Home > About Us

About Us

OFAC Lawyers at Collegium of International Lawyers

Contact OFAC Lawyers!

80%

success rates with appeals

240

unique cases

75

countries we work in

Who We Are?

We are OFAC attorney

Who We Are?

We are OFAC attorney

Our OFAC lawyers are well-versed in all aspects of Office of Foreign Assets Control regulations and can assist you in navigating each requirement effectively.

Specializing in providing outstanding legal support and guidance in matters involving economic sanctions and compliance, our team of experienced attorneys is committed to delivering the best representation for our clients. With over seven years of experience, the Intercollegium legal team excels in addressing the most complex OFAC cases and embraces unconventional approaches when necessary. We offer comprehensive solutions tailored to achieve specific outcomes for our clients’ unique situations.

Meet The Team

Dr. Anatoliy Yarovyi

Senior Partner

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.

Phone: +357 25 059 684

Email: [email protected]

Messengers:

John Joannides

Senior Partner

John Joannides holds a Master of Laws from both the University of Leicester and the University of Nottingham. He is a member of the Cyprus Bar Association and specializes in property protection, corporate and financial law, human rights, and international law. His practice involves representing clients in various jurisdictions, with expertise in criminal law, extradition cases, and matters related to Interpol.

Phone: +357 25 059 684

Email: [email protected]

Messengers:

Kendall Coffey

Senior Partner

Kendall Coffey is a seasoned attorney with extensive experience in extradition and Interpol cases. He previously served as the U.S. Attorney for the Southern District of Florida and was the chairman of the Southern District Conference for the Federal Judicial Commission of Florida. His practice focuses on handling complex litigation in both trial and appellate courts across multiple jurisdictions. Additionally, he is an expert in matters involving OFAC regulations and economic sanctions.

Phone: +357 25 059 684

Email: [email protected]

Messengers:

Dmytro Konovalenko

Senior Partner, Attorney-at-law, admitted to the Bar (Certificate to practice Law #001156)

Dmytro 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.

Phone: +357 25 059 684

Email: [email protected]

Messengers:

Authenticity Certified:
Our Legal Foundation

Integrity defines Collegium of International Lawyers LP, officially registered under the laws of the United Kingdom (Registration No. LP023044). Our Certificate of Registration, a testament to our adherence to the highest legal standards, is proudly displayed to enhance your trust in our firm.

Official certificate of the registration