Our trade services include advising companies and clients on matters related to international trade, import/export of goods and services. These may encompass legal and commercial areas, such as:
OFAC Sanctions assessment: Our law firm offers OFAC Sanctions assessment services to help businesses comply with U.S. sanctions regulations. We provide comprehensive risk assessments, develop tailored compliance programs, and offer screening and monitoring of transactions and business partners. Our services include customized thorough investigations of potential violations, and expert advisory services on navigating complex sanctions regulations.
Regulatory Compliance: Advising on regulations and laws related to international trade, including fees, potential sanctions, and restrictions on import and export activities.
Compliance and Risk Prevention: Development and implementation of compliance programs to ensure adherence to international trade laws and regulations, as well as the mitigation of legal risks.
Regulatory Affairs: Advising on government regulations and regulatory agencies related to international trade, including FDA, EPA, and other government agencies.
US Customs and International Trade Matters: Advising on customs issues, fees classification, customs valuation, import/export procedures, and customs disputes.