Maritime OFAC Sanctions Counsel Needed
Budget: $70 – $120 USD
Summary
We (Trust Law, Advocates & Solicitors) represent an Indian client (vessel owner’s interests) and seek a U.S. sanctions (OFAC) lawyer to (i) draft tight sanctions-declaration wording for each cargo operation covering cargo, vessel, and all counterparties, and (ii) advise on remedies against Charterers (including suspension/off-loading and notice mechanics). Ability to issue certifications that cargo is not from sanctioned countries is a plus. Must have solid maritime sanctions experience (OFAC SDN/SSI screening, 50% Rule, deceptive shipping practices incl. AIS/STS). Please provide a brief credentials summary with representative matters (anonymized), a fixed-fee proposal with key assumptions, and earliest availability/turnaround.
Deliverables
1. Draft sanctions-declaration wording for cargo operations
2. Advise on remedies against charterers
3. Provide certifications for cargo compliance
We (Trust Law, Advocates & Solicitors) represent an Indian client (vessel owner’s interests) and seek a U.S. sanctions (OFAC) lawyer to (i) draft tight sanctions-declaration wording for each cargo operation covering cargo, vessel, and all counterparties, and (ii) advise on remedies against Charterers (including suspension/off-loading and notice mechanics). Ability to issue certifications that cargo is not from sanctioned countries is a plus. Must have solid maritime sanctions experience (OFAC SDN/SSI screening, 50% Rule, deceptive shipping practices incl. AIS/STS). Please provide a brief credentials summary with representative matters (anonymized), a fixed-fee proposal with key assumptions, and earliest availability/turnaround.
Deliverables
1. Draft sanctions-declaration wording for cargo operations
2. Advise on remedies against charterers
3. Provide certifications for cargo compliance