Ferrari & Associates, P.C.
Leading OFAC Lawyers & Federal Law Firm
Are you currently attempting to navigate issues involving U.S. economic
and trade sanctions administered by the United States Department of the
Treasury's Office of Foreign Assets Control (OFAC)? For example, have
you or your company been placed on OFAC's Specially Designated Nationals
& Blocked Persons List (SDN)? Discuss your case with our experienced
OFAC attorneys at Ferrari & Associates, P.C. located in Washington
D.C. Our firm has successfully assisted numerous financial institutions,
companies, and private individuals around the world in cases involving
compliance and licensing under OFAC regulations, removals from the OFAC
SDN List, defending against OFAC investigations and OFAC Administrative
Subpoenas, and defending against federal criminal prosecutions for OFAC
Ferrari & Associates, P.C. handles cases involving OFAC licensing,
OFAC compliance, OFAC enforcement, and OFAC SDN List removal. We have
a proven and extensive track record on OFAC matters, and we pride ourselves
on being one of the top law firms in the world when it comes to providing
representation on OFAC related matters.
Representing Clients in the Following Areas
For help in understanding or addressing OFAC issues,
contact us today.