Voluntary Disclosures/Prior Disclosures

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.

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.

Attorney: Pio S. Kim

Related Practice Areas:

• Government Enforcement and White Collar
• Federal and State White Collar Investigation and Prosecution
• Tax and Tax-related Fines and Penalties
• Asset Forfeiture
• Civil Fines and Penalties
• Corporate Internal Investigations
• Agency Subpoena Responses