Erich Ferrari has the expertise and knowledge of the OFAC license requirements and their expectations, where we haven't found anyone else as well versed in the area. He has guided us and has prepared all the needed documentation to obtain the OFAC license which was Granted. We're glad Erich has g...iven the needed support and added his special touch to our application. I suggest for anyone looking for help to obtain the OFAC license to get in touch with Erich Ferrari and team as we found him very accessible and very helpful to achieve a positive outcome. ... Thank you Erich!

I hired Erich to assist me in transferring funds to a client in Syria. The transfer had been blocked by the Department of Treasurer, Office of Foreign Assets Control (OFAC), on the grounds that it violated the Syrian Sanctions Regulations that prohibited commercial transactions with Syria. Erich prep...ared an application for a license based upon the argument that the transfer was a personal transaction and not a commercial transaction. OFAC accepted the argument and issued a license. I would recommend Erich for any legal issues dealing with foreign trade sanctions. He was very knowledgeable about the law and the procedure; was diligent in presenting the application and following up with the agency; and was successful in obtaining the license. My clients and I were very pleased with his legal representation.

Mr. Eric Ferrai took up my case to apply for my financial investment and asset transfer to the US against the OFAC in the face of Iran Sanctions legislation. Through his work he proved to be a conscientious and caring attorney. He gave me precise and extremely helpful advice. He followed all the step...s necessary to acquire the necessary license. Whenever I needed his advice during our business relationship he was either readily available or returned my call within a reasonable time period. The legal expenses he charged were reasonable and tolerable even for people under financial restrain. I would rank him highly from the point of view of his professional and personal conduct..

Mr. Ferrari obtained an OFAC authorization letter granting us permission to transfer funds from Iran. The precise issue I was facing was a very specific one, and I spent a long time online trying to figure it out and then trying to find an attorney who was qualified to assist me. Even with my own ...legal background, I felt lost. In our initial phone conversation, Erich impressed me as a true subject matter expert and I immediately asked him to represent me. During this representation he did a terrific job and OFAC granted me the permission I sought. Throughout this process, Erich was available for my questions. I am pleased with the outcome, but also appreciate having the peace of mind from knowing that I hired one of the country's best qualified attorneys for my specific issue.