Iran Sanctions Book
The Iranian Transactions Regulations Practice Guide is the first ever practice guide wholly devoted to a specific U.S. economic sanctions program. It is a reference that attorneys, compliance officers, business people, and anyone else seeking to transact with Iran or in relation to Iran can turn to for analysis for their questions on how to navigate the complex regulatory scheme of the Iranian Transactions Regulations.
TESTIMONIALS
“Fellow Office of Foreign Assets Control (OFAC) private practioner, Erich Ferrari, has created a a superb work product. The timely, comprehensive, and useful guide is written for both the business person and legal professional. This Practice Guide is the most current publication on the topic of the Iranian Transaction Regulations enforced by OFAC.”–Peter Quinter, Becker & Poliakoff
Get the paperback edition of this award-winning book today!
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The digital version is great for those constantly on-the-go. (.PDF format)
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Chapter Overview
The first edition is written to guide the reader through both the legal background and the practical steps of engaging in transactions with Iran, making the information both informative and easy to follow, regardless of whether you're an experienced legal practitioner or someone with no legal background. This volume contains a total of six chapters:
Chapter 1: Introduction to the United States Department of the Treasury Office of Foreign Assets Control and the Iranian Transactions Regulations: Procedural and substantive law covering the evolution of the Iranian Transactions Regulations and the federal agency that administers it: The Office of Foreign Assets Control.
Chapter 2: Licensing under the Iranian Transactions Regulations: A comprehensive guide on obtaining authorization to engage in transactions otherwise prohibited by the Iranian Transactions Regulations.
Chapter 3: The Iranian Transactions Regulations in Context: Covering practical aspects of practicing under the Iranian Transactions Regulations.
Chapter 4: Conducting business under the Iranian Transactions Regulations: Chapter focuses on common business issues that arise in relation to the Iranian Transactions Regulations, including which business transactions are permissible and how to finance those transactions.
Chapter 5: The Iranian Transactions Regulations-A Legal Perspective: Develop a solid understanding of the underlying legal authority for the Iranian Transactions Regulations, as well as, how that authority has been applied by courts nationwide.
Chapter 6: OFAC Enforcement and Investigations: Provides detailed information on the investigatory processes of the United States Department of the Treasury Office of Foreign Assets Control, the penalties that could be imposed for violations of the Iranian Transactions Regulations, and how those penalties are decided.
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