December 5, 2022
The United States
The United Kingdom
Published by the HM Treasury and Office of Financial Sanctions Implementation
https://www.gov.uk/government/publications/russian-oil-services-ban
Sanctions and Anti-Money Laundering Practice News Release. PDF
The Eren Law Firm Represents Cuban Refugees Seeking Political Asylum in The United States.
The Eren Law Firm Economic Sanctions Practice Brochure
The Eren Law Firm Instructed to Represent an ICSID Arbitration Claimant Against a Southeast Asian Sovereign. PDF PDF One of the world’s largest companies hires The Eren Law Firm to…
Former Treasury/OFAC Officials Steven Pinter and Hal Eren Advise and Represent U.S. and Non-U.S. Banks and Other Financial Institutions on Issues Related to OFAC Sanctions and the anti-money laundering provisions…
Former Key Senior U.S. Treasury Official, Steven Pinter, former Chief of Licensing at the U.S. Treasury’s Office of Foreign Assets Control (OFAC) Joins The Eren Law Firm. PDF
Lawyers of The Eren Law Firm in Washington, D.C. and Tripoli begin to advise and counsel major U.S. companies on the legal and political aspects of doing business in Libya,…
Professor Bruno A. Ristau, A Leading International Arbitration and Litigation Expert and Lawyer Joins The Eren Law Firm. PDF
One of the world’s largest wealth management companies hires the Eren Law Firm to regularly advise it on economic sanctions and anti-money laundering compliance issues.
Hal Eren departs Clifford Chance and establishes The Eren Law Firm. The Eren Law Firm is mandated by one of the world’s largest international banks engaged in New York dollar-clearing…
