Erich FerrariGeneral Practice Attorney in Washington, D.C.

About

Erich Ferrari is a seasoned attorney based in Washington, D.C., with extensive experience in general practice, investigations, personal injury, tax law, and white-collar defense. With a deep specialization in U.S. economic sanctions, Mr. Ferrari adeptly navigates complex legal landscapes, representing individuals and entities before the U.S. Department of Treasury's Office of Foreign Assets Control (OFAC). His work encompasses licensing matters, compliance issues, and investigations related to the Iranian Transactions and Sanctions Regulations, the Cuban Assets Control Regulations, and the Narcotics Trafficking Sanctions Regulations. Mr. Ferrari has successfully advocated for clients facing asset seizures and OFAC designations, achieving notable victories in federal appeals and civil litigation against the government. His expertise extends to white-collar criminal defense, where he has led cases involving mail and wire fraud, tax fraud, money laundering, and public corruption. His proficiency in these areas has earned him recognition in major media outlets such as CNN, Time Magazine, and the New York Times, where he has shared insights on U.S. trade sanctions. A former member of the National Board of Directors for the Iranian American Bar Association, Mr. Ferrari is actively engaged in the legal community and contributes to scholarly discussions on economic sanctions through his blog and published articles. While the specifics of his educational background are not disclosed, his legal acumen is reflected in his successful representation of clients across the United States and internationally, including regions in Africa, Europe, the Middle East, and South America.

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