Poblete Tamargo Attorneys and Public Policy professionals are specialized in national security law, economic sanctions, and anti-corruption and compliance. The firm advises clients on various legal and policy issues related to protecting national security interests and complying with economic sanctions and corruption prevention.
The firm has a team of experienced attorneys with a strong understanding of the political and strategic considerations involved in this unique practice area. Team members have worked in government and the private sector. They have provided legal and public policy services to a diverse client base, which includes defense contractors, financial institutions, pharmaceutical companies, and other multinational corporations.
As economic sanctions are a frequently used tool in this space, the firm strongly focuses on counseling clients on compliance with economic sanctions programs, including helping clients navigate the complex web of sanctions laws and regulations to minimize the risk of non-compliance. In addition, the firm can also advise clients on developing and implementing effective anti-corruption policies and procedures and mitigating potential legal and reputational risks associated with economic sanctions, corruption, and human rights matters such as human trafficking.
The firm also provides representation to clients in government investigations and enforcement actions related to national security, economic sanctions, and anti-corruption and compliance. This could include representing clients in front of regulatory agencies, such as the Treasury Department’s Office of Foreign Assets Control (OFAC), the Department of State (DOS), and the Justice Department (DOJ), as well as representing clients in criminal and civil litigation. Our attorneys and public policy professionals have worked in the Department of Justice, Congress, and the Department of Defense.
Legal Team of Litigators and Human Rights Advocates Secure a $25 million judgment for former American Held Hostage in Iran
A leading litigation team and national security law experts from two firms have secured a $25 million judgment for Mr. Robin Shahini, an American held
Jason Poblete to Speak During Florida Bar ILS iLaw Conference 2023
Poblete Tamargo LLP Partner Jason Poblete will speak on a panel during the Florida Bar International Law Section (ILS) iLaw Conference 2023. Jason and fellow panelists
Poblete Tamargo Attorney Quoted in Fox News on Iran Hostage Case
JERUSALEM, Israel – With the leaders of Russia, Iran and Turkey set to meet in Tehran Tuesday to frame up their plans for the Mideast, a legal U.S.
PT Law Attorney Quoted in The Miami Herald; “Castro confiscated his apartments in Cuba. American diplomats and now tourists stay in them”
“…But many believe the U.S. government should do more to achieve a permanent solution for holders of certified claims. “Extraterritorial lawsuits are a huge investment.
Poblete Tamargo Counsel, Sanctions Expert Quoted in NBC News on Cuba Policy and Sanctions
“A subsequent U.S. law enacted in 2000, the Trade Sanctions Reform and Export Enhancement Act, allowed the direct sale of agricultural products and other food to
Poblete Tamargo Attorney Participates in Council on Foreign Relations program, “What’s Next for Cuba?”
On Tuesday, August 10, 2021, Poblete Tamargo partner Jason Poblete participated in a Council on Foreign Relations program assessing recent events in Cuba. Panelists discussed