[Code of Federal Regulations]
[Title 31, Volume 2]
[Revised as of July 1, 2004]
From the U.S. Government Printing Office via GPO Access
[CITE: 31CFR585.506]

[Page 952-953]
 
                  TITLE 31--MONEY AND FINANCE: TREASURY
 
 CHAPTER V--OFFICE OF FOREIGN ASSETS CONTROL, DEPARTMENT OF THE TREASURY
 
PART 595_TERRORISM SANCTIONS REGULATIONS--Table of Contents
 
 Subpart E_Licenses, Authorizations, and Statements of Licensing Policy
 
Sec. 585.506  Provision of certain legal services to a specially designated 
terrorist.

    (a) The provision to or on behalf of a specially designated 
terrorist of the legal services set forth in paragraph (b) of this 
section is authorized, provided

[[Page 953]]

that all receipts of payment therefor must be specifically licensed. The 
provision of any other legal services as interpreted in Sec. 595.406 
requires the issuance of a specific license.
    (b) Specific licenses may be issued, on a case-by-case basis, 
authorizing receipt of payment of professional fees and reimbursement of 
incurred expenses for the following legal services by U.S. persons to a 
specially designated terrorist:
    (1) Provision of legal advice and counselling to a specially 
designated terrorist on the requirements of and compliance with the laws 
of any jurisdiction within the United States, provided that such advice 
and counselling is not provided to facilitate transactions in violation 
of this part;
    (2) Representation of a specially designated terrorist when named as 
a defendant in or otherwise made a party to domestic U.S. legal, 
arbitration, or administrative proceedings;
    (3) Initiation of domestic U.S. legal, arbitration, or 
administrative proceedings in defense of property interests subject to 
U.S. jurisdiction of a specially designated terrorist;
    (4) Representation of a specially designated terrorist before any 
federal agency with respect to the imposition, administration, or 
enforcement of U.S. sanctions against a specially designated terrorist; 
and
    (5) Provision of legal services in any other context in which 
prevailing U.S. law requires access to legal counsel at public expense.
    (c) 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 a property interest 
of a specially designated terrorist is prohibited unless specifically 
licensed in accordance with Sec. 595.202(e).