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 voluntary self-disclosures through investigations by regulatory bodies to commodity jurisdiction issues and extradition requests.

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

Services are provided to firms throughout the UK, US and Dubai.

scales of justice

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