Welcome to the World of Sanctions! -

The Only Comprehensive Resource on U.S. Economic Sanctions

Welcome to the World of Sanctions!

Erich Ferrari
December 21, 2008
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Welcome to the official blog of The Law Office of Erich Ferrari! My practice is devoted, in part, to helping individuals and businesses navigate the complex world of federal sanctions. In addition, the practice represents individuals and business before federal executive agencies in matters ranging from revocations and denials of security clearances to removal of individuals from government blocked persons lists.

This blog will post on changes in the U.S. and international sanctions programs, as well, as relevant news articles pertaining to such sanctions programs, amongst other matters.

If you are interested in the legal processes surrounding sanctioning or need representation before a U.S. or international agency pertaining to compliance with or violation of a sanctions program please do not hesitate to contact us at:

1-(202)-329-5652, or

email: ferrari@mcnabbassociates.com

Erich Ferrari

As the Founder and Principal of Ferrari & Associates, P.C., Mr. Ferrari represents U.S. and foreign corporations, financial institutions, exporters, insurers, as well as private individuals in trade compliance, regulatory licensing matters, and federal investigations and prosecutions. He frequently represents clients before the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United States Department of Commerce’s Bureau of Industry and Security (BIS), and in federal courts around the country. With over 12 years of experience in national security law, exports control, and U.S. economic sanctions, he counsels across industry sectors representing parties in a wide range of matters from ensuring compliance to defending against federal prosecutions and pursuing federal appeals.

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