We design and implement comprehensive sanctions compliance programs tailored to your organization’s risk profile and operational needs. Our end-to-end frameworks align with U.S., EU, and multilateral regulations, ensuring robust governance, effective controls, and ongoing compliance in a rapidly changing regulatory environment.
We provide expert guidance on export controls compliance, including classification, licensing, and adherence to global trade regulations under EAR, ITAR, and related frameworks. Our advisory services ensure your operations remain compliant, minimizing risk while enabling secure and lawful cross-border transactions.
We assist with the preparation and submission of OFAC license applications, including both specific and general licenses, to facilitate lawful transactions. Our team provides ongoing regulatory guidance and interpretive advice to help you navigate complex sanctions requirements with confidence.
We provide strategic consulting in civil and criminal sanctions enforcement actions, including subpoena response and litigation support in U.S. courts. Our team works to protect your interests, mitigate exposure, and develop effective legal strategies for navigating high-stakes regulatory challenges.
