DON'T GO THROUGH AN OFAC INVESTIGATION ALONE.
Don't gamble with your future.
Face OFAC with the help of an experienced advisor.
Watch our video to learn why you cannot afford to go through this investigation alone.
Think of the investigation as an audit in that they are combing through your records and drawing conclusions to ensure you have been complying with their regulations. Where wrongdoing is found, you could be subject to either civil or criminal penalties, including jail time.
Whether it's your first time ever hearing about the Office of Foreign Assets Control (OFAC) or you had some familiarity with the federal agency, what is important to understand is that you'd better be careful if you want to get through this alone without an experienced advisor.
Meet Deanna.
The information on this page is provided by Deanna Clark, Esq. Deanna is the founder of the Clark-Esposito Law Firm, P.C. with 18 years of legal experience in the areas of US Customs law and imports, OFAC and BIS in relation to exports and logistics matters, and FDA, TTB and DEA law in relation to vapor, tobacco, and hemp products compliance. She is also President Emeritus of the Organization of Women in International Trade – NY and a former Advisory Board Member to the Urban Academy School for Global Commerce in Harlem (NYC).
Prior to starting her own law firm, Deanna headed up the global trade compliance regulatory division of a New York City based 3PL, and worked at a well respected international trade law firm. Deanna and her team help clients streamline their global business operations. They represent clients, both foreign and domestic, on matters from implementing operational solutions to the resolution of imminent problems. In her free time, Deanna enjoys bird watching, taking walks and spending time at the beach.
(917) 546-6997 (Office) contact@clarkespositolaw.com
©2022 by the Clark-Esposito Law Firm.
Per the NY State Attorney Ethics Rules we are providing the following statement: ATTORNEY ADVERTISING.
DISCLAIMER: The content of this website has been prepared by the Clark-Esposito Law Firm, P.C. for informational purposes only and should not be construed as legal advice. The material posted on this website is not intended to create, and receipt of it does not constitute, a lawyer-client relationship, and readers should not act upon it without seeking professional legal counsel. The Clark-Esposito Law Firm, P.C., did not produce and is not responsible for the content of off-site legal resources. The materials on this site may constitute advertising under various state ethics rules.