International

International Trade

Services

Import & Export

  • Import-export staff training
  • Developing, updating and auditing internal compliance policies and procedures and training personnel
  • Customs classification and compliance
  • Anti-dumping and countervailing duty proceedings
  • Export licensing and other export controls involving compliance under the Export Administration Act (EAA), Export Administration Regulations (EAR), Office of Foreign Assets Control (OFAC) regulations, the International Traffic in Arms Regulations (ITAR), the Trading with the Enemy Act (TWEA) and the International Economic Emergency Powers Act (IEEPA)
  • Familiarize clients with prohibitions and restrictions/licensing requirements based upon countries, end users and end uses, as dictated by ITAR, EAR and OFAC
  • Provide advice concerning:
    • Directorate of Defense Trade Controls (DDTC) Registration submission, renewal and amendments
    • Export control compliance and the employment (or presence) of foreign nationals
    • ITAR exemptions and EAR exceptions
    • Assessment of export control jurisdiction for exported products, technical data and services to determine appropriate ITAR U.S. Munitions List Categories and EAR Export Control Classification Numbers
    • Preparation of export license applications for submission by client to the appropriate federal agency, i.e., DDTC, Bureau of Industry and Security (BIS) and OFAC
    • ITAR, EAR, OFAC or other federal agency audits
    • Preparation of voluntary disclosure submissions to DDTC, BIS and OFAC
    • Preparation of mandatory disclosure submissions to DDTC for ITAR violations concerning exports and deemed exports to specific prohibited countries or nationals

Contracts

  • Manufacturing Agreements
  • Distribution Agreements
  • Joint Venture Agreements
  • Manufacturing License Agreements
  • Technical Assistance Agreements
  • Terms and Conditions

Anti-Bribery Laws

  • Foreign Corrupt Practices Act

Problem Resolution

  • Disclosures of Violations
  • Representation in disputes with BIS’ Office of Export Enforcement or U.S. Customs and Border Protection