Our Services
Riley Trade Law PLLC assists companies with understanding how the export regulations impact the various aspects of their business to enable them to make educated business decisions. Our attorneys’ expertise ranges in a wide array of import and export compliance procedures to ensure your complete cooperation with all required stipulations and legal processes for any transactions you make. Whether your business activities are involved with governmental or international clientele, issues such as intellectual property, outsourcing, data transfers, mergers, and divestitures all influence the proper foreign and domestic legal compliance. We offer comprehensive services for clients who need export solutions in high-tech and defense fields, such as information technology, aerospace and defense, biotechnology, and computer software and hardware.
Our attorneys can help you with any of the following areas of legal compliance:
- International trade compliance, including:
- U.S. export controls
- Economic sanctions and embargoes
- Import compliance
- Commercial and government contracts
- Foreign Corrupt Practices Act and anti-corruption laws
Experience & Expertise
Riley Trade Law PLLC brings a wealth of experience and expertise in legally assisting clients with complicated and hard-to-navigate legal regulations and formalities that require the utmost attention to detail and in-depth knowledge, including:
- Conducting due diligence of proposed acquisitions, mergers, and divestitures to assess risks and liabilities associated with export compliance
- Classification of goods and services under the export laws to determine jurisdictional and licensing requirements
- Assessing the applicability of U.S. export control laws to foreign national employees and obtaining U.S. Government authorizations to conduct “deemed” exports to such persons in the United States
- Reviewing contracts and agreements to assess export risks and liabilities and appropriately assign compliance responsibilities
- Conducting internal investigations and designing remedial measures
- Obtaining appropriate export licenses and agreements in a timely manner to permit transactions to proceed
- Developing compliance programs that address regulatory requirements in business and academic environments
- Training staff, management, and employees to recognize and comply with the export laws
- Conducting audits and reviews of all aspects of company compliance programs, policies, and procedures and formulating effective remedial measures
- Developing strategies for submitting voluntary disclosures to U.S. Government agencies
