Our expertise includes counseling a wide range of international businesses in complying with national and multinational trade controls. We assist in identifying national security and compliance risk generators, developing compliance strategies and guiding our clients through risk-based business decisions.
We are experienced in sectors such as oil & gas exploration and oil field equipment, computers and peripherals, software, navigation and communications equipment, aircraft and vessels, and banking.
We have successfully represented our clients before multiple U.S. government agencies and officials, Congressional offices and trade organizations.
Our services include counseling on issues such as:
Export and Technology Transfer Controls
Government Agency Jurisdiction
Product Classification
Development of Exportable Products
Licensing
Compliance
Violations Management
National and International Sanctions and Embargoes
Risk Analysis
Compliance
Internal Investigations and Audits
Violations Analysis and Defense
Ownership, Joint Ventures and Corporate Structuring
Risk Analysis and Avoidance
Business Structuring
M&A Due Diligence
Human Resources Issues
Compliance-based Company Structuring
Nationality Considerations in Employment
Operations Risk Analysis
Multinational Facilities Issues
Global IT Issues
Staff Training
Importing
Customs Compliance
Labeling Requirements
Gray Market (Parallel Imports) Issues
International Transactions
Anti-money laundering
Anti-corruption
Anti-bribery