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Our work in support of leading law firms and their clients includes the full range of services, including intensive support for handling major internal investigations. We also provide advice for voluntary self-disclosures and other compliance issues, such as internal control plans.
Our experienced