Source: http://www.law.cornell.edu/cfr/text/31/588.507
Timestamp: 2014-07-13 12:58:04
Document Index: 431017405

Matched Legal Cases: ['art 588', '§ 588', '§ 588', '§ 588', '§ 588', '§ 588']

31 CFR 588.507 - Provision of certain legal services authorized. | LII / Legal Information Institute
CFR › Title 31 › Subtitle B › Chapter V › Part 588 › Subpart E › Section 588.507 31 CFR 588.507 - Provision of certain legal services authorized.
§ 588.507
The provision of the following legal services to or on behalf of persons whose property and interests in property are blocked pursuant to § 588.201(a) is authorized, provided that all receipts of payment of professional fees and reimbursement of incurred expenses must be specifically licensed:
Initiation and conduct of legal, arbitration, or administrative proceedings before any U.S. federal, state, or local court or agency;
Representation of persons before any U.S. federal, state, or local court or agency with respect to the imposition, administration, or enforcement of U.S. sanctions against such persons; and
The provision by a U.S. person of professional legal services relating to the representation of persons whose property and interests in property are blocked pursuant to § 588.201(a) in matters pending before the International Criminal Tribunal for the former Yugoslavia (the “ICTY”) is authorized. With respect to such representation, receipt of payment of professional fees and reimbursement of incurred expenses are authorized if such payments and reimbursements are made by the ICTY. Such payments and reimbursements from any other source must be specifically licensed.
The provision of any other legal services to persons whose property and interests in property are blocked pursuant to § 588.201(a), not otherwise authorized in this part, requires the issuance of a specific license.
Entry into a settlement agreement or the enforcement of any lien, judgment, arbitral award, decree, or other order through execution, garnishment, or other judicial process purporting to transfer or otherwise alter or affect property or interests in property blocked pursuant to § 588.201(a) is prohibited unless licensed pursuant to this part.