NEW JERSEY CRIMINAL LAWYERS

NJ Import/Export Law Lawyers

Import and export lawyers are crucial for individuals or companies involved in international trade across the United States borders. International business operations beyond the U.S. border should comply with federal laws, enforced strictly by the United States Customs and Border Protection (CBP) in collaboration with other law enforcement agencies.
Failure to comply with import and export laws is punishable by civil, administrative, and criminal charges. Businesses caught unaware of the importing/exporting regulations face penalties that can severely disrupt operations. Therefore, foreign, domestic companies need to comply strictly with all federal laws to avoid such penalties.
However, complying with all these regulations is not always easy as it sometimes requires complex procedures that are difficult to follow. At Spodek Law Group, we offer both foreign and US-based businesses initial consultations on import/export issues in addition to retaining defense attorneys for individuals or companies being pursued for violating federal laws.
Our lawyers are experts in handling compliance cases regarding U.S. federal regulations and Office of Foreign Assets Control (OFA) matters or any other issues surrounding your business operations within Import/Export law parameters ensuring your company doesn’t face financial charges or even incarceration if found guilty.
Our team at Spodek Law group consists of a group of former law enforcement agents who understand international import/export regulations ideally, offering dependable audit services for both newly launched businesses and seasoned players alike who are always required continually updated on current customs rules.
At Spodek Law Group, Our Dependent Lawyers can be consulted when faced with these legalities:
Import-Side Legalities
The development of internal policies,
Evaluating particular shipments transactions,
Auditing a company’s current procedural compliance,
To adapt new policies according to CBP rulings like Custom-Trade Partnerships against Terrorism,
Importer of Record Agreements which may lead to Internal audits as well as investigations
Internal Self-assessments programs to detect loopholes,
Complete disclosure statements describing priorities an act in exceptional circumstances like NAFTA agreement
Terrif exclusion requests,
And Technology transfer and software licensing to give insight to businesses in their import legalities.
Export-Side Legalities
Legal advice for deal representations between parties,
Company-wide compliance recommendations, and CBP rulings.
This branch covers representation on
Bureau of Industry and Security (BIS),
Compliance with Automated Export Systems, 
Commodity classification requests,
Denied party restrictions like screening,
Sanctions placed against companies including compliance matters related to OFAC but not limited to FCPA
Export control licensing 
And Prior disclosure statements mentioned even in exceptional circumstances.
Defending Your Company From Import/Export Noncompliance In Court:
It is almost impossible for any business to evade scrutiny from Federal Agencies despite efforts shown in importing/exporting procedures. Rather than be caught unawares by these complications, it’s better to hire Experienced lawyers as they offer a buffer when dealing with regulatory compliance difficulties which spares the company disruptions due to penalization.