Hughes Hubbard & Reed: Jeremy Paner Explains How Private Fund Managers Should Approach OFAC's Recent Advisory
June 09, 2026
June 09, 2026
NEW YORK, June 9 -- Hughes Hubbard and Reed, a law firm, issued the following news:
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Jeremy Paner Explains How Private Fund Managers Should Approach OFAC's Recent Advisory
Highlights
* OFAC's advisory warns that sanctioned parties are using proxies, family members and complex structures to obscure their ownership interests.
* Paner warns that OFAC will treat all private fund managers as "gatekeepers" and ex . . .
* * *
Jeremy Paner Explains How Private Fund Managers Should Approach OFAC's Recent Advisory
Highlights
* OFAC's advisory warns that sanctioned parties are using proxies, family members and complex structures to obscure their ownership interests.
* Paner warns that OFAC will treat all private fund managers as "gatekeepers" and ex . . .