Ferrari & Associates, P.C.Criminal Defense Attorneys in Florida

 As the Founder and Principal of Ferrari & Associates, P.C., Mr. Ferrari represents U.S. and foreign firms, monetary establishments, exporters, insurers, still as personal people in trade compliance, regulative licensing matters, and federal investigations and prosecutions. He oftentimes represents shoppers before the us Department of the Treasury's workplace of Foreign Assets management (OFAC), the us Department of Commerce's Bureau of business and Security (BIS), and in federal courts round the country. With over twelve years of expertise in national security law, exports management, and U.S. economic sanctions, he counsels across business sectors representing parties during a wide selection of matters from guaranteeing compliance to defensive against federal prosecutions and following federal appeals.

Mr. Ferrari's representations before OFAC oftentimes involve investigations regarding violations of the Iranian Transactions and Sanctions rules, the Cuban Assets management rules, and therefore the Counter Narcotics Trafficking Sanctions rules. As a part of these representations, he has worked to possess names far from OFAC's Specially selected Nationals and Blocked Persons List (SDN List), Associate in Nursingd OFAC body subpoenas issued throughout the course of an OFAC investigation, procure OFAC specific licenses to interact in transactions prohibited by OFAC, draft OFAC voluntary self-disclosures, develop and implement OFAC compliance programs for international import-export corporations, and supply general subject matter on OFAC connected matters.

Mr. Ferrari has served as lead trial counsel on variety of advanced federal criminal matters. he's a seasoned party that has obtained mistrials and acquittals for his shoppers in numerous matters together with in prosecutions for importing, and International Emergency Economic Powers Act (IEEPA) primarily based export management charges. He has additionally with success handled mail and wire fraud cases, tax fraud cases, hiding cases, spying case, economic sanctions criminal cases, and federal criminal appeals. These representations have occurred in numerous courts across the us and concerned by U.S. and international business. He maintains a security clearance and has served as cleared counsel in national security cases.

Mr. Ferrari's civil legal proceeding expertise includes multiple lawsuits against OFAC arising from interference each of assets, still as those targeting parties beneath the Foreign Narcotics Trafficking Kingpin Designation Act (Kingpin Act). He has additionally painted shoppers in alternative contexts together with in securities matters arising before the Commodities Futures commerce Commission (CFTC) and litigated within the U.S. District Court for the Southern District of recent York, and in civil forfeiture proceedings.

Mr. Ferrari actively writes on OFAC administered trade sanctions and has been printed on the matter. additionally, he's typically known as upon by media retailers to talk on U.S. trade sanctions problems. He has been interviewed on OFAC connected problems by CNN, The ny Times, The Washington, Post, Forbes Magazine, and therefore the Wall Street Journal. he's additionally the founder and govt Editor of the U.S. economic sanctions diary and analysis site: World Wide Web.sanctionlaw.com

Address
1455 Pennsylvania Ave. Suite 400A
Washington DC 20004
Phone 202.644.9888

Source :http://www.ferrariassociatespc.com
Criminal Defense Attorneys in Florida,Criminal Defense Attorneys,Criminal Defense