Office of Foreign Assets Control (OFAC)

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Office of Foreign Assets Control (OFAC)

White collar investigations move quickly—and often quietly—long before charges are filed. When careers, reputations, and freedom are at stake, early, strategic legal counsel is critical.

We represent individuals and businesses facing white collar criminal investigations and prosecutions in federal and state courts. We represent clients in complex, high-stakes matters involving alleged financial misconduct, regulatory violations, and public-integrity offenses, from the first inquiry through resolution or trial.

Centre's Office of Foreign Assets Control Experts

Partner

Dilyn Loveless

Ms. Dilyn Loveless is a preeminent legal expert with over 20 years of distinguished service in national security, high-stakes government investigations, and international trade compliance. Recognized with civilian service medals by two U.S. Presidents, Ms. Loveless made history as the first female CIA case officer deployed with Joint Special Operations Command during the Global War on Terror. Her profound expertise encompasses guiding clients through complex federal investigations, navigating intricate regulatory landscapes, and achieving strategic resolutions in pivotal areas such as...
Senior Associate Attorney

Jonathan Perrone

Jonathan Perrone is of counsel at Centre Law & Consulting and a seasoned bid protest and claims attorney with over six years of experience in public procurement law. Jon counsels and represents government contractors in healthcare, construction, manufacturing, defense, information technology, and service industries. He specializes in representation in both pre-contract and contract-administration phases. Jon helps contractors prepare to perform, protesting solicitation defects and improper evaluations and award decisions, as well as handles disputes concerning contract modifications, payment and performance...