Joe Diaz's Contact Details

Joe Diaz's Company 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.