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Ferrari & Associates, P.C.
If you are currently dealing with an
OFAC matter or need
federal criminal defense, you have come to the right place. Our boutique firm has helped hundreds
of clients in the U.S. and abroad overcome their issues through passionate
and relentless legal representation. As one of the few law firms who provide
OFAC civil litigation services, we are well-versed in the field of OFAC law. No case is too complicated
for us to tackle.
We have successfully helped many clients remove their names from the Specially
Designated Nationals (SDN) List. Our firm also provides assistance with
cases related to
export controls, and
national security. Whether you are a private individual or a business owner, we can help
create a customized compliance program to help you avoid serious penalties.
Please fill out the form below to request a consultation at your earliest
convenience. We would be happy to review your case and explain the options available to you.
At Ferrari & Associates, P.C., we're not just OFAC Lawyers, we
strive to be thought leaders in the field of U.S. economic sanctions.