OFAC Sanctions and Corporate Compliance: Mitigating Risks, Optimizing Opportunities

Broadcast Date: Wednesday, February 06, 2019 from 12:00 pm to 1:30 pm (ET)
antitrust law
Bradley L. Henry
Gregory Biniowsky
Aliette D. Rodz


About Breeding Henry Baysan PC

HenryBaysan is recognized for their significant experience in all aspects of corporate criminal defense and enforcement-related litigation, including internal investigations, client representation in grand jury investigations, management of parallel criminal and civil proceedings, extraditions and counseling on foreign criminal investigations and advice on voluntary disclosure and compliance issues.  They leverage the knowledge and abilities from experienced litigators to develop comprehensive strategies that address all of the legal and factual defenses, as well as the public, media and other collateral consequences, of a case. 

HB represents a wide variety of U.S. and international clients on regulatory, civil and criminal matters involving U.S. and European anti-money laundering (AML), FCPA and economic sanctions laws, including those administered by the Office of Foreign Assets Control (OFAC), the Financial Crimes Enforcement Network (FinCEN) and other federal and state regulators. In particular, our proposed team advises multinational companies from all industries, their boards and senior officers, foreign issuers and individuals in all aspects of criminal and complex commercial litigation.

HB’s global resources enable their attorneys to anticipate and respond to parallel investigations and proceedings routinely pursued by federal and state criminal and civil enforcement authorities. The firm defends companies and individuals against allegations in various business contexts and at every stage of the enforcement process, including federal and state grand jury investigations, trials and appeals. We handle investigations and civil and administrative proceedings brought by regulatory bodies such as the DOJ, SEC, CFTC, FINRA, FTC, OFAC, IRS, federal and state banking regulators and state law enforcement agencies throughout the United States. The firm also represents companies and individuals in connection with congressional investigations and inquiries. 

Website: https://henrybaysan.com/

About Gowling WLG

Gowling WLG is a global law firm with over 1,400 legal professionals and a range of dedicated support teams across 18 cities in Canada, Asia, the UK, Europe, and the Middle East.

Our clients have access to in-depth expertise and experience in key global sectors, including advanced manufacturing, energy, financial services, infrastructure, life sciences, natural resources, real estate and tech.

In recognition of increased commercial activity and the broadening of trade relations with Cuba, we launched our Cuba initiative in March 2015. In so doing, we became the first and only international law firm to set foot on the island, aiming to advise Canadian and international clients seeking to pursue business and investment opportunities in Cuba. Our team brings a wealth of experience in assisting clients across all industry sectors with their Cuban-related business endeavors.

Website: https://gowlingwlg.com

About Shutts & Bowen LLP

Shutts & Bowen LLP is a full-service law firm with a deep connection to Florida's history, a commitment to excellent service for our clients and community, and a focus on diversity in the workplace. For more than 100 years, Shutts has been opening doors to our business clients across the state with sophisticated, cutting-edge legal skills from Florida's top legal talent.

Our firm employs approximately 290 attorneys who focus on more than 30 distinct practice areas, including litigation, construction, financial services, hospitality, insurance, real estate, taxation and trusts and estates. At Shutts, we are committed to offering sophisticated legal services efficiently and responsively. We work tirelessly with businesses and individual clients, as well as with referring national and international law firms and companies. We always strive to provide the highest degree of professionalism and passion for our work.

Shutts & Bowen's attorneys work in an environment where people are recognized for their value as individuals, giving them the autonomy and freedom to best serve their clients.

Because of our stake in the past, we are poised to become the law firm of the future.

Website: https://www.shutts.com/