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OFAC
W&S Legal is your Bridge to Legal Certainty and Global Business Integrity.
Introduction

W&S Legal has vast experience in helping companies stay compliant to the OFAC rules. Our specific intervention solutions guarantee compliance with public policies of the USA in foreign policies and national security to assist clients manage embargoes.

Our Solutions
  • We offer detailed and elaborate compliance solutions; extensive sanctions searches and investigations as well as best-in-class regulatory guidance. Some of the services consist of facilitating the handling and reporting of any incidents and guarantee that you obey all OFAC rules to minimize risks for your business.

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'Water & Shark' refers to the global organization, and may refer to one or more of the member firms of Water & Shark International Inc. each of which is a separate legal entity. Water & Shark International Inc. does not provide services to clients.
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