NEW JERSEY CRIMINAL LAWYERS

NJ Federal Import/Export Compliance and Defense –

Ensuring Compliance in Import and Export Business with the Spodek Law Group

Exporters and importers conducting international trade across United States borders face numerous compliance obligations and law enforcement risks. Failure to abide by laid-down regulations could result in administrative, criminal, and civil penalties. To avoid these consequences and potential loss of business, it is crucial to engage experienced counsel from the Spodek Law Group whenever a federal audit or investigation looms.

Import Compliance Solutions

At the Spodek Law Group, we provide a range of import compliance solutions, including internal investigations and auditing. We offer customized training in customs compliance, CBP ruling compliances, due diligence concerning brokers, foreign supplies, and third parties. Our services extend to duty reduction, protests, reconciliation exemptions, Harmonizing traffic schedules, importer self-assessment agreements; NAFTA, Free Trade Agreement compliance; technology transfers licensing requests for exclusion under Sections 232 and 301; OFAC Licenses; request for tariff exclusion; customs-trade partnership programs amongst others.

Federal Export Compliance

The Spodek Law Group’s experienced lawyers assist companies from diverse industries in avoiding compliance issues that could potentially endanger cross-border trade or trigger investigation from multiple federal agencies (CBP Notice Compliance). We offer a one-off service or full-scale company-wide compliance representation on matters such as restricted party screening & denied party operations (e.g., due to sanctions or embargos,) exception determinations with classifications for export control licensing & trade regulatory compliance with the Foreign Corrupt Practices Act (FCPA), assessments on Internal Audits & Investigations: Prior Disclosures Software Licensing & Technology Transfer International Traffic in Arms Regulations Registrations Notifications of New changes classification defense representation concerning Federal Import/Export cases.

Federal Law Enforcement Representation

With their experience not limited to representing clients at an investigative stage after allegations have been made against them through audits/investigations stemming from any federal agency inquiry/Civil Investigative Demand/Subpoena, the Spodek Law Group provides comprehensive services concerning pretrial practice and civil & criminal trial litigation issues. The group has successfully assisted business clients targeted by federal investigations via legal representation.

Why the Spodek Law Group

Proactive Defense: Engaging our experienced attorneys results in taking proactive measures to protect clients’ financial and legal interests against audits and investigations that may lead to federal charges against a client’s business or result in potential prosecution of shareholders/civil sanctions against the company.

Availability Nationwide: Our nationwide reach makes it possible for us to offer export/import compliance services to companies of all sizes, stages of growth, requirements, and urgent needs.

Custom-Tailored Compliance Programs: Spodek Law Offers customized tailored compliance programs that reflect your business’s current state of play trades partners and any conditions unique to your company’s specific operations; this approach ensures no business compliance matter is treated separately but as a unique case a customer requirement.

Conclusion

Our team of expert attorneys at Spodek Law Group believes regardless of size, urgency, needs, or finance at stake. We will guide you through every stage of import/export regulatory compliance management- providing advice on defense representation for Federal Import/Export Audits/Investigations. We advocate for your company`s interest throughout while working towards achieving excellent results on behalf of our clients with minimum disruptions.