Legal matters are always very
complicated, and more than that they are time consuming. You need to be very
clear about the regulations that govern your business because any miss or fault
from your side would result in penalties and even jail time for the owner. In
addition to that, it would cause you a lot of inconvenience if your
transactions are kept on hold periodically because they do not comply with the
rules and regulations laid down by your country. Such rules for international
business are the strictest for companies that operate out of the United States
and do business with Iran and other such countries. All such countries are kept
under radar by the US government and the laws that govern business transactions
with them are very strict.
For a company it is essential
that they should hire a professional who would be able to advice them about
such legal matters and then also guide them about what course of action would
be most appropriate. At this juncture, since so many characteristics of the
right legal counselor have been highlighted, it can be said that Ferrari and
Associates meet all of these specifications. They have a number of clients who
have consulted with them and who have been extremely satisfied with the kind of
services that have been provided by the company. They are very actively
involved in the fields of criminal law, federal employment matters and OFAC
representation.
OFAC stands for the Office of
Foreign Assets Control and the OFAC SDN list is one of the most crucial
considerations in international business today. The firm has a vast amount of
experience in representing clients who have had cases pending before the OFAC
or have been charged or been involved with crimes of a federal nature of
international nature. There are very few law firms who handle and have the
capacity or the knowledge to advice their clients about such matters. There is
an official OFAC SDN list and protocols which need to be followed and for which
there are a lot of legal provisions that need to be kept in mind. This firm has
been able to resolve a number of cases which also includes OFAC SDN list removal inclusion for its
clients. The firm can be of immense support when you have to get licenses from
the government for imports from Iran or for sending money to charities or
giving loans for which you need specific clearances.
