Ofac Lawyers Washington Dc
Our firm`s lawyers are either former OFAC officials themselves or came to the firm as part of our intensive internship program to serve as sanctions practitioners in the truest sense of the word. This means that our OFAC lawyers are able to understand OFAC issues from all angles, including procedural, substantive and political. As OFAC sanctions lawyers, we strive to translate the often difficult to understand legal language of sanctions into real and practical implications for our clients. OFAC lawyers from Zarkesh Law Firm, P.C. provide our clients with personal and tailor-made legal solutions. No matter where you are or what you do, our lawyers will ensure that our expertise in rights and sanctions serves you in the best possible way. Ferrari & Associates` lawyers and investigators are among the most qualified, knowledgeable, and experienced practitioners of U.S. economic sanctions operating in the private sector today. Since nearly half of our employees are former employees of the U.S. Department of the Treasury`s Office of Foreign Assets Control (“OFAC”), we bring decades of of officiate experience within OFAC to every case we handle. In addition, the rest of our full-time staff are brought to the firm as part of an internship program that requires more than a year of training and mentorship among our OFAC lawyers to ensure that when new employees are welcomed into the firm, they are versed and experienced in a variety of OFAC-related matters. That`s why, at Ferrari & Associates, we are not only lawyers handling OFAC cases, but also OFAC practitioners dealing with legal matters for a variety of clients around the world who are struggling to navigate U.S. economic sanctions issues.
Ferrari & Associates` OFAC lawyers represent clients in some of the largest, most complex and high-profile OFAC-related cases that have ever occurred. These cases involve clients ranging from government officials, state-owned enterprises, global financial institutions to individuals. One of the real benefits of hiring Ferrari & Associates for an OFAC-related case is that, given the firm`s exposure to any type of OFAC case, from the everyday to the exceptional, the firm`s OFAC lawyers are able to adequately understand and explain the nuances of each type of OFAC case, so that: it makes sense for the type of participant. This means that the firm`s OFAC lawyers understand how a case affects a well-known client versus a completely private person, what consequences certain offline filings might have for a global financial institution, what information might be unavailable or limited to specific clients, etc. Simply put, Ferrari & Associates is comfortable and effective in any type of sanctions, no matter its size or size. The U.S. Department of the Treasury`s Office of Foreign Assets Control (OFAC) administers and enforces trade and economic sanctions against specific countries and territories, as well as designated individuals and entities. Latham`s global sanctions practice, which includes lawyers based in London and throughout Europe in addition to the United States, is well positioned to help clients around the world comply with U.S.
and European sanctions laws. For example, Latham helps clients investigate, resolve, and disclose potential breaches. Latham`s lawyers have advised clients on sanctions issues in the following sectors: aerospace and defense, energy, financial services, new technologies, life sciences, telecommunications and non-profit organizations. The firm`s main areas of focus include: Latham`s lawyers draw on their deep expertise and experience in sanctions compliance advice to work effectively with clients in this complex, sensitive and aggressively applied legal area. We covered Washington. Latham`s global sanctions practice, which includes lawyers based in London and throughout Europe in addition to the United States, is well positioned to help clients around the world comply with U.S. and European sanctions laws. Our lawyers often travel around the world to provide expert advice and representation in OFAC cases, including in connection with of ofAC`s delisting of SDNs, OFAC application, OFAC licensing, and ofac`s compliance context.
Due to our narrow focus, we offer a bespoke range of OFAC sanctions services that can either fend for themselves or complement a larger team of legal advisors or an investigation and audit team. Lord. Zarkesh has represented domestic, foreign and multinational clients in the fields of agriculture, aviation, defense, electronics, entertainment, food, gas, humanitarian aid, industrial machinery, medical devices, mining, pharmaceuticals and transportation. As with terrorists and foreign countries that have been considered a threat to the country`s security, known foreign drug cartels and drug traffickers are also subject to OFAC sanctions. .