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OFAC: lawyers and advisers

The Corporate INTL directory lists 1 OFAC expert from 1 firm across 1 jurisdiction.

1Experts listed
1Firm
1Jurisdictions

The jurisdictions with the most OFAC experts listed are USA. Use the filters below to narrow by specialism or country, or search by name or firm.

1 expert

Experts

Erich Ferrari, OFAC Lawyer in the USA, Ferrari & Associates, P.C.

Erich Ferrari

USA
Ferrari & Associates, P.C.
1 jurisdictionLegal

Ferrari & Associates, P.C., is known globally for providing expert legal representation in U.S. economic and trade sanctions matters under the jurisdiction of the United States Department of the Treasury's Office of Foreign Assets Control…

OFAC
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Frequently asked questions

What does an ofac specialist do?

An ofac specialist advises clients on ofac matters.

When do you need an ofac specialist?

You are likely to need one when you have a ofac question or problem that needs specialist advice. Taking advice early usually costs less than putting things right later.

How do I find a good ofac specialist?

Check that they are qualified or registered to practise in the country concerned, for example with the local bar association or professional body, and that they have handled matters like yours, including any cross-border element. Ask who will do the work, which languages they work in and how they charge before you instruct them. Each ofac specialist listed on this page has a profile with their firm, practice areas and contact details, so you can compare them before getting in touch.

How much does an ofac specialist cost?

Fees depend on the firm, the experience of the person advising you and how complex the matter is. Firms commonly charge by the hour, a fixed fee for a defined piece of work, or a combination of the two. Ask for a written estimate and the terms of engagement before any work starts.

Do I need a lawyer or an adviser for ofac matters?

Use a lawyer for legal advice, contracts and anything that may end up before a court or a regulator. Advisers such as accountants, tax advisers and consultants handle compliance, financial and business advice. Many matters need both, which is why Find an Expert lists both, under the Legal and Advisory specialisms.

How do I contact an ofac specialist through Corporate INTL?

Open any profile on this page to see the contact details the firm has provided, such as telephone, email and website. Every profile also has a "Contact via Corporate INTL" button if you would rather send your request through us.