Our legal team provides guidance to ensure compliance with U.S. sanctions programs and helps businesses and business owners mitigate the risks associated with international partnerships and transactions.

Our services: OFAC compliance, Self-disclosure, Administrative Subpoena, OFAC Licensing, OFAC Enforcement, OFAC SDN List Removal, OFAC Litigation and Representation

Our law firm is dedicated to assisting businesses in navigating international trade laws. We provide comprehensive legal services to ensure our clients' compliance with export and import regulations and help them operate smoothly in the global market.

Our services: Export Law and Compliance, Import Law and Compliance

Friling Law's Global Trade Compliance Counsel Program provides companies with continuing access to U.S. legal counsel for sanctions, export controls, international trade transactions and regulatory risk management under a predictable monthly subscription arrangement.

Our Services: OFAC Sanctions Compliance, BIS Export Controls and EAR Compliance, ITAR and Defense Trade Compliance, International Trade and Transactional Compliance

We provide comprehensive defense services, including handling Red Notices, diffusions, and personal data corrections. We offer strategic advice to protect your rights and freedom with confidence and professionalism.

Our services: Interpol Notices, Interpol Preemptive Request, Personal Data Correction, Interpol Immigration advice

Friling Law advises U.S. and international businesses, financial institutions, fintech companies, payment providers, money services businesses, digital asset companies, investors, and individuals on U.S. anti-money laundering and financial crime laws.

Our Services: AML & BSA Compliance, FinCEN Compliance & Enforcement, KYC, CDD & Beneficial Ownership, AML Investigations & Enforcement Defense, MSBs & Money Transmitters, Fintech & Payment Processors, Cryptocurrency & Digital Assets, Cross-Border Payments & AML, Bank Account Freezes & AML Holds