IR Global, the world’s largest exclusive network of advisory firms is delighted to introduce Erich Ferrari of Ferrari & Associates, P.C. Erich has joined as our exclusive Administrative Law member in Washington DC, USA.
Ferrari & Associates, P.C., is known globally for providing expert legal representation in U.S. economic and trade sanctions matters under the jurisdiction of the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC). These representations include defense of IEEPA based prosecutions for violations of U.S. sanctions brought by the Department of Justice, and removal of names from the Specially Designated Nationals and Blocked Persons (SDN) List. This area of law is very specific and requires the guidance of lawyers who possess a clear understanding of the law and policies underlying OFAC sanctions, and who have experience in understanding of OFAC operates procedurally. Their team of experienced OFAC attorneys have the knowledge, resources and experience necessary to represent sophisticated clientele across the nation and all over world on any matter that may relate to OFAC sanctions.
If you have a requirement in this area, please get in touch with Erich directly or with the IR Global head office for an introduction.