Altawil Law Group
U.S. crypto sanctions, entity-structuring and cross-border enforcement advisory from a broader Florida litigation firm.
U.S. crypto sanctions, entity-structuring and cross-border enforcement advisory from a broader Florida litigation firm.
- Min project size
- Custom quote required
- Employees
- 1–10
- Locations
- Miami, Florida, United States
Estimated regulated-industry mix
- Crypto & Digital Assets15%
- Other85%
Meet the Team
Altawil Law Group publishes advisory services for international crypto founders involving U.S. entity structures, OFAC sanctions, tax exposure, contracts, asset blocking, investigations and cross-border regulatory risk. The company is headquartered in Miami, Florida, United States. Its team brings together expertise in Crypto Business Advisory, Entity Structuring, OFAC, Sanctions Defense, Crypto Tax Exposure, and Founder Agreements to support clients through structuring, licensing, implementation, compliance, and ongoing administration.
Ramie Altawil founded the Florida law practice and leads criminal, family, disciplinary and related legal matters.
Refat Altawil is presented as a foreign legal consultant and is identified in the website disclaimer as the attorney responsible for the site.
Montaser Altawil advises on business contracts, financial regulation, sanctions and cross-border legal risk.
Pricing Snapshot
Professional fees depend on scope, jurisdictions, business model, documentation and regulatory complexity.
Legal review of U.S. exposure for international digital-asset founders and businesses.
- Business-model review
- U.S. nexus
- Regulatory risk
- Operational controls
- Cross-border strategy
Professional fees depend on scope, jurisdictions, business model, documentation and regulatory complexity.
Pricing may vary by scope, market, media spend, and third-party costs. Data was sourced from public materials or confirmed by the vendor.
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