Erich Ferrari

Founder and Principal Attorney of Ferrari & Associates, P.C., Mr. Ferrari represents U.S. and foreign corporations, financial institutions, exporters, insurers, as well as private individuals in trade compliance, regulatory licensing matters, and federal investigations and prosecutions. He frequently represents clients before the United States Department of the Treasury’s Office of Foreign Assets Control (OFAC), the United States Department of Commerce’s Bureau of Industry and Security (BIS), and in federal courts around the country. Mr. Ferrari’s representations before OFAC frequently involve matters involving the Iran, Ukraine-/Russia-related, Democratic Republic of the Congo, Counter-Terrorism, and the Counter Narcotics sanctions programs. Mr. Ferrari is a seasoned litigator and has obtained mistrials and acquittals for his clients in various matters including prosecutions for smuggling, and International Emergency Economic Powers Act (IEEPA) based export control charges. J.D.- Juris Doctor, St. Mary’s University School of Law B.A., Purdue University