Sophisticated OFAC Attorneys Providing Cutting-Edge Advocacy
At Ferrari & Associates, P.C., we have become known for providing well-versed
legal representation for federal and international criminal offenses,
and for matters that fall under the jurisdiction of the Office of Foreign
Assets Control (OFAC), including U.S. economic and trade sanctions. This
area of law is very specific and requires the guidance of a lawyer who
possesses a clear understanding of the policies behind the laws and how
the OFAC operates. Our team of experienced OFAC attorneys has the resources
and legal insight necessary to represent clients across the nation and
around the world with any OFAC-related matter.
Providing Skilled & Passionate OFAC Representation on a Global Scale
Our firm is located in Washington D.C.-directly across the street from
the U.S. Department of the Treasury, home to OFAC- but we are able to
engage in all OFAC matters on a national and international scale. As a
boutique firm with a high success rate, we have achieved favorable outcomes
for 80% of the people that we represented from the OFAC SDN List. We have
successfully unblocked millions of dollars within the sanctions program,
and we have had IEEFA charges dropped against high-profile clients.
We also provide compliance counsel for large companies, including foreign
businesses and insurance companies. As a sophisticated practice at the
forefront of OFAC law, we understand the system from an operational perspective
and we know how to use this knowledge to the advantage of our clients.
The legal insight of our firm's founding OFAC attorney has been sought
by various media outlets and featured in publications such as:
- The New York Times
- Bloomberg News
- The Huffington Post
- PBS Tehran Bureau
If you are currently dealing with a complex legal matter or need legal
guidance with an OFAC-related issue, please do not hesitate to
as soon as possible. We will do everything possible to help you resolve your imposed sanctions
so you can continue working towards achieving your business goals.
We're not just OFAC lawyers-
we strive to be thought leaders in the fi
eld of U.S. economic sanctions.