Criminal Law

• Money Laundering
  Mr. Eren and Mr. Pinter advise and represent financial institutions, financial services companies, and other clients with respect to all aspects of OFAC-administered U.S. economic sanctions as well as U.S. anti-money laundering (AML) laws and regulations. They also design OFAC and AML compliance programs and conduct risk assessments for clients, and represent clients in, among other matters, applications for OFAC licenses (such as for the unblocking of funds and accounts, and authorization for (exceptions to) prohibited transactions), OFAC and State Department interpretations, SDN list removal petitions, other sanctions relief; represents clients in sanctions and anti-money laundering enforcement proceedings, and in sanctions-related litigation.

Business and Corporate Law

• Corporate Law
  Hal Eren has over twenty eight years of full-time experience in the field of corporate law and economic/financial sanctions.
• Mergers and Acquisitions
  Corporate, Cross-Border Mergers & Acquisitions2009 – The Eren Law Firm, as lead counsel, completes cross-border strategic acquisition for leading industrial group.2010 – The Eren Law Firm advises a notable European company on the sale of its Moroccan subsidiary to an American company. Our work in this matter also included undertaking and completion of the documentation Continue Reading