Defending against OFAC economic or trade sanctions. Ferrari & Associates, P.C. consists of experienced OFAC lawyers defending OFAC subpoenas and removed parties from the OFAC SDN List..
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Ferrari & Associates, P.C. | OFAC Attorneys | ferrariassociatespc.com Reviews
https://ferrariassociatespc.com
Defending against OFAC economic or trade sanctions. Ferrari & Associates, P.C. consists of experienced OFAC lawyers defending OFAC subpoenas and removed parties from the OFAC SDN List..
ferrariassociatespc.com
Attorney Practice Areas | Ferrari & Associates, P.C.
http://www.ferrariassociatespc.com/Practice-Areas.aspx
Ferrari and Associates, P.C.: Experienced OFAC Lawyers for Complex Cases. At Ferrari and Associates, P.C., our legal team has helped a wide range of high-powered individuals and entities-including large banks, major insurance companies, and big corporations-resolve their various OFAC-related matters. We are also equipped to take on complex federal criminal defense cases. Our boutique law firm has become known for providing quality services for the following:. Representing Clients Nationally and Abroad.
Margaret S. Ververis | OFAC Lawyers
http://www.ferrariassociatespc.com/The-Firm/Margaret-S-Ververis.aspx
Margaret S. Ververis. Margaret S. Ververis. Ms Ververis advises clients seeking to pursue business ventures in the Middle East and Africa, which requires due diligence with respect to several country-based and target-based sanctions, as well as compliance with the Specially Designated Nationals and Blocked Persons List (SDN List). Ms. Ververis’ past representations include developing tailored compliance programs on behalf of:. US and foreign financial institutions and money service businesses. Ms Ververi...
Erich Ferrari | Ferrari & Associates, P.C.
http://www.ferrariassociatespc.com/The-Firm/Erich-Ferrari.aspx
Mr Ferraris civil litigation experience includes multiple lawsuits against OFAC arising from blocking both of assets, as well as those targeting parties under the Foreign Narcotics Trafficking Kingpin Designation Act (Kingpin Act). He has also represented clients in other contexts including in securities matters arising before the Commodities Futures Trading Commission (CFTC) and litigated in the U.S. District Court for the Southern District of New York, and in civil forfeiture proceedings. The informati...
Reviews | Ferrari & Associates, P.C.
http://www.ferrariassociatespc.com/Reviews.aspx
Email optional, will only be used to communicate with you as needed.). I would recommend Erich for any legal issues dealing with foreign trade sanctions. We highly recommend him for any OFAC related cases. Mr Ferrari handled our case with great care and he was very knowledgeable. He was always responsive and provided great guidance. We highly recommend him for any OFAC related cases.". Mr Ferrari is honest, responsible and sincere in all his dealings. He proved to be a conscientious and caring attorney.
Site Map | OFAC Lawyers
http://www.ferrariassociatespc.com/Site-Map.aspx
Margaret S. Ververis. When your fate is in OFAC’s hands and you want answers, we are here to offer our assistance for a favorable outcome. Trust us to take care of your export control issues so that you can focus on what really matters: growing your business. If you are facing international extradition, it is vital that you seek the help of an experienced legal team. Margaret S. Ververis. Ferrari and Associates, P.C. by filling out the online form below and we will be in touch shortly.
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Partners
http://www.theamla.com/Partners.aspx
CODE OF STANDARDS AND PROFESSIONAL CONDUCT. Welcome to our trusted partners and providers page. The AMLA is about serving others and meeting member and industry needs. The AMLA partnership page is a resource to our trusted partners that you may contact to help meet your professional needs. We encourage you to contact Mary Meile. For referrals or other assistance. Barack Ferrazzano Kirschbaum and Nagelberg LLP. Website: http:/ www.bfkn.com. Location: 200 West Madison Street, Suite 3900, Chicago, IL 60606.
