OFAC & Sanctions Law · Corporate Law · International Arbitration

OFAC and Corporate
Lawyer in Dubai

Q: What does an OFAC lawyer in Dubai do?

An OFAC lawyer in Dubai provides specialized counsel on US Office of Foreign Assets Control regulations for businesses operating in the UAE. This includes sanctions compliance program design, SDN list screening, OFAC license applications, enforcement defense, and transaction advisory.

Q: Who is Dr. Shaun Gregory Morgan?

Dr. Shaun Gregory Morgan is the CEO and Managing Partner of Franklin Morgan Law, with offices at Emirates Towers Dubai and Carnegie Hall Tower, Level 27, 152 West 57th Street, New York. MSc Economics, LSE (2000); LLM Northwestern. NY State Bar No. 1210887. Landmark: $113M DIAC arbitration award.

Q: What are Russia OFAC sanctions?

Russia OFAC sanctions include CAATSA (2017), sectoral sanctions, and 1,600+ SDN designations since 2022. OFAC has identified the UAE as high-risk for Russia sanctions evasion.

Q: What are Iran OFAC sanctions?

Iran OFAC sanctions are comprehensive US Treasury restrictions on trade and financial dealings with Iran under the ITSR (31 CFR Part 560). UAE companies face secondary sanctions risk through free zone dealings and re-exports.

Dr. Shaun Gregory Morgan delivers world-class OFAC compliance counsel, corporate legal strategy, and international arbitration representation — bridging the United States and the GCC from Emirates Towers, Dubai.

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20+

Years Experience

500+

Cases Resolved

$113M

DIAC Award

40+

Countries Served

$113M Award DIAC Arbitration

Dr. Shaun Gregory Morgan

CEO & Managing Partner · Franklin Morgan Law

LLM · Northwestern University School of Law

MSc Economics · London School of Economics (LSE, 2000)

NY State Bar No. 1210887

Emirates Towers, Dubai & New York

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Dr. Shaun Gregory Morgan presenting legal strategy

$113M

DIAC Award

About the Firm

Dr. Shaun Gregory Morgan
Corporate Lawyer in Dubai

CEO and Managing Partner of Franklin Morgan Law, Dr. Shaun Gregory Morgan is a distinguished international arbitration and corporate lawyer serving multinational clients across Dubai, New York, and the broader MENA region.

LLM · Northwestern University School of Law MSc Economics · London School of Economics (LSE, 2000)

New York State Bar — No. 1210887 Certificate of Good Standing · Maryland

Landmark Result: $113M DIAC Arbitration Award Cross-border commercial dispute — Franklin Morgan & Associates

Founder — DubaiLawyer.AI AI-powered legal platform for the UAE market

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Legal Expertise

Practice Areas

From OFAC sanctions compliance to complex cross-border corporate transactions, Dr. Morgan delivers expert counsel across all dimensions of international business law.

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OFAC Compliance & US Sanctions Law

Comprehensive guidance on US Office of Foreign Assets Control regulations for UAE and international businesses. From sanctions program design to enforcement defense — the #1 OFAC lawyer in Dubai.

Iran Sanctions Russia Sanctions SDN Screening License Applications Enforcement Defense

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Iran Sanctions → Russia Sanctions →

Corporate Law — Dubai

Expert corporate services: DIFC company formation, joint ventures, M&A advisory, and commercial contracts under UAE and DIFC law.

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International M&A

Strategic counsel for cross-border mergers and acquisitions between the US, UAE, and global markets with full regulatory compliance.

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Anti-Money Laundering

AML program design, regulatory compliance assessments, and defense in government investigations for financial institutions and corporations.

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Trade & Export Controls

Guidance on US export control regulations (EAR, ITAR), dual-use goods, and trade compliance programs for multinational companies.

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Commercial Dispute Resolution

Representation in complex commercial disputes before DIFC Courts, ADGM, ICC arbitration, DIAC, and US federal courts.

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Why Clients Choose Us

A Strategic Advantage at the
Intersection of US & UAE Law

With deep roots in both US federal regulatory practice and UAE commercial law, Dr. Shaun Gregory Morgan offers a rare dual-jurisdiction perspective that no local-only firm can match.

OFAC Insider Knowledge

Unmatched insight into US Treasury's Office of Foreign Assets Control — from sanctions program design to enforcement defense and voluntary self-disclosure strategy.

Dual-Jurisdiction Expertise

NY State Bar admitted (No. 1210887) with deep UAE practice experience. Fully qualified on both sides of your US–UAE transaction from Day 1.

Direct Partner Access

Dr. Morgan leads every matter personally. No hand-offs to junior associates for complex matters requiring strategic judgment and senior-level experience.

Proven Track Record

500+ successful matters including the landmark $113M DIAC arbitration award, high-stakes OFAC enforcement defense, and major cross-border M&A transactions.

Landmark Achievement

$113 Million
DIAC Arbitration
Award

Franklin Morgan & Associates successfully secured a $113M award for the client in a complex cross-border commercial arbitration before the Dubai International Arbitration Centre — reported in the National Law Review, Barchart, and Digital Journal.

