Global Magnitsky Regulations: U.S. Multinationals and Dual Citizens Have Heightened Sanctions Exposure
ZTE: Was the Export Ban the Right Penalty?
Hdeel Abdelhady Re-appointed Senior Adviser to American Bar Assn Middle East Committee
Global Magnitsky Sanctions “a Central Tool of U.S. Foreign Policy”
United States Lobbies G-7 Nations to Adopt Global Magnitsky Sanctions, Now a "Central Tool of U.S. Foreign Policy" As discussed extensively on this website and at MassPoint PLLC, the United States' Global Magnitsky Sanctions are a powerful tool in the U.S.…
U.S. and International Business & Banking
Bank and Money Services Business Licensing and Compliance MassPoint works with U.S. and foreign clients wishing to establish banks and money services businesses (MSBs)/money transmitters from assessment of prospects for licensing to preparing and submitting applications and related documentation. Services include:…
Education, Training & Thought Leadership
MassPoint develops bespoke education and training materials and programs for U.S. and foreign companies, banks and non-profits in the areas of business regulation, compliance and risk. The Firm tailors materials and programs for client size, organizational structure, operating locations, industry, and…
Islamic Banking, Finance and Philanthropy
Islamic Banking, Finance and Philanthropy Legal and Advisory Services Hdeel Abdelhady has advised banks and other parties on purely Islamic transactions and conforming conventional banking and finance products to Islamic standards, particularly in the trade finance setting. Hdeel has also collaborated with…