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.
Spaceports: Catalysts for Florida’s Economic Growth and Innovation
By Jason Poblete, PobleteTamargo LLP (Space Coast, Florida) Florida has long been a launchpad for America’s ambitions, from the Apollo missions to today’s groundbreaking commercial
Nicaragua Enacts Blocking Statute Countering U.S. Sanctions
On November 25, 2024, the Nicaraguan government enacted the “Ley de Protección de los Nicaragüenses ante Sanciones y Agresiones Externas” (Law for the Protection of
Poblete Tamargo Attorney Jason Poblete Serving on Commission on Hostage Taking and Wrongful Detention
(Alexandria, Virginia) The Center for Strategic and International Studies (CSIS) Commission on Hostage Taking and Wrongful Detention announced a commission that will explore policy responses
Poblete Tamargo’s Jason Poblete Featured in Germany’s Der Spiegel on Hostage Case
(Alexandria, Virginia) Poblete Tamargo’s Jason Poblete was recently interviewed by Der Spiegel on the matter Mr. Jamshid (Jimmy) Sharmahd, a California resident and German national
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