Setup, Scale & Grow
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Customs & International Trade
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Sanctions & Export Controls
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Setup, Scale & Grow
•
Customs & International Trade
•
Sanctions & Export Controls
•
Setup, Scale & Grow • Customs & International Trade • Sanctions & Export Controls • Setup, Scale & Grow • Customs & International Trade • Sanctions & Export Controls •
Practice Areas
Representations of importers before Customs
Importation and other government agency requirements
Customs compliance programs and policies
Classification, valuation, country of origin, free trade agreements (FTAs), Section 201 and 301, anti-dumping / countervailing duties
Ruling requests, protests, supply chain engineering, tariff exposure mitigation,
Risk assessments, process improvements and group/individual trainings
Representation before the Departments of State (DDTC), Commerce (BIS) and Treasury (OFAC)
Export (ITAR and EAR) and sanctions (OFAC) compliance programs and policies
Export classifications and licensing, including non-US national candidates
Jurisdiction commodity and classification determination requests, disclosures
Deemed exports; data and technology control plans
Denied party screening vendor selection and process set up
Risk assessments, process improvements and group/individual trainings
Compliance & ethics program assessment based on DOJ guidance
Corporate compliance policies (e.g, Code of Conduct, anti-bribery / anti-corruption, gifts, political activities)
Compliance & ethics program implementation and maintenance
Internal investigations process
Assistance with vendor due diligence
Conflict minerals sourcing compliance
Anti-forced labor compliance (UFLPA)
Commercial terms
Suppliers’ Code of Conduct
Vendor selection
Monetizing AI & NLP Platforms
Product Strategy & Management
Customer Acquisition & Sales Growth
Global Supply Chain Optimization