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Providing legal representation, counseling, and consulting on economic sanctions, export controls, and anti-boycott matters related to the laws and regulations administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) and the U.S. Department of Commerce’s Bureau of Industry and Security (BIS). This includes all aspects of corporate compliance efforts, regulatory licensing and product classifications requests, routine transactional advice, as well as internal investigations, self-disclosures, enforcement actions, remediation efforts, and de-listing requests.
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Chat withState: California
Acquired: 2013
No misconduct found
Showing 1 - 1 of 1 client review from Avvo
Posted by anonymous | May 21, 2023 | Consulted Attorney
I wanted to extend my heartfelt gratitude for the invaluable assistance he provided me with regarding my questions about OFAK regulations. His dedication in addressing each of my concerns individually, along with his insightful and informative responses, has been immensely helpful. His expertise and ...
"Mr. Meshkat is an excellent advocate and skilled attorney. He has a great rapport with his clients and is extremely knowledgeable about sanctions and export compliance."
"I endorse this lawyer.This attorney wrote a brilliant article analyzing Iran Sanctions laws under a constitutional standards. The Korematsu v US discussion was right on point. http://www.law.georgetown.edu/academics/law-journals/gjil/recent/upload/zsx00313000915.PDF I recommend this lawyer highly."
Criminal defense lawyer
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