Having a lawyer today is as important as having a financial advisor. The legal world has become so complicated and vast that keeping track of the changes that occur in the framework along with maintaining your business has become difficult. For this reason the need of a legal advisor has arisen. Along with a legal advisor it is also necessary that you should hire the best lawyers so that you can be sure that the legal advice you are being given is sound and worth trusting. This highlights the need for the legal counsel to be reliable and trustworthy.
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 been one of the best firms in this field and have helped lots of clients find sound and effective solutions to their legal problems.
They are active involved in the fields of criminal law, federal employment matters and OFAC representation. OFAC stands for the Office of Foreign Assets Control. 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 firms who handle matters of this nature and even fewer who can resolve them with the effectiveness of this firm since this is a very complicated matter. 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. The firm has been able to resolve a lot of cases successfully till date which includes removal of SDN designations and counseling on export controls.
It is important that in matters of this nature which involves the OFAC SDN list you should have expert counsel because any mistake in filing papers or submitting documents on your end can result in massive financial and monetary loses which would not be good for your company. 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. These are complicated matters where the right guidance would make all the difference.
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