Our lawyers have extensive experience in providing sophisticated but practical advice and representation to clients in both high-technology and basic industries, in the defense contracting sector and elsewhere, and across the range of export/import controls laws and regulations. This work has included compliance counseling, licensing, jurisdictional assessments, and commodity classifications. We regularly assist clients in addressing export-control related due diligence issues in the context of acquisitions and other business transactions. We have also assisted a significant number of clients in filing non-compliance reports and in developing and implementing compliance programs in order to minimize enforcement exposure.
We also have experience successfully managing a wide range of enforcement proceedings — from voluntary self-disclosures to civil and criminal investigations.