Our OFAC Sanctions Law Team

Senior Partner with 20 years of professional experience. Advises on OFAC and international sanctions, removal from sanctions lists including the SDN List, and unblocking of assets, as well as the related criminal-law, extradition and INTERPOL risks. PhD in Law; LL.M., Stanford University.

Senior Partner and attorney-at-law (Certificate No. 001156), member of the International Bar Association (IBA). Advises on U.S. (OFAC), EU and UK sanctions and on blocked and frozen assets, and defends clients against abusive INTERPOL Red Notices and extradition requests.

Tarek Muhammad, Associate Partner, advises on compliance and risk mitigation under UN, EU and OFAC sanctions regimes. With more than 15 years of practice, including criminal, international and extradition law, he handles multi-jurisdictional matters for UHNWI, multinational corporations and public authorities. Counsel in Arabic, English and French.

Associate Partner with over 18 years of experience in international law, migration processes and diplomatic protocol. She leads Tatiana Del Moral Lawyers PTY in Panama and serves as Deputy Director for Europe at the Livingstones Foundation in Spain.

Associate Partner and attorney-at-law working in international private, financial and corporate law, investment regulation and compliance, including legal solutions linked to the FATF and other supranational authorities. She advises ultra-high-net-worth private clients, mostly from Israel, the UAE, the US and the UK.

Polish advocate and partner at Dziekański Chowaniec Ajs, practising white-collar and fiscal criminal law, criminal compliance and international criminal law. He builds compliance programmes, including AML/CFT measures, and is a member of the European Criminal Bar Association.

Associate Partner and legal professional working across international criminal, human rights and international commercial law. She holds a Master's degree from the LSE, has a background in international development and civil, regulatory and commercial experience in London, and is fluent in English, Russian and Spanish.

Senior Associate in international criminal defence with a Master's degree in Criminal Law. Works on INTERPOL defence, extradition and financial and politically sensitive criminal cases, and prepares evidence-led documentation packs for courts, financial institutions and compliance teams.

Senior Associate holding two LL.M. degrees, in International Business Law and International Human Rights Law. Christina works on correcting inaccurate screening and adverse media records, extradition and INTERPOL Red Notice deletion, and drafts corporate and commercial documents. Languages: Arabic, English, French.

Melisa Kurter is an international lawyer working in international criminal law, human rights, and INTERPOL- and extradition-related matters. She holds an LL.M. in Transnational Crime and Justice from UNICRI and UPEACE and interned at the IRMCT Office of the Prosecutor in The Hague.

Maryna Mkrtycheva is a Senior Associate and attorney-at-law (Certificate No. 001068). She works in international criminal law, extradition, ECHR applications and Interpol matters, and defends clients in economic crime, corruption and politically motivated cases. Graduate of Kyiv Law University (2017), member of the IBA.

Cliodhna Joyce-Daly is an Irish solicitor with an LLM from Dublin City University and professional training with the Law Society of Ireland. Her experience in Ireland and overseas covers criminal, civil and immigration law, as well as international criminal law and human rights.

Ahmed Abdelmawgoud is a Legal Adviser and former Legal Officer with the Commission for the Control of INTERPOL's Files (CCF). He focuses on INTERPOL Notices and Diffusions, CCF proceedings, international extradition and data protection, issues that can arise alongside sanctions matters.