Farhad Alavi

Farhad Alavi

Partner, Akrivis Law Group, PLLC
[email protected]

Farhad Alavi’s practice focuses on complex trade issues relating to compliance with and enforcement of US national security, including sanctions, export controls, customs, anti-corruption, as well as cross-border transactions, investment and banking matters. He represents clients around the world, such as major multinationals, middle market businesses and high net worth individuals.

Mr Alavi regularly represents clients before the US Department of the Treasury’s Office of Foreign Assets Control, the Department of Commerce’s Bureau of Industry and Security, and Customs and Border Protection on sanctions, export controls, and customs compliance and enforcement matters. He also represents clients before the Department of Justice on white-collar criminal defence issues relating to national trade laws.

Unlock unlimited access to all Global Investigations Review content