specialist support to law firms

Specialist Support To Law Firms

David Hayes-Export Controls regularly provides specialist support to a number of legal firms in export control/ trade (brokering) control and sanctions related cases.

Areas in which such support has been provided range from classification and voluntary self-disclosures through investigations by regulatory bodies to commodity jurisdiction issues and extradition requests.

Support is also provided in the key area of auditing and practical implementation of effective compliance procedures, as well as due diligence in mergers and acquisitions, particularly in relation to successor liability risk.

Services are provided to firms throughout the UK, EU, US, Middle East and Asia Pacific and cover the practicalities arising from extraterritorial application of the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), civil nuclear export controls under 10 CFR 110 and/or 10 CFR 810 as well as sanctions administered by the US Office of Foreign Assets Control (OFAC).

 

scales of justice