Understanding Administrative Subpoenas

An administrative subpoena is a formal request for information issued by OFAC during an investigation into potential violations of U.S. sanctions laws. Receiving an administrative subpoena can be daunting, but it’s crucial to respond appropriately to avoid further complications.

Why OFAC Issues Administrative Subpoenas

1. Investigation of Potential Violations: OFAC issues administrative subpoenas to gather information related to possible violations of sanctions regulations. This can include financial transactions, business communications, and other relevant data.
2. Ensuring Compliance: These subpoenas help OFAC ensure that entities are complying with U.S. sanctions laws. By responding thoroughly, businesses can demonstrate their commitment to regulatory compliance.

Our Administrative Subpoena Services

1. Immediate Response and Consultation: Upon receiving an administrative subpoena, time is of the essence. Our OFAC attorneys provide immediate consultation to help you understand the scope and requirements of the subpoena.
2. Document Review and Analysis: We assist in the thorough review and analysis of all requested documents and data. Our OFAC lawyers ensure that all relevant information is identified, organized, and prepared for submission.
3. Preparation of Responses: Crafting a comprehensive and compliant response is critical. We help draft clear and precise responses to OFAC’s inquiries, ensuring that all necessary details are included and presented effectively.
4. Legal Representation and Advocacy: We represent your interests throughout the subpoena process. Our attorneys communicate with OFAC on your behalf, negotiate terms if necessary, and advocate for your position to minimize potential risks.
5. Compliance Guidance: Beyond responding to the subpoena, we provide ongoing guidance to strengthen your compliance programs. This proactive approach helps prevent future issues and demonstrates your commitment to regulatory adherence.

Contact Us

If you have received an administrative subpoena from OFAC, contact our experienced lawyers today. Our firm has successfully assisted numerous clients in responding to OFAC administrative subpoenas. We are dedicated to providing you with the legal guidance and representation needed to navigate this challenging process.