Non-US citizenship is not a sanctions hall pass. Unlike other law firms more focused on their relationship with prosecutors, we owe loyalty to only YOU. When you reach out to our law firm, you start with an initial risk-free consultation. You can ask us anything you want. Call 212 300 5196 - attorney on call, 24/7.
How non-US persons get touched.
US dollars, US persons in the chain, US-origin items, conspiracy with US actors. Touchpoints decide. This is a decision point on offenses sanctions evasion export controls where clients either keep leverage or give it away. Ask us anything before you act here. Risk-free consultation. Call 212 300 5196 - attorney on call, 24/7. For offenses sanctions evasion export controls, how non-US persons get touched has to be sequenced with the rest of the file - not handled as a slogan.
OFAC vs criminal cases.
Civil designations and penalties can destroy banking while criminal cases threaten liberty. Parallel tracks. Unlike mills that recycle one speech for every country, we map ofac vs criminal cases against your actual facts. This is a decision point on unknown where clients either keep leverage or give it away. For unknown, oFAC vs criminal cases has to be sequenced with the rest of the file - not handled as a slogan.
Export control overlays.
ITAR/EAR criminal theories can attach to shipments and brokering narratives. Selective intake matters: we should only take on clients whom we can help on export control overlays. Spodek Law Group P.C. treats this as process work, not brochure language - we owe loyalty to only YOU. For unknown, export control overlays has to be sequenced with the rest of the file - not handled as a slogan.
Correspondent banks as tripwires.
Clearing freezes arrive before indictments. Ask us anything before you act here. Risk-free consultation. Call 212 300 5196 - attorney on call, 24/7. Selective intake matters: we should only take on clients whom we can help on correspondent banks as tripwires. For unknown, correspondent banks as tripwires has to be sequenced with the rest of the file - not handled as a slogan.
Travel discipline.
Do not test hubs after a warning letter. Unlike mills that recycle one speech for every country, we map travel discipline against your actual facts. This is a decision point on unknown where clients either keep leverage or give it away. For unknown, travel discipline has to be sequenced with the rest of the file - not handled as a slogan.
Selective intake.
These files are complex - we take what we can honestly staff. Selective intake matters: we should only take on clients whom we can help on selective intake. Spodek Law Group P.C. treats this as process work, not brochure language - we owe loyalty to only YOU. For unknown, selective intake has to be sequenced with the rest of the file - not handled as a slogan.