Title: OFAC Further Tightens Russia Debt Prohibitions Pursuant to the Countering Russian Influence in Europe and Eurasia Act of 2017 Content Type: Business Update Date: October 11, 2017 Author: Hdeel Abdelhady Download PDF
MassPoint Legal and Strategy Advisory PLLC is a Washington, D.C. boutique law and strategy firm handling banking and finance, investment, and compliance and governance matters with a focus on emerging and developing markets. MassPoint provides customized services that capable of ready implementation at the client operating level.
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November 16, 2016 Panel Discussion Iran After Partial Sanctions Relief and U.S. Elections: Legal, Risk, and Practical Issues for Business
May 2016 Who’s Who Legal has recognized Hdeel Abdelhady for Corporate: M&A and Governance, in its 2016 listing of the world’s leading lawyers. Who’s Who Legal is a global listing of top lawyers who are selected for inclusion by surveying private practitioners, general counsel, and other in-house counsel in all the major jurisdictions. Only those attorneys…
American economic and financial heft facilitates the extraterritorial reach of U.S. law. For example, global transactions that are denominated in U.S. dollars and processed through the U.S. financial system “touch” the United States, come within its jurisdiction and create a jurisdictional nexus to foreign parties, property and events associated with those transactions.