OFAC Compliance Attorneys

Sanctions Compliance is Key to Expanding Your Business

U.S. sanctions regulations administered by the Office of Foreign Assets Control (OFAC) present a unique set of challenges to U.S. and foreign companies that transact in high-risk areas. To address potential sanctions issues, effective compliance measures can be developed and implemented depending on the type of business, industry and market involved. The law firm of Ferrari & Associates, P.C. appreciates the need for stability and confidence when making important business decisions, and with this in mind, we provide strategic and practical compliance advice to those operating in global markets. If you are in need of assistance with U.S. sanctions compliance, call our firm to find out how we can help 202-759-7596.

We can provide the following services for compliance issues:

  • Comprehensive sanctions programs
  • International Trade Services
  • Industry-specific policies and procedures
  • Implementation and training
  • Counseling to deal with sanctions issues as they arise in real-time

If you are in need of assistance with U.S. sanctions compliance or have questions about sanctions policies and procedures, the insightful team at Ferrari & Associates, P.C. would be happy to speak with you. With superior legal understanding, professional client services, and effective OFAC solutions, we are here to guide your steps from start to finish.

Proactive Sanctions Compliance Protects Long-term Business Interests

OFAC Compliance

Attorney Margaret Ververis has extensive experience in the complex field of U.S. sanctions compliance. As an OFAC compliance lawyer, Ms. Ververis offers unparalleled legal proficiency and works one-on-one with clients to ensure compliance objectives are being met from a legal and practical standpoint.

Ms. Ververis proudly serves clients involved in various industries, including:

  • Finance (including small to mid-sized financial institutions)
  • International trade (including domestic and foreign exporters, importers, brokers and distributors)
  • Education (including educational institutions and conference organizers)
  • Nonprofits (including NGO’s and charitable organizations)
  • Media (including news outlets, technological companies, and telecommunications)

Contact Ms. Ververis today for a consultation at ververis@ferrariassociatespc.com or 202-759-7596​ to discuss how we at Ferrari & Associates, P.C. can help you navigate through OFAC regulations issues and implement compliance measures that are appropriate for your particular business or industry.

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202.759.7596 OFAC Representation
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Ferrari & Associates, P.C.
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Ferrari & Associates, P.C.
OFAC Representation
Located at 1455 Pennsylvania Ave., Suite 400A
Washington, DC 20004
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Phone: (202) 644-9888
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Ferrari & Associates, P.C. The information on this website is for general information purposes only. Nothing on this site should be taken as legal advice for any individual case or situation. This information is not intended to create, and receipt or viewing does not constitute, an attorney-client relationship.