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The Office of Foreign Assets Control (OFAC) can exert far-reaching financial control over foreign businesses and individuals. All OFAC matters require the involvement of an attorney who understands this niche area of law.

At Ferrari & Associates, P.C., we have extensive experience helping clients successfully navigate a broad range of OFAC issues, including:

* SDN list: We have an 80...
by findlaw on February 03, 2016 from findlaw

Information from the business

Need assistance with a matter involving the Office of Foreign Assets Control? Ferrari & Associates, P.C. has helped countless persons and organizations in complex sanctions and federal criminal defense cases. Additionally, they also represent those with issues of international extradition, exports control and federal employment law. The firm’s client focus has resulted in Attorney Ferrari...
by yellowpages on February 18, 2015 from yellowpages