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Ferrari & Associates

@falawpc

Ferrari & Associates, is a boutique law practice focused on U.S. economic sanctions and OFAC matters

 Washington D.C.
ferrariassociatespc.com
Joined July 2014
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Ferrari & Associates retweeted
Erich Ferrari (@FerrariLegal) profile picture
Erich Ferrari@FerrariLegal13 Feb 2018
IP Services Under The ITSR: A Broad Exception? sanctionlaw.com/ip-services-…
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Ferrari & Associates retweeted
Erich Ferrari (@FerrariLegal) profile picture
Erich Ferrari@FerrariLegal4 Feb 2018
Discussing last week's CAATSA Sec. 241 Kremlin/Oligarch Report on @rt_com with @OksanaBoyko_RT OUTED BY INCLUSION? Ft. Erich Ferrari, U.S. Economic sanctions attorney youtu.be/nWQaDdI4su0
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U.S. sanctions on Venezuela oil company CFO tangle financial deals: sources reut.rs/2gpZLQT
U.S. sanctions on Venezuela oil company CFO tangle financial deals: sources

U.S. sanctions on Venezuela oil company CFO tangle financial deals: sources

U.S. sanctions on the finance boss of Venezuela's oil company PDVSA have led to some exports to the United States being blocked as banks and investment funds refuse to provide letters of credit to...

reuters.com
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New Venezuela Sanctions–Sectoral Sanctions Without the Sectors? sanctionlaw.com/new-venezuel…
White House 'pressuring' intelligence officials to find Iran in violation of nuclear deal theguardian.com/world/2017/a…
White House 'pressuring' intelligence officials to find Iran in violation of nuclear deal

White House 'pressuring' intelligence officials to find Iran in violation of nuclear deal

Intelligence analysts, chastened by the experience of the 2003 Iraq war, are said to be resisting the pressure to come up with evidence of Iranian violations

theguardian.com
Can Trump roll back Obama's Russia policies? Learn more: ferrariassociatespc.com/Medi…
Humana & Axa violate sanctions. Click on the link to find out what Attorney Ferrari has to say: goo.gl/tkMxw9
Enforcing Iran sanctions still tangles Iranian-Americans in ‘spider’s web of laws’ goo.gl/tkMxw9
Iranian Americans bank on historic nuclear deal to pass for a brighter future. Read more here: goo.gl/tkMxw9
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Erich Ferrari talk’s about the reopening of the British and Iranian Embassies. Click the link below to find out more! goo.gl/tkMxw9
Is your company looking to join the global market with international trade? We can help you make the transition: ferrariassociatespc.com/Prac…
Clients love working with our firm when they need international sanction help. Find out why! goo.gl/31lTvn
U.S. Sanctions Squeeze Putin bloom.bg/1nsrPOh
Risky Business: No Guidance on Secondary Sanctions Liability bit.ly/1w35VTy
Learn more about OFAC and how it works here: 1.usa.gov/1w361ea
OFAC Iran SDN Designations Galore bit.ly/1w35CIv
How US & European Union Sanctions Impact Russia investopedia.com/articles/in…
White House Sony Hack Sanctions on North Korea ??Symbolic,?? Former CIA Director Says recode.net/2015/01/15/white-…
EU Parliament wants to keep Russia sanctions rt.com/news/223135-eu-russia…
Treasury Rings In The New Year With DPRK Sanctions sanctionlaw.com/treasury-rin…
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