Akrivis Law Group, PLLC

Washington, DC-based boutique law firm focusing on international business & trade, sanctions, and corporate matters. posts and retweets ≠ legal advice.

[Treasury Secretary Scott Bessent @SecScottBessent]

At President Trump’s direction, @USTreasury is bringing the full weight of our authorities to defend the integrity of the U.S. and global financial systems.

We will identify illicit funding, however artfully it is concealed. We will dismantle the networks that sustain political terrorism, however respectable their fronts may be. We will pursue those who enable political violence, however distant their jurisdictions.

[Akrivis Law Group, PLLC @AkrivisLaw]

Delighted that Nick Turner has joined the firm as partner. A veteran of a leading digital assets exchange and major international banks and law firms, Nick brings years of insight to Akrivis clients.
https://t.co/cNkE5zh0LB

[Akrivis Law Group, PLLC @AkrivisLaw]

Key takeaways from the BIS-DOJ penalty enforcement and declination against Bosch. What do businesses operating in the tech space and other sectors exposed to national security trade risk need to know? https://t.co/Jwn67K99y9

[Akrivis Law Group, PLLC @AkrivisLaw]

Economic fury against Iran is in full effect, with OFAC targeting numerous entities around the world for their roles in helping Iran sell its oil and petrochemicals and move funds. https://t.co/JU8wxGUI1s

[Akrivis Law Group, PLLC @AkrivisLaw]

Akrivis Advises on Acquisition of Miami Properties Seized by US Department of Justice KleptoCapture and tied to Sanctioned Russian Oligarch - led by Partners @FarhadAlavi (DC) and Walter Norkin (Miami) https://t.co/djptAKwYdK

[Akrivis Law Group, PLLC @AkrivisLaw]

Happy Holidays!

[Akrivis Law Group, PLLC @AkrivisLaw]

#NewProfilePic

[Akrivis Law Group, PLLC @AkrivisLaw]

Partner @FarhadAlavi on BBC Persian discussing the @FT report on alleged services by Santander & Lloyds in the UK to local companies fronting for Iranian petrochemical entities in circumvention of #sanctions

https://t.co/je8LBVUL9F

[Akrivis Law Group, PLLC @AkrivisLaw]

Today in Madrid at the GIR Global Investigations Summit @GIRalerts

[Akrivis Law Group, PLLC @AkrivisLaw]

Akrivis Secures Removal of Russian Ex-Bankers from US Sanctions (SDN) List https://t.co/Y2LpnHdAl3

[Akrivis Law Group, PLLC @AkrivisLaw]

U.S. designates scores of entities globally in effort to thwart Russian sanctions evasion https://t.co/Dywh3ussCw

[Akrivis Law Group, PLLC @AkrivisLaw]

Akrivis New York partner and Head of Investigations and Litigation Sam Amir Toossi, a former federal and state prosecutor, on @bbcpersian discussing the indictment of former President Donald Trump.

[BBC NEWS فارسی @bbcpersian]

خبر فوری
ترامپ در دادگاه حاضر و رسما بازداشت شد
اتهام‌ها چیست؟ این دادگاه به کجا خواهد کشید و پیچیدگی‌های حقوقی آن کدام‌اند؟

سام امیر طوسی، وکیل دعاوی و دادستان پیشین ایالتی و فدر��ل آمریکا

[Akrivis Law Group, PLLC @AkrivisLaw]

Happy Nowruz 1402/2582 to those celebrating the holiday! #نوروز۱۴۰۲
#توروز۲۵۸۲

[Akrivis Law Group, PLLC @AkrivisLaw]

Our Managing Partner @FarhadAlavi was quoted this week by leading German weekly @derspiegel on the issue of sanctioning Iran’s IRGC https://t.co/PjfEsESjsn

[Akrivis Law Group, PLLC @AkrivisLaw]

We are proud to announce our client Engro Polymer & Chemicals Ltd. (EPCL) has been removed from the US Dept of Commerce Bureau of Industry & Security (BIS) Unverified List (UVL)! EPCL is a subsidiary of @EngroCorp, one of Pakistan's largest corporations. #exportcontrols

[Akrivis Law Group, PLLC @AkrivisLaw]

Akrivis's recent opening in Miami was covered in this @Reuters article about law firms establishing footholds in that market.
https://t.co/cXpW4NepIx

[Akrivis Law Group, PLLC @AkrivisLaw]

Basics of How to Respond a US #Sanctions or Export Control Civil and Criminal Enforcement Action https://t.co/HAvzgRk8Qy

[Akrivis Law Group, PLLC @AkrivisLaw]

An article in @Law360 on the addition of former AUSA Walter Norkin to our team in our new Miami office.

Akrivis Law Expands Into Miami With Former DOJ Prosecutor https://t.co/jv8f9iGE5w

[Akrivis Law Group, PLLC @AkrivisLaw]

We are pleased to announce the addition of Walter Norkin, who will be based out of our new Miami office.
https://t.co/5bLpYAi0l6

[Akrivis Law Group, PLLC @AkrivisLaw]

Akrivis partners @FarhadAlavi & Sam Amir Toossi have co-authored a chapter in the @GIRalerts Guide to Sanctions, titled Representing Designated Persons: A US Lawyer’s Perspective. The piece covers key topics in an increasingly relevant and dynamic field.
https://t.co/Lchn0vvCNZ