When an individual or company becomes aware of a regulatory violation, LimNexus conducts internal investigations, advises on remedial measures, and represents clients in filing voluntary disclosures with government agencies to mitigate potential fines, penalties and other enforcement actions.
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Matter List
- Successfully filed a voluntary disclosure for a client with potential U.S. sanctions violations with a “No Action Letter” from OFAC.
- Successfully filed a voluntary disclosure for a global client on potential U.S. export control violations resulting only in a “Warning Letter” from the Office of Export Enforcement.
Attorneys: Pio S. Kim, T. James Min II
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