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DIAC Arbitration

$113M Award — Cross-Border Commercial Dispute

OFAC Enforcement

No-Penalty Resolution — UAE Financial Institution

DIFC Corporate

$250M M&A Transaction — GCC Energy Sector

Sanctions License

OFAC Specific License Approved — 60 Day Timeline

Global Presence

Two World-Class Offices

Serving international clients from our offices in Dubai's Emirates Towers and Carnegie Hall Tower, Level 27, 152 West 57th Street, New York — with seamless cross-border counsel across time zones.

Dubai, UAE

Dubai Office

Emirates Towers, Level 42, Sheikh Zayed Road, Dubai, UAE

Primary office for GCC, MENA, and international corporate clients. OFAC compliance, arbitration, and UAE corporate law from the heart of Dubai's financial district.

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New York, USA

New York Office

Carnegie Hall Tower, Level 27, 152 West 57th Street, New York, NY 10021

Serving US-based clients with interests in the UAE, GCC, and MENA region. OFAC enforcement defense, US regulatory compliance, and cross-border corporate transactions.

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Client Testimonials

What Our Clients Say

★★★★★

"Shaun's knowledge of OFAC regulations is unparalleled. He guided our firm through a complex sanctions investigation that could have devastated our business. His insider knowledge of Treasury's thinking saved us millions."

Robert H.

CEO, Gulf Trading Group — Dubai

★★★★★

"As a US company entering the UAE market, we needed someone who truly understood both legal systems. Dr. Morgan handled our DIFC entity setup and cross-border contracts flawlessly. Highly recommended."

Sarah M.

General Counsel, FinTech Corp — New York

★★★★★

"When we faced an OFAC enforcement action, Dr. Shaun Morgan was the only attorney we considered. His strategic approach resulted in a no-penalty resolution. Exceptional advocacy at its finest."

Ahmed K.

Managing Director, International Bank — Abu Dhabi

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Legal Insights

Latest from the Firm

OFAC & Sanctions

Navigating OFAC Sanctions Compliance for UAE Businesses in 2025

New enforcement trends reshaping compliance obligations for companies operating between the US and UAE markets…

May 2025 8 min read

Iran Sanctions

Iran OFAC Sanctions: What Every UAE Business Must Know in 2025

The ITSR remains one of the most comprehensive US sanctions programs. Here's what UAE companies must do to stay compliant…

Jan 2025 12 min read

Russia Sanctions

Russia OFAC Sanctions 2025: Complete Guide for Dubai Businesses

OFAC has identified the UAE as a high-risk jurisdiction for Russia sanctions evasion. Is your business compliant with CAATSA?…

Mar 2025 15 min read

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Common Questions

Frequently Asked Questions

Answers about OFAC lawyers in Dubai, Russia sanctions, Iran sanctions, and corporate law in the UAE from Dr. Shaun Gregory Morgan.

What does an OFAC lawyer in Dubai do?

An OFAC lawyer in Dubai provides specialized counsel on US Office of Foreign Assets Control regulations for businesses operating in the UAE and GCC. Services include sanctions compliance program design, SDN list screening, OFAC license applications, enforcement defense, and transaction advisory. Because OFAC's secondary sanctions reach extends beyond US borders, UAE-based businesses — including free zone companies — frequently require dedicated OFAC legal counsel.

Who is Dr. Shaun Gregory Morgan?

Dr. Shaun Gregory Morgan is the CEO and Managing Partner of Franklin Morgan Law, with offices at Emirates Towers, Dubai and Carnegie Hall Tower, Level 27, 152 West 57th Street, New York. He holds an LLM from Northwestern University School of Law and an MSc in Economics from the London School of Economics (LSE, 2000), and is admitted to the New York State Bar (No. 1210887). His firm's landmark achievement is a $113 million DIAC arbitration award. Read full biography →

Can UAE companies be penalized by OFAC?

Yes. OFAC can impose civil and criminal penalties on UAE companies through secondary sanctions provisions. Companies that facilitate transactions involving sanctioned parties face correspondent banking restrictions, SDN designation, or civil monetary penalties up to $1.4 million per violation. Enforcement against UAE entities has intensified since 2022, particularly for Russia sanctions. Learn about OFAC compliance →

What are Russia OFAC sanctions and do they affect UAE businesses?

Russia OFAC sanctions — including CAATSA (2017) and 1,600+ SDN designations since 2022 — directly affect UAE businesses. OFAC has specifically identified the UAE as high-risk for Russia sanctions evasion. UAE companies in real estate, banking, shipping, luxury goods, and technology face elevated compliance risk. Read the Russia sanctions guide →

What are Iran OFAC sanctions and what do UAE companies need to know?

Iran OFAC sanctions — governed by the ITSR (31 CFR Part 560) — prohibit most US-connected trade and financial dealings with Iran. UAE companies face secondary sanctions risk through free zone re-exports and payments involving Iranian-linked entities. An OFAC lawyer in Dubai is essential for any UAE business with Iran exposure. Read the Iran sanctions guide →

How do I contact a corporate lawyer in Dubai quickly?

Contact Dr. Shaun Gregory Morgan and Franklin Morgan Law through the contact form, by phone at the Dubai (Emirates Towers) or New York offices, or by email. For urgent OFAC or sanctions matters, same-day consultations are available. The firm serves clients across the UAE, GCC, and internationally.

Schedule a Consultation OFAC Lawyer Dubai →

OFAC and Corporate
Lawyer in Dubai

Dr. Shaun Gregory Morgan
Corporate Lawyer in Dubai