27 Client Reviews
Showing 6 - 10 of 10 reviews | Federal Regulation
Posted by anonymous | September 10, 2012
Knowledgeable, responsible and trustworthy.
Our situation was unique and somehow different from the others. One of my family members who haven’t lived in Iran for a few years transferred some money to my account in US and while we did not had any knowledge of OFAC, we received a letter from them. After I talked to several attorneys, everyone g...
Posted by anonymous | July 06, 2012
Very helpful with OFAC license.
Attorney Ferrari was very helpful in obtaining the OFAC license for dealing with property matters in Iran. I would recommend him for anyone with the need to obtain an OFAC license.
Posted by anonymous | June 14, 2012
Honest,professional,Great lawyer
My case was rather difficult because i already transfered money from iran without license due to lack of knowledge.This young man had my case and honestly reviwed everything for me and did his best to get the final result on my favor.I highly recommand this young man to eny body who has case with OFA...
Posted by anonymous | May 10, 2012
Great Attorney and a Great Experience
I would highly recommend Erich Ferrari to all Iranian-American families who have property or other assets currently in Iran. Erich is extremely knowledgeable and courteous and was able to get a license from OFAC for the sale of our property in Iran. Besides being very bright and hard working, Erich...
Posted by Mariam | March 18, 2012
Excellent service and knowledgeable
I sought Erich Ferrari's services to do a voluntary disclosure regarding selling personal property in Iran (it was done under duress and at the time I had no idea of the legal ramifications in the US in terms of the sanctions) and requesting a license from OFAC to bring the money to the US. Prior to ...