
Meet our team
OFAC Lawyers is our team of specialists and solicitors who handle legal matters across a broad range of areas related to economic sanctions. With extensive knowledge and years of experience, we are here to answer all your questions and guide you through any OFAC-related challenges. Our team’s primary focus is on navigating the complexities of OFAC regulations, ensuring compliance, and addressing sanctions-related issues.
Cliodhna Joyce-Daly
Strategic Legal Consultant and Jurisdictional Expert
Phone:+357 96 447475
Email:[email protected]
ContactCliodhna Daly is an Irish qualified solicitor whose significant international legal experience and practice in civil law make her a valuable expert for clients dealing with OFAC blocked funds issues. Her commitment to social justice, underscored by a Master of Laws degree, guarantees a meticulous and ethical approach to resolving complex international financial and legal problems.Read more

Leveraging more than 10 years of experience at the Antwerp bar, Sahil Malik functions as both a criminal defense lawyer and a legal consultant. He specializes in (international) organized crime, extradition, and surrender law, with his main operations in Belgium and the UAE. For UAE-specific extradition cases, Sahil Malik works in close cooperation with local lawyers in Dubai. He’s known for his thoroughness and for developing personalized legal strategies, guaranteeing that defence rights and the presumption of innocence are fully protected during criminal proceedings. Fluent in Dutch, English, French, Hindi, and Punjabi, Sahil Malik combines a youthful outlook with substantial experience and a broad international network.Read more

Anatoliy Yarovyi holds a Doctorate in Law and earned his Master’s degrees from Lviv University and Stanford University. He was also among the candidates for a position as a judge at the European Court of Human Rights (ECHR). His expertise lies in representing clients before the ECHR and Interpol, particularly in cases involving extradition, protection of personal and business reputations, data privacy, and freedom of movement. He also specializes in the topic of OFAC and economic sanctions.Read more

Dmytro Konovalenko
Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001156)
Phone:+357 96 447475
Email:[email protected]
ContactDmytro Konovalenko is a member of the International Association of Lawyers, specializing in Interpol-related cases. He has successfully contested Red Notices, fought extradition requests, and implemented preventive legal strategies for clients across Europe, Asia, and the Far East. Additionally, he has extensive expertise in matters concerning OFAC regulations and economic sanctions.Read more

Ms. Melisa Kurter is an attorney whose background is uniquely suited to challenges involving OFAC sanctions and blocked funds. She combines expertise in international law and human rights with a strong understanding of data governance. Her experience at the UN’s IRMCT involved analyzing complex transactional data, a skill directly applicable to sanctions cases. She is adept at leveraging human rights arguments and procedural rules to challenge the legal basis of asset freezes. Her profile is ideal for clients needing to navigate the intersection of international finance, law, and data.Read more

As a Senior Legal Advisor with a 15-year-plus career, Tarek Muhammad is proficient in criminal and international law, including extradition, compliance, and sanctions. He represents high-net-worth clients and businesses in intricate multi-jurisdictional matters, focusing on strategic legal risk mitigation and defense in transnational disagreements. Tarek is committed to delivering meticulous and ethical legal support in high-stakes geopolitical contexts, communicating fluently in Arabic, English, and French.Read more

Devoted to International Criminal Law and Human Rights, Konstantina Zivla holds an LLB from the University of Cyprus and an advanced LLM from Queen Mary University of London. She is skilled in navigating complex cases with international organizations such as INTERPOL, with a specific focus on client data removal, and provides legal counsel to affluent individuals across various countries. Dedication and a solid grasp of international and extradition law are hallmarks of her professional practice.Read more

A distinguished expert in International Private, Financial, and Corporate Law, Iryna Berenstein has earned the ‘Best Lawyer for Private Clients in Eastern Europe’ accolade on two occasions. She is dedicated to assisting Ultra-High Net Worth Individuals (UHNWI) from Israel, the UAE, the US, and the UK with matters including investment structuring, asset defense, and resolving significant disputes. Her comprehensive capabilities also include navigating sanctions compliance, data privacy, and human rights issues, always aiming to safeguard client interests through inventive approaches.Read more

Marina Mkrtchieva
Senior Associate, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001068)
Phone:+357 96 447475
Email:[email protected]
ContactMaryna Mkrtycheva, a ‘Top 30 Lawyers Under 30’ honoree, is a dedicated International Criminal Law practitioner. Her skill set covers extradition proceedings, ECHR and Interpol client representation, and shaping EU human rights regulations. She also provides robust defense in white-collar, corruption, and politically sensitive cases, with a steadfast dedication to achieving justice and safeguarding client rights.Read more

Christina Abdel Ahad is a lawyer specializing in international business law and human rights protection, including international criminal law matters. Her expertise in international legal frameworks and corporate law can be beneficial for general international financial legal inquiries. Read more

An Associated Partner at the firm Dziekański Chowaniec Ajs and a member of the European Criminal Bar Association, Marcin Ajs is an expert in white-collar crime, fiscal criminal statutes, compliance policies, and cross-border criminal law. Since 2014, he has managed complex cases under the European Arrest Warrant regime, extradition protocols, and INTERPOL inquiries, focusing on corruption, laundering of illicit funds, fraudulent schemes, and theft of proprietary business information.Read more

With over 18 years in law and diplomacy, Tatiana Del Moral is a skilled attorney specializing in international relations, strategic planning, and immigration law. She has earned degrees in Law & Political Science and a Bachelor’s in Theology. Tatiana serves as the European Deputy Director at Livingstones Foundation, where she manages multinational strategies and social development projects. She also leads TATIANA DE MORAL LAWYERS PTY in Panama, specializing in visa applications, deportation defense, and corporate law. Fluent in Spanish and English, Tatiana is dedicated to providing strategic legal advice on human rights, family counseling, and diplomatic protocol, focusing on fostering global cooperation and societal progress.Read more

Contacts Us
Address:
171, Arch. Makariou III Avenue, 4th floor, Vanezis Business Center, Limassol, Cyprus, 3027
Mailing address:
85 Great Portland Street
First Floor
London, United Kingdom
W1W 7LT

Our lawyers are working from 10:00 to 19:00 from Monday to Friday.
