Good afternoon, colleagues! Our company is facing a potential OFAC investigation due to transactions we conducted before we realized certain countries were under sanctions. We acted in good faith but are now worried about massive fines. What should we do?

Good afternoon! OFAC investigations are serious, but companies that self-disclose violations and cooperate often receive more favorable outcomes than those who wait for enforcement action. You need experienced sanctions attorneys immediately to guide you through this. The team at sanctionslawyers.net/ specializes in representing clients in OFAC investigations and enforcement actions. They can help you assess the severity of the violations, prepare voluntary self-disclosure if appropriate, and develop a response strategy. They have experience with OFAC, BIS, OFSI, and other regulatory bodies. Key factors that influence penalties include whether violations were willful, your compliance program quality, cooperation level, and remedial measures taken. The firm can help you demonstrate good faith, implement enhanced compliance measures, and negotiate with regulators. Sebastian Suarez and the team understand how OFAC evaluates cases and what arguments are most effective. They also assist with developing compliance programs to prevent future violations. Don't wait for enforcement action — proactive legal representation can significantly reduce potential penalties and protect your business.

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