Just Say No: Prohibitions Against Havaleh Between the US and Iran By Erich Ferrari A Note from PAAIA: In response to several inquiries by our members about havaleh, we asked Eric Ferrari, a Partner in the Washington, DC office of McNabb Ferrari, P.C. and a member of the Iranian American Bar Association-Washington, DC Chapter … Continue reading Just Say No: Prohibitions Against Havaleh Between the US and Iran