May 21, 2025
New and Innovative Approach
We bring new and innovative approaches to OFAC-related matters across different disciplines within the practice of U.S. economic sanctions in order to maximize our clients’ sanctions risk mitigation or defense. For example, our experience working on OFAC-related matters affords us the ability to fuse our sanctions due diligence practice to our risk assessment advisory work, and to best identify any OFAC enforcement or targeting pitfalls that may arise once information is provided to OFAC.
The Latest
Providing a bespoke suite of OFAC sanctions-related services.
Our team often travels 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.
Our deep bench of experience and knowledge ensures effective representation that considers all aspects of a sanctions issue.
Our staff include former OFAC officials, as well as lawyers that have joined the firm through an intensive internship program, who serve as sanctions practitioners in the truest sense of the word. This allows our lawyers to understand U.S. sanctions and OFAC matters from all angles–procedurally, substantively, as well from a policy perspective.
Maximizing sanctions risk mitigation. Strengthening sanctions defense.
Ferrari & Associates are both compliance professionals and advocates. The firm’s ultimate goal is to protect our clients on the front end by ensuring they comply with relevant U.S. sanctions from the outset, and on the back end by navigating them through challenging sanctions investigations and delisting matters. In doing so, we leverage our vast experience in OFAC compliance, OFAC licensing, OFAC enforcement, and OFAC delisting matters to provide clients with solutions that are both efficient and effective.