28 | January | 2015 | D.C. Federal Defense Attorney
http://www.dcfederaldefenseattorney.com/2015/01/28
Visit Our Other Blogs. About Ferrari & Associates. DC Federal Defense Attorney. The Leading Resource for the Latest Federal. Defense News and Stories. January 28, 2015. January 28, 2015. 8216;Hackers gonna hack,’ but are they immune from legal recourse? Taylor Swift’s clever response to the recent hack of her Twitter and Instagram accounts shows her nonchalant attitude towards the intrusion of her privacy, but let’s get real, what legal action can she, or other victims for that matter, take. May 20, 2015.
dcattorney | D.C. Federal Defense Attorney
http://www.dcfederaldefenseattorney.com/author/dcattorney
Visit Our Other Blogs. About Ferrari & Associates. DC Federal Defense Attorney. The Leading Resource for the Latest Federal. Defense News and Stories. 164 posts by dcattorney. May 20, 2015. Feds Arrest Chinese Professor for Economic Espionage. Posted in Federal Crimes. April 15, 2015. Modern Day Friendship is a Prosecutor’s Best Friend. Posted in Federal Crimes. March 26, 2015. Schlumberger Case Highlights the Financial Consequences of Criminal IEEPA Prosecutions. Posted in Federal Crimes. As announced y...
20 | January | 2015 | D.C. Federal Defense Attorney
http://www.dcfederaldefenseattorney.com/2015/01/20
Visit Our Other Blogs. About Ferrari & Associates. DC Federal Defense Attorney. The Leading Resource for the Latest Federal. Defense News and Stories. January 20, 2015. January 20, 2015. The Unintended Consequences of Obama’s Cybersecurity Plan. Cyber attacks have been occurring for a number of years, but the recent turmoil with Sony Pictures has brought to the forefront the major impact of such attacks not just on private companies and their profit margins, but also the. May 20, 2015. April 15, 2015.
D.C. Federal Defense Attorney
http://www.dcfederaldefenseattorney.com/page/2
Visit Our Other Blogs. About Ferrari & Associates. DC Federal Defense Attorney. The Leading Resource for the Latest Federal. Defense News and Stories. January 24, 2014. Millions in Bitcoin Currency Forfeited in Silk Road Proceedings. According to a press release. That were allegedly involved in the conspiracy to launder money using the site, and before that came the indictment against Ulbricht himself. One specific requirement imposed upon MSBs is establishing an anti-money laundering program. MSBs a...
Modern Day Friendship is a Prosecutor’s Best Friend | D.C. Federal Defense Attorney
http://www.dcfederaldefenseattorney.com/2015/04/modern-day-friendship-is-a-prosecutors-best-friend
Visit Our Other Blogs. About Ferrari & Associates. DC Federal Defense Attorney. The Leading Resource for the Latest Federal. Defense News and Stories. April 15, 2015. Modern Day Friendship is a Prosecutor’s Best Friend. Posted in Federal Crimes. But what happens when these relationships blur the lines between a friendship and corrupt behavior? Most recently, on April 1, 2015, Senator Robert Menendez was indicted. The prosecution’s theory is clear – Sen. Menendez accepted lavish gifts and ...If considered...
24 | January | 2014 | D.C. Federal Defense Attorney
http://www.dcfederaldefenseattorney.com/2014/01/24
Visit Our Other Blogs. About Ferrari & Associates. DC Federal Defense Attorney. The Leading Resource for the Latest Federal. Defense News and Stories. January 24, 2014. January 24, 2014. Two Retailers Arrested for Fraud Allegedly Involving Over $1 Million in Food Stamps. January 24, 2014. Millions in Bitcoin Currency Forfeited in Silk Road Proceedings. Feds Arrest Chinese Professor for Economic Espionage. May 20, 2015. Modern Day Friendship is a Prosecutor’s Best Friend. April 15, 2015. March 26, 2015.
