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Seyed Kaveh Naser Miremadi
also known as Kaveh N. Miremadi, Kaveh Miremadi
About Seyed
Biography
Kaveh has spent years developing his practice in economic sanctions administered by OFAC, export controls, and white collar criminal defense. His practice areas have broadly exposed him to a wide range of government investigations, international trade regulations, and issues pertaining to the national security, foreign policy, and economic objectives of the United States.
Practice Areas
4
Practice Areas
Fees and Rates
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Chat withLicenses
Licensed in District of Columbia for 14 years
State: District of Columbia
Acquired: 2012
No misconduct found
Licensed in Virginia for 15 years
State: Virginia
Acquired: 2010
No misconduct found
Location
No contact information is available for this lawyer
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Seyed Kaveh Naser Miremadi's Reviews
Avvo Review Score
3 Client Reviews
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Practice Areas
Showing 1 - 3 of 3 reviews | 5 stars
Posted by anonymous | February 05, 2016 | Hired Attorney | Federal Regulation
Kaveh was excellent!
Kaveh represented me in an OFAC sanctions matter in 2015. He listened to me patiently and explained everything clearly. He was attentive to my needs, and helped me successfully resolve my issues and obtain the licenses I was seeking. Thank you, Kaveh!
Posted by anonymous | June 23, 2015 | Federal Regulation
Highly recommended for OFAC cases
Mr. Miremadi accepted to take our case when we were extremely confused and did not know how to proceed with our case. He handled our case with utmost professionalism and was able to achieve a very positive outcome. He has the knowledge and experience to handle cases related to OFAC and US sanction ...
Posted by Emily | June 28, 2013 | Lawsuits & Disputes
Honest, Sincere & Genuine!
Mr. Miremadi has worked on my fiance’s case for about 1.5 years. Even though I have not met him personally, because I don’t live in the US, but I find him a very trustworthy and reliable person! He would always keep me updated and would explain to me in a very detailed manner about the case. He worke...
Seyed Kaveh Naser Miremadi's Lawyer Endorsements
"Kaveh is a superior defense attorney. Very professional and always mindful of his clients' interests."
"Mr. Miremadi is honest, extremely thorough, and diligent in every representation. His track record of success is long, well-deserved, and a testament to his sharp legal mind and dedication to his clients."
"Mr. Miremadi has consistently shown a strong grasp of the OFAC sanctions regime and overall regulations pertaining export controls. Throughout the many years that I have known him, he has always proved knowledgeable on any of the many legal questions that I've approached him for guidance. His experience and current practice make him a leading expert in his field."
"The breadth and depth of Kaveh's knowledge of OFAC regulations is extensive. He is an exceptional advocate who is works tirelessly on behalf of his clients. I endorse this lawyer."
"Mr. Miremadi is a zealous advocate for his clients. A rare find-- diligent, knowledgeable, and professional. I endorse this attorney."
"Kaveh's knowledge of federal regulations and practices is extensive. The kind of experience and dedication he brings to the courtroom is really top notch! I endorse this lawyer."
"I've known Kaveh since law school and can vouch for his relentless work ethic and commitment to perfection. He is not only a tireless advocate and brilliant attorney, but also possesses the highest integrity and character. I would trust Kaveh to work on any matter and would refer clients to him without hesitation."
"I have known Kaveh for over 25 years. He is a man of great integrity and someone I trust with my confidences, both personal and professional. Kaveh is an exceptional advocate; he is thoughtful, passionate, and dedicated. Kaveh is an unyielding proponent of justice and a loud voice in defense of those whose rights and freedoms are in jeopardy."
"I have known Kaveh since we attended law school together at American University. Kaveh is an extremely competent lawyer. He is dedicated, hardworking, and is passionate about his work and his client's cases."
"I have known Mr. Miremadi since we attended law school together. He has proven to be a hardworking and effective attorney to whom I would gladly refer clients."
"Mr. Miremadi is a stellar attorney. He is tenacious, talented, and highly accomplished advocate for his clients. He sets himself apart as a personable, patient, and prudent attorney."
"Kaveh is an extremely talented white collar criminal attorney. His practice knowledge and dedication make him the one you want on your defense team. I endorse this lawyer."
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Experience
Honors
2016
Rising Star, Super Lawyers
2014
Top 100 Trial Lawyers, National Trial Lawyers
2014
Top 100 Trial Lawyers, National Trial Lawyers Association
2014
Top 40 Under 40, National Trial Lawyers
2014
Top 40 under 40, National Trial Lawyers Association
2010
Pro Bono Honors Pledge, American University, Washington College of Law
Work Experience
2016 - Present
Employee, U.S. Department Of The Treasury
2014 - 2014
Attorney, Miremadi Legal, P.C.
2014 - 2016
Attorney, Price Benowitz, LLP
2011 - 2014
Associate Attorney, Ferrari & Associates, P.C.
Associations
2014 - Present
American Bar Association, International Law Section
2014 - Present
American Bar Association, International Law Section, Export Controls and Economic Sanctions Committee
2011 - Present
American Bar Association, Criminal Justice Section, Homeland Security Committee
2010 - Present
American Bar Association, Criminal Justice Section
2010 - Present
American Bar Association, Criminal Justice Section, White Collar Crime Committee
Sample of Legal Cases
Export/Import Business v. US
Dismissed charges and below-guidelines sentence
Freight Forwarder v. OFAC, Office of Enforcement
Warning Letter, No Fine
Investment Fund OFAC Compliance
Transactional Due Diligence
Technology Company v. OFAC, Office of Enforcement
Warning Letter, No Fine
OFAC Unblocking Application
Unblocked Funds
BIS Licenses and Commodity Classifications
Obtained Licenses and Commodity Classifications
FBI Economic Sanctions and Money Laundering Investigation
Investigation Dropped
Telecommunications Company v. OFAC, Office of Enforcement
Pending
Education
2010
American University, Washington College of Law
JD - Juris Doctor, cum laude
2005
University of California - Santa Barbara
BA - Bachelor of Arts, with honors
Speaking Engagements
2015
University of Mississippi Law School-International Sanctions Course
OFAC Sanctions
2010
American University Business Law Review Staff Training
Legal Citation and Editing
Publications
2014
Sanctions, Justice, and Trade Blog
SMURFING AND OFAC: HOW YOUR UNDER-$10,000 TRANSACTIONS CAN ACTUALLY RAISE YOUR PROFILE FOR INVESTIGATION BY THE FEDS
2014
Sanctions, Justice, and Trade Blog
RUSSIA SANCTIONS: IS OFAC FLIP-FLOPPING ON ITS BLOCKED ENTITY GUIDANCE WITH 'AFFIRMATIVE DETERMINATION' OPINION?
2014
Sanctions, Justice, and Trade Blog
FOREIGN SANCTIONS EVADERS AND ST. KITTS AND NEVIS
2014
Sanctions, Justice, and Trade Blog
BURMA SANCTIONS: WILL BACKSLIDING ON REFORM LEAD TO BACKSLIDING ON SANCTIONS RELIEF?
2014
Sanctions, Justice, and Trade Blog
OFAC'S BLOCKED ENTITY OPINION APPEARS IN THE SOUTH SUDAN-RELATED SANCTIONS FAQ
Activity
Legal Answers