May 21, 2025
New and Innovative Approach
We bring new and innovative approaches to OFAC-related matters across different disciplines within the practice of U.S. economic sanctions in order to maximize our clients’ sanctions risk mitigation or defense. For example, our experience working on OFAC-related matters affords us the ability to fuse our sanctions due diligence practice to our risk assessment advisory work, and to best identify any OFAC enforcement or targeting pitfalls that may arise once information is provided to OFAC.
The Latest
Providing a bespoke suite of OFAC sanctions-related services.
Our team often travels across the world to provide expert advice and representation in OFAC matters including in the OFAC SDN delisting, OFAC enforcement, OFAC licensing, and OFAC compliance context. Given our narrow focus, we provide a bespoke suite of OFAC sanctions-related services that can either stand on their own or complement a larger team of legal counsel or an investigative and auditing team.
Our deep bench of experience and knowledge ensures effective representation that considers all aspects of a sanctions issue.
Our staff are mostly former OFAC officials, or have come to the firm through our intensive internship program, so that they can serve as sanctions practitioners in the truest sense of the word. This allows our OFAC lawyers to understand OFAC matters from all angles, including from procedural, substantive, and policy perspectives.
Maximizing sanctions risk mitigation or defense efficiently and effectively.
Ferrari & Associates walks the line between compliance professionals and advocates. The firm’s ultimate goal is to protect our clients whether by helping them comply with relevant U.S. sanctions laws from the outset, or defending their position when an investigation or sanctions designation occurs. To do so, we seek to build an understanding of our clients’ business culture and personal preferences, and bring our experience and knowledge to bear in an effective and efficient manner.
Our Practice is Comprised of
%
OFAC SDN Delisting
%
Sanctions-Related Litigation
%
OFAC Enforcement
%
OFAC Compliance & Licensing Matters