Export controls and sanctions
EAR, ITAR, OFAC, the Entity List, voluntary self-disclosures, AES penalties.
Exporting is regulated by more agencies than importing, and the penalties are larger. The firm helps exporters work out whether a product, technology or piece of software is controlled before it ships, obtains the licenses, and builds compliance procedures sized to the company. When something has already gone wrong, it prepares the voluntary self-disclosure and handles the penalty case.
From Insights
Talk to a customs lawyer
A call or an email costs nothing and gives an attorney the facts of your matter. We will tell you the fee, or the fee options, before any work begins. Some matters are hourly, some flat fee, and currency seizures are contingency.