Emergency Response
Blocked, listed, or subpoenaed, and need action fast?
Proactive Compliance
Need a sanctions program, controls, or advice to protect your business?
DIFFERENTIATION
Built for OFAC reality, not theory
The strategy is built upon how the Office of Foreign Assets Control evaluates facts, credibility, and risks, not upon general comments regarding compliance.
Agency-facing strategy and execution
We navigate the intricacies of OFAC decision-making, including challenges and enforcement, and prepare memoranda and supporting documentation for audits and examinations.
Fast triage with clean documentation
Rapid intake and clear issue-spotting, followed by a defensible record built to withstand OFAC scrutiny.
Guidance that preserves options
Protects continuity and keeps transactions, licensing, and critical decisions moving without disruption.
OFAC OUTCOMES
Outcomes that keep you operational
Russia-related OFAC review closed with cautionary letter and no penalty
OFAC closed its Russia-related enforcement review with a cautionary letter and no civil penalty after Ferrari & Associates unblocked the clients’ U.S. property through five specific licenses and an APA unreasonable-delay suit.
SEE THE DETAILS
Humanitarian operations preserved amid terror-financing designation threat
A large international humanitarian relief charity facing threatened OFAC designation on terror-financing allegations prevented listing through pre-designation advocacy, credible counter-terrorist-financing procedures, and resolution of frozen charitable transfers.
SEE THE DETAILSAre you facing an OFAC matter?
When the stakes are highest, we shape outcomes, move with speed and precision, and protect client rights.