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Ferrari assistenza tecnica caldaie Trecenta (RO)
È sinonimo di soluzioni innovative e all’avanguardia, specializzata in assistenza tecnica. Qualicaldaie, riscaldamento, condizionatori e fonti rinnovabili. Puoi affidarti alla nostra competenza per la manutenzione di climatizzatori domestici e industriali. Siamo a disposizione della clientela con un Servizio. L’ampia gamma di servizi. Che la Ferrari Assistenza è in grado di eseguire include:. Manutenzione centrali termiche industriali. Analisi della combustione con prova di rendimento.
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Write your caption here. Write your caption here. Write your caption here. Write your caption here. Write your caption here. Write your caption here. Centro assistenza tecnica Ferrari Sergio. Impianti termici autonomi civili ed industriali. L'azienda Ferrari Sergio di Pozzolo Formigaro, in provincia di Alessandria, è un centro di assistenza specializzato. Per l'installazione e la manutenzione di impianti. Di riscaldamento per uso civile ed industriale. Impianti di riscaldamento civili. Tel 39 0143 419145.
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Entrevista com Conde Ferrari na Rede Minas sobre Consultoria Empresarial. Ministério Público do Trabalho pede anulação das demissões na GM. Em audiência realizada nesta segunda-feira (17) no TRT (Tribunal Regional do. New York Times' atinge marco online, mas restam muitos desafios. No segundo trimestre, Mark Thompson, o presidente-executivo da New York Time. Eletrobras obtém liminares para se proteger de rombo hídrico. As empresas do grupo Eletrobras obtiveram liminares protegendo-as de novas p.
Ferrari & Associates | Executive Coaching
Robert Ferrari, Principal. Robert has over 30 years experience in the corporate healthcare sector. His coach training and depth of experience have prepared him to understand and work effectively with clients to achieve their most important goals and maintain deep, lasting results whether those goals are health or business related — often the two are so interrelated as to be inseparable. The connected nature of health and work led Robert to develop skills specifically for use with individuals and organiza...
Ferrari & Associates, P.C. | OFAC Attorneys
Ferrari and Associates, P.C. We are not just OFAC lawyers; we are thought leaders. In the field of U.S. economic sanctions. Here's What Sets Us Apart. As leading OFAC lawyers. In our field we are equipped to handle all matters dealing with U.S. Economic Sanctions. View Our Practice Areas. Contact us to Discuss your OFAC Sanctions Questions. Set up a consultation with an OFAC attorney and get in touch with us for media inquiries. Ferrari and Associates, P.C. Leading OFAC Lawyers and Federal Law Firm.
Studio Ferrari & associati -
Workshop: I nuovi scenari nel mondo del credito - 29 Marzo 2018 ore 17.00. Workshop: La gestione degli affitti brevi - 14 aprile 2018 ore 09.30 Lecco. MODELLO EAS - SCADENZA 03 APRILE 2018. ENTI NON COMMERCIALI: OBBLIGO DI RIPRESENTAZIONE DEL MODELLO EAS: VERIFICA NECESSARIA ENTRO IL PROSSIMO 3 APRILE 2018 Gli enti non commerci. Il Collegato Fiscale 2018 in relazione alla cosiddetta Rottamazione Bis dei ruoli presso l’Agente della Riscossione h. Assoggettamento ad Irap: spese e reddito elevati.
Studio Ferrari
E la commercialista rag. Elena Ferrari. Esercitano la professione nello studio di Verolanuova, ciascuno con la specializzazione nel proprio settore di appartenenza, ma puntando sulla collaborazione e l'interscambio ormai fondamentale tra un avvocato ed un commercialista. È specializzato nelle seguenti materie:. Offre assistenza nei seguenti settori:. Via Zanardelli, 16 - 25028 Verolanuova - Tel. 030/9361157 - Fax 030/9361246.
Commercialista Olbia - Studio Ferrari Associati
Studio Ferrari Associati Olbia.
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Quando e da chi è stata fondata. La nostra linea di produzione. Tel: 39 030 9032424 - Fax: 39 030 9059147 - Mail: ferrariattrezzaturemeccaniche.it,info.
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