MassPoint PLLC provides legal counsel and representation to banks, companies, and other parties navigating U.S. sanctions, with a focus on OFAC-administered sanctions programs. Services include:
- Designing and enhancing sanctions compliance programs, alongside comprehensive training tailored to client needs.
- Providing guidance on country-specific, transactional, or counterparty-related sanctions issues across sanctions programs.
- Advising on sanctions regulations and compliance specific to third-country diplomatic operations, such as embassies and consulates, in or involving comprehensively sanctioned jurisdictions.
- Preparing and handling OFAC licensing through completion.
- Preparing and handling voluntary disclosures and other self-initiated disclosures through resolution.