U.S. & International Compliance

Amid shifting global supply chains and rising international trade tensions, many businesses face serious legal and financial risks if these are not identified and addressed in time…

Our services include:

• Providing legal advice on U.S. laws and regulations governing export controls (EAR/BIS), trade sanctions (OFAC), anti-money laundering (AML), and the Foreign Corrupt Practices Act (FCPA).
• Advising on and reviewing risk exposure in supply chains with China-related components, including reexport risk, Entity List designation, and controls on technology, artificial intelligence (AI), and advanced computing.
• Advising on legal matters relating to customs, tariffs, and origin evasion, as well as antidumping and countervailing duty investigations.
• Advising and assisting clients with inbound and outbound U.S. foreign direct investment (FDI), U.S. business formation, organization, and maintenance, as well as related U.S. immigration matters.
• Representing clients in dealings with U.S. counsel and authorities in investigations or inquiries relating to the above matters.
• Advising and representing clients in disputes and claims arising from compliance with U.S. law and related international trade regulations.