FERRARI & ASSOCIATES

Our lawyers often travel across the world to provide expert advice and representation in OFAC matters including in the OFAC SDN delisting, OFAC enforcement, OFAC licensing, and OFAC compliance context. Given our narrow focus, we provide a bespoke suite of OFAC sanctions-related services that can either stand on their own or complement a larger team of legal counsel or an investigative and auditing team... Ferrari & Associates strives to be as diverse as the clientele we represent, both in background, as well as in perspective. In doing so, we walk the line between compliance professionals and advocates. The firm's ultimate goal is to protect our clients whether by helping them comply with relevant U.S. sanctions laws from the outset, or defending their position when an investigation or sanctions designation occurs. In order to do that we seek to build an understanding of our clients' business culture and personal preferences, and bring our experience and knowledge to bear in an..

Primary location: Washington United States