Erich Ferrari's Legal Cases (27)

Federal regulation

OFAC Compliance-Iranian Transactions and Sanctions Regulations

N/A

OUTCOME: Assisted client fully complete with U.S. law.

Provided advice and counseling to a private individual regarding taking up a position on a board of directors of an Iranian entity.

Criminal defense

IEEPA Prosecution, 50 USC 1705

N/A

OUTCOME:

Prosecution of individual who donated funds to a charity in Iran. Prosecution was brought for a violation of prohibited investment under 31 CFR 560.207.

Administrative law

OFAC SDN Reconsideration

N/A

OUTCOME: Removal from OFAC SDN List

Successful removal of Comericializadora Itaka from OFAC SDN List by removing their Kingpin Act designation.

Administrative law

OFAC TSRA Licensing

N/A

OUTCOME: Obtained OFAC License

Successfully obtained OFAC license under the TSRA program for export of Medical Devices to Sudan

Administrative law

OFAC SDN Reconsideration

N/A

OUTCOME: Removal from OFAC SDN List

Successfully removed Mohamed Ahmed Salame from the OFAC SDN LIst by revoking his OFAC designation on the OFAC SDN List.

Banking

OFAC Enforcement-Response to an Administrative Subpoena

N/A

OUTCOME: Cautionary (Warning) Letter

Response to a subpoena requesting information regarding a U.S. persons provision of services to an Iranian Entity.

Banking

OFAC Voluntary Self Disclosure

N/A

OUTCOME: OFAC elected to take no action-Return of No Action Letter

Voluntarily self-disclosed apparent violations of the Weapons of Mass Destruction Proliferation Sanctions and the Global Terrorist Sanctions Regulations made by an attorney who facilitated a transactio ... n better their client and a blocked bank in Iran.

Criminal defense

Possession with Intent to Distribute Khat

N/A

OUTCOME: Case Dismissed

Client was charged with possession with intent to distribute a large quantity of a Schedule I narcotic called Khat.

Employment and labor

MSPB Case-Termination of Federal Employee

N/A

OUTCOME: Case Settled for 7 months of back pay, reimbursement of attorneys fees, a clean SF-50, removal of all negative information from personnel file, and a letter of reference

Former federal employee terminated for misconduct, insubordination, and lack of candor.

Administrative law

Expert Witness-Immigration Case

N/A

OUTCOME: Naturalization Denial Overturned; Client Granted Permanent Legal Residence

Provided expert written testimony regarding the applicability of U.S. economic sanctions to a person's naturalization case.

Transform legal challenges into solutions.

Connect now to review your situation.

The Avvo Rating explained

The Avvo Rating explained