Investigations. FCPA & Anti-Corruption. International Tax & Offshore Compliance. Business & International Commerce. Banking & Finance. Farhad R. Alavi. Teresa N. Taylor. Farhad Alavi Discusses Iran / P5 1 Nuclear Deal on Al Jazeera English. Akrivis Law Group, PLLC Managing Partner Farhad R. Alavi. For more information, contact falavi@akrivislaw.com. Or call 1.202.730.1271. The clip can be watched below.

2

Akrivis Client Alert in Persian on P5+1 / Iran Agreement | Akrivis Law Group, PLLC

http://akrivislaw.com/2015/04/1498

Sanctions & Trade Regulatory. White Collar, Sanctions Criminal Defense & Corporate Investigations. FCPA & Anti-Corruption. International Tax & Offshore Compliance. Business & International Commerce. Banking & Finance. Farhad R. Alavi. Teresa N. Taylor. Akrivis Client Alert in Persian on P5 1 / Iran Agreement. This has been written with an eye to clarify the changes that may take place and those that will not take place following the widespread confusion over last week’s nuclear agreement.

3

Careers | Akrivis Law Group, PLLC

http://akrivislaw.com/careers

Sanctions & Trade Regulatory. White Collar, Sanctions Criminal Defense & Corporate Investigations. FCPA & Anti-Corruption. International Tax & Offshore Compliance. Business & International Commerce. Banking & Finance. Farhad R. Alavi. Teresa N. Taylor. Akrivis Law Group is an Equal Opportunity Employer and does not discriminate on the basis of race, color, religion, sex, sexual orientation, national origin, age or any other factor prohibited by law. If you wish to apply. If you wish to apply. 2016 by Akr...

4

Farhad Alavi interviewed by Middle East Economic Digest (MEED) | Akrivis Law Group, PLLC

http://akrivislaw.com/2015/03/farhad-alavi-interviewed-by-middle-east-economic-digest-meed

Sanctions & Trade Regulatory. White Collar, Sanctions Criminal Defense & Corporate Investigations. FCPA & Anti-Corruption. International Tax & Offshore Compliance. Business & International Commerce. Banking & Finance. Farhad R. Alavi. Teresa N. Taylor. Farhad Alavi interviewed by Middle East Economic Digest (MEED). Sanctions & Trade Regulatory. White Collar, Sanctions Criminal Defense & Corporate Investigations. FCPA & Anti-Corruption. Offshore Compliance & Tax. Business & Int’l Commerce.

5

T. Wayne Gray | Akrivis Law Group, PLLC

http://akrivislaw.com/lawyers/t-wayne-gray

Sanctions & Trade Regulatory. White Collar, Sanctions Criminal Defense & Corporate Investigations. FCPA & Anti-Corruption. International Tax & Offshore Compliance. Business & International Commerce. Banking & Finance. Farhad R. Alavi. Teresa N. Taylor. JD, University of Virginia School of Law. BA, English, Virginia Military Institute. US District Court for the District of Columbia. 5335 Wisconsin Avenue, NW Suite 440, Washington, DC 20015. Designed by carey Marcel. 2016 by Akrivis Law Group, PLLC.

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ussanctions.com ussanctions.com

US Company Fined $82,260 for Outsourcing IT Work to Iran | U.S. Sanctions Regulations Blog

https://ussanctions.com/2015/08/01/us-company-fined-82260-for-outsourcing-it-work-to-iran

US Sanctions Regulations Blog. Tracking Developments in U.S. and other International Sanctions Regulations. US Company Fined $82,260 for Outsourcing IT Work to Iran. US Company Fined $82,260 for Outsourcing IT Work to Iran. August 1, 2015. OFAC released a periodic enforcement notice. 1) The sanctions are not over, and OFAC has not relented on sanctions enforcement. 2) You cannot outsource technology work to Iran. I get questions about this all the time. “Can we outsource web design to Iran? Farhad Alavi ...

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Doing Business With Iran: Prohibitions and Permissions | U.S. Sanctions Regulations Blog

https://ussanctions.com/2012/01/15/doing-business-with-iran-limitations-and-permissions

US Sanctions Regulations Blog. Tracking Developments in U.S. and other International Sanctions Regulations. Doing Business With Iran: Prohibitions and Permissions. Doing Business With Iran: Prohibitions and Permissions. January 15, 2012. Today’s posting is about doing business with Iran and what you should know. Most Business By U.S. Persons with Iran is Prohibited. What types of activities are U.S. Persons prohibited from engaging in with Iran? What type of business can. As a U.S. person, you. Such as e...

ussanctions.com ussanctions.com

Farhad Alavi | U.S. Sanctions Regulations Blog

https://ussanctions.com/author/falavi

US Sanctions Regulations Blog. Tracking Developments in U.S. and other International Sanctions Regulations. View all posts by Farhad Alavi. What’s Holding Up Iran’s Banking? July 4, 2016. Much has been said lately about the lack of sufficient banking channels between Iran and the rest of the world, and the spillover effects it is having on Iran’s international economic re-engagement. The Joint Comprehensive Plan of Action (JCPOA), the so-called …. Read more ›. The virtual export and import. June 14, 2016.

ussanctions.com ussanctions.com

U.S. Sanctions Regulations Blog | Tracking Developments in U.S. and other International Sanctions Regulations | Page 2

https://ussanctions.com/page/2

US Sanctions Regulations Blog. Tracking Developments in U.S. and other International Sanctions Regulations. Farhad Alavi Discussing the Iran Nuclear Deal on BBC Persian. September 20, 2015. I was on BBC Persian on Thursday, September 17, 2015 discussing the Iran nuclear deal and the phase in of sanction relief. The interview was in Persian (Farsi). US Company Fined $82,260 for Outsourcing IT Work to Iran. August 1, 2015. OFAC released a periodic enforcement notice. 3) Voluntary Self-Disclosures (VSDs) an...

ussanctions.com ussanctions.com

Iran and P5+1 Reach Landmark Deal: What Does It Include? | U.S. Sanctions Regulations Blog

https://ussanctions.com/2015/07/14/iran-and-p51-reach-landmark-deal-what-does-it-include

US Sanctions Regulations Blog. Tracking Developments in U.S. and other International Sanctions Regulations. Iran and P5 1 Reach Landmark Deal: What Does It Include? Iran and P5 1 Reach Landmark Deal: What Does It Include? July 14, 2015. Following much anticipation, Iran and the P5 1 states (the United States, United Kingdom, France, Russia, China and Germany) announced on Tuesday morning Vienna time the reaching of a landmark deal on Iran’s nuclear deal. What does it include? Although most U.S. s...Notab...

ussanctions.com ussanctions.com

Landmark Deal Reached in Iran Nuclear Negotiations | U.S. Sanctions Regulations Blog

https://ussanctions.com/2015/04/02/landmark-deal-reached-in-iran-nuclear-negotiations

US Sanctions Regulations Blog. Tracking Developments in U.S. and other International Sanctions Regulations. Landmark Deal Reached in Iran Nuclear Negotiations. Landmark Deal Reached in Iran Nuclear Negotiations. April 2, 2015. An international trade and regulatory lawyer. 8249; Will Iran be Open for Business Tomorrow? Farhad Alavi Discusses Iran/P5 1 Nuclear Deal on Al Jazeera English. Leave a Reply Cancel reply. Enter your comment here. Fill in your details below or click an icon to log in:. Will Sancti...

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Akrivis Law Group, PLLC

Sanctions & Trade Regulatory. Banking & Finance. Business & Commerce. White Collar & Corporate Investigations. Offshore Compliance & Tax Controversy. Farhad R. Alavi. Teresa N. Taylor. Superior Legal Expertise and Outstanding Professional Service. Clients of Akrivis Law Group, PLLC can depend on the highest quality legal knowledge, experience, insight, judgment and sophistication to effectively address their legal issues.' /. Sophisticated and Personalized Attention. Assisting institutional and individua...

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