At Ferrari & Associates, we are 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 lawyers who possesses a clear understanding of the policies behind the laws and how 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 IEEPA 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:
NPR
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 contact us 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 field of U.S. economic sanctions.
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