Ferrari Pc

Sanction Attorney at Ferrari & Associates, P.C. - Washington, District of Columbia, United States

Ferrari Pc's Colleagues at Ferrari & Associates, P.C.
Joe Diaz

Associate Attorney

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Jose Borrayo

Senior Director, Investigations and Compliance

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Ferrari Pc's Contact Details
HQ
Location
Washington,District of Columbia,United States
Company
Ferrari & Associates, P.C.
Ferrari Pc's Company Details
Ferrari & Associates, P.C. logo, Ferrari & Associates, P.C. contact details

Ferrari & Associates, P.C.

Washington, District of Columbia, United States • 9 Employees
Law Practice

At Ferrari & Associates, P.C., we are known for providing expert legal representation in U.S. economic and trade sanctions matters involving sanctions programs administered by 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, removal of names from the Specially Designated Nationals and Blocked Persons (SDN) List, responding to OFAC Administrative Subpoenas, and a variety of OFAC licensing and compliance matters. This area of law is very specific and requires the guidance of lawyers who understand OFAC's regulations and policies, and are experienced in dealing with OFAC. Our team of experienced OFAC attorneys have the knowledge, resources and experience necessary to represent sophisticated clientele all over the world on any matter that may relate to OFAC sanctions.

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Ferrari Pc currently works for Ferrari & Associates, P.C..
Ferrari Pc's role at Ferrari & Associates, P.C. is Sanction Attorney.
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Ferrari Pc works in the Law Practice industry.
Ferrari Pc's colleagues at Ferrari & Associates, P.C. are Charles Lyons, Joe Diaz, Jose Borrayo and others.
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