[Code of Federal Regulations]

[Title 31, Volume 3]

[Revised as of July 1, 2005]

From the U.S. Government Printing Office via GPO Access

[CITE: 31CFR585.506]



[Page 473]

 

                  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 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).



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