New Services Offered by the Law Offices of Michael A. Capuzzi, P.A.



11/2/2021

The Law Offices of Michael A. Capuzzi, P.A. is proud to offer two new services to further assist our clients – Comprehensive Project Management Services and Global Business Services.

interTradeTalk sm

3/8/2024

Obligations of Foreign-based Persons to Comply with U.S. Sanctions and Export Control Laws

View More

1/31/2024

Penalty Issued for Israeli Antiboycott Requests from Pakistan

View More

12/22/2023

OFAC Settles with Privilege Underwriters Reciprocal Exchange for $466,200 for Apparent Violations of the Ukraine-/Russia-Related Sanctions Regulations

View More

9/13/2023

U.S. Treasury Identifies $1 Billion Worth of Transactions Suspected of Possible Evasion of Russia-Related Export Controls

View More

9/8/2023

Mexico Implements Increased Duties of up to 25% on Certain Products

View More

7/7/2023

Reminder - Don't Miss Out on Our Upcoming Webinar - New Quick and Easy Registration

View More





New Services Offered by the Law Offices of Michael A. Capuzzi, P.A.

Obligations of Foreign-based Persons to Comply with U.S. Sanctions and Export Control Laws

Penalty Issued for Israeli Antiboycott Requests from Pakistan

OFAC Settles with Privilege Underwriters Reciprocal Exchange for $466,200 for Apparent Violations of the Ukraine-/Russia-Related Sanctions Regulations

U.S. Treasury Identifies $1 Billion Worth of Transactions Suspected of Possible Evasion of Russia-Related Export Controls

Mexico Implements Increased Duties of up to 25% on Certain Products

Reminder - Don't Miss Out on Our Upcoming Webinar - New Quick and Easy Registration

Let's Work Together