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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.

45 %

OFAC SDN
Delisting

25 %

Sanctions-Related
Litigation

10 %

OFAC
Enforcement

25 %

OFAC Compliance
& Licensing Matters

Significant Cases