HomeOFAC Sanctions Lawyer — Spain, Chile & Latin America
Designated on the OFAC SDN List in Spain, Chile, Mexico, or Colombia? Our specialist OFAC defence lawyers challenge US Treasury sanctions, obtain licences, and pursue delisting for individuals and businesses across Spain and the Spanish-speaking world. Confidential consultations in Spanish, English, and Russian.
Our Practice Areas
Related Services
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OFAC Sanctions Defence
Defend against US sanctions listings
Asset Recovery
Recover frozen or seized international assets
Financial Investigations
Cross-border financial crime & asset tracing
White-Collar Defence
International financial crime defence
Extradition Defence
Fight extradition requests internationally
Red Notice Removal
Remove your Interpol notice via the CCF
