Unblocking Assets through the American Regulator (OFAC)

In the face of global economic instability and increasing sanction pressure on international markets, more and more Russian investors are encountering problems with the freezing of their assets. Sanctions imposed by the US on SPB Exchange and SPB Bank have resulted in the freezing of significant sums held in major American depositories. This situation has placed many investors in a difficult position, where they are temporarily unable to manage their funds and do not know how long it will take to unfreeze their assets.

However, there is an opportunity for each investor to obtain an individual license from the American regulator OFAC (Office of Foreign Assets Control), which will allow them to transfer frozen assets to another brokerage account. Our law firm, DTK Partners, is ready to provide you with a full range of services for unblocking assets and assisting in obtaining OFAC licenses. We have extensive experience and expertise in this area, as well as reliable American partners—attorneys specializing in obtaining licenses from OFAC.

Our asset unblocking services:

We provide comprehensive legal support to clients affected by the sanctions imposed by the American regulator on SPB Exchange. Our specialists in international law and sanction regulation offer the following key services:

Consultations and situation Analysis

Our lawyers conduct a detailed analysis of the client’s current situation, including examining legal aspects and assessing the likelihood of successful asset unblocking. We provide individual consultations to help you understand all the nuances and develop a strategy for obtaining an OFAC license.

Preparation and submission of applications

DTK Partners’ lawyers prepare and submit all necessary documents and applications to OFAC. We also handle all related formalities and interactions with American regulators.

Working with lawyers specializing in sanction law allows our clients to effectively protect their interests, minimize losses, and restore access to assets blocked due to American regulator sanctions. We take pride in our achievements and strive for continuous improvement to ensure first-class legal service.

We consider the unique needs and goals of each client, providing a personalized approach and attentive service. Our goal is to provide legal assistance at a high professional level that fully meets your expectations.

We operate on a success fee basis, which means we do not charge any upfront fees and receive payment for our services only if we achieve a positive result. We are committed to the successful unblocking of our clients’ assets and obtaining positive outcomes. This approach gives our clients confidence that our interests are fully aligned with theirs, and we work towards a common goal without financial risks for them.