Our OFAC Sanctions Law Team

Sebastian Suarez is an international law attorney specializing in complex cross-border disputes, arbitration, and sanctions matters. He advises clients on sanctions risks, compliance strategies, and legal defense across multiple jurisdictions.

Tarek Muhammad is a Senior Legal Counsel with over 15 years of experience in criminal and international law, compliance, and sanctions cases. He handles complex multi-jurisdictional matters, cross-border investigations, and legal risk management for private and corporate clients.

Dr. Anatoliy Yarovyi is an experienced international attorney and advisor on OFAC sanctions, international public law, and client representation in cross-border matters. He holds an LL.M. from Stanford University and advises on sanctions, asset unblocking, and strategic legal defense.

Marcin Ajs is an attorney and expert in international and white-collar criminal law. Since 2014, he has represented clients in European Arrest Warrant proceedings, extradition, financial crime, and compliance matters, advising companies and individuals on criminal legal risks.

Iryna Berenstein has deep expertise in International Private Law, financial and corporate law, investment regulation, compliance, data protection, and reputation management. She serves high-net-worth private clients from Israel, UAE, the US, and the UK.

Tatiana Del Moral verfügt über Abschlüsse in Rechtswissenschaften und Politikwissenschaften sowie umfangreiche internationale Erfahrung im Migrationsrecht, Völkerrecht und diplomatischer Zusammenarbeit. Sie leitet ihre eigene Anwaltskanzlei in Panama und berät zu grenzüberschreitenden Fragen.