OFAC Frozen Assets

Office of Foreign Assets Control (OFAC) Claims: Have your Assets been frozen? Property Blocked by US Government Action?

Our attorneys practice Currently representing clients who have had Millions of dollars in cash and assets seized, blocked or frozen.

Attorney Geoffrey G Nathan negotiates and litigates matters prosecuted by the US Treasury Department’s Office of Foreign Assets Control (OFAC) If your company received a notice regarding blocked property and or other frozen assets/criminal prosecutions by this agency or Customs and order Patrol, you need Attorney Nathan and his zealous representation. His experience includes litigating specially designated narcotics trafficking and foreign narcotics kingpin sanctions regulations.

As such he is one of the most sought after defense attorneys in America. His cases include so-called ‘trading with the enemy’ violations including, in one case, alleged illegal arms shipments in Iran. His background includes that of international war crimes defense which resulted in worldwide media attention in the New York Times Washington Post and Wall Street Journal.

Economic trade violations defense is a subspecialty. His law practice in this regard is supported by internationally recognized economists and trade specialists throughout the United States.  
The government enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, persons engaged in activities related to the proliferation of weapons of mass destruction, and other alleged threats to the national security or foreign policy, Attorney Nathan is available for retainers to litigate your corporate interests against these government enforcement matters.

The Office of Foreign Assets Control can be beat, for it only reacts because of Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze assets under US jurisdiction.

Attorney Nathan’s motto is: “don’t let the government get in your way of free commerce”. Finally, trade sanctions based on United Nations and other international mandates, are multilateral in scope, involve close cooperation with allied governments of the US therefore Attorney Nathan's practice is backed by a major corporate law firm and he is available to react to your needs throughout the world Call 1-800-934-2921
Should you find yourself in a position where you need legal representation protect your assets, you can retain Attorney Nathan and his colleagues who have successfully represented clients throughout the United States and the world.
We have the skill and experience to satisfy your legal needs throughout the United States, and can respond immediately to your inquiry.

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Do you have Frozen asset, Blocked property claim?

Date of Freeze?

Amount Seized ?

Informal Case Description


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