Are you currently attempting to navigate issues involving U.S. economic and trade sanctions administered by the United States Department of the Treasury's Office of Foreign Assets Control (OFAC)? For example, have you or your company been placed on OFAC's Specially Designated Nationals & Blocked Persons List (SDN)? Discuss your case with our experienced OFAC attorneys at Ferrari & Associates, P.C. located in Washington D.C. Our firm has successfully assisted numerous financial institutions, companies, and private individuals around the world in cases involving compliance and licensing under OFAC regulations, removals from the OFAC SDN List, defending against OFAC investigations and OFAC Administrative Subpoenas, and defending against federal criminal prosecutions for OFAC violations.
Ferrari & Associates, P.C. handles cases involving OFAC licensing, OFAC compliance, OFAC enforcement, and OFAC SDN List removal. We have a proven and extensive track record on OFAC matters, and we pride ourselves on being one of the top law firms in the world when it comes to providing representation on OFAC related matters.
Company Details
- Employees
- 14
- Founded
- -
- Address
- 1455 Pennsylvania Ave Nw,
- Industry
- Legal Services
- NAICS
-
Legal ServicesOffices of NotariesOther Legal ServicesTitle Abstract and Settlement OfficesAll Other Legal Services
- Keywords
- Sanction Law and OFAC.
- HQ
- Washington, District of Columbia
Ferrari & Associates Questions
Ferrari & Associates's website is http://www.ferrariassociatespc.com/
Ferrari & Associates's LinkedIn profile is https://www.linkedin.com/company/sanction-law
Ferrari & Associates has
14 employees.
View email and phone details for 14
employees at Ferrari & Associates.
Ferrari & Associates's industry is
Legal Services
Ferrari & Associates's top competitors are
Kharon,
Ferrari & Associates Insurance And Financial Services,
Meshkat Law, P.c.,
Akrivis Law Group, Pllc,
Ferrari & Associates, P.c.,
Hughes Hubbard & Reed Llp,
Holland & Hart Llp,
Impsa,
Ferrari Associates,
Mthree.
Ferrari & Associates's categories are Legal Services
Ferrari & Associates's founding year is 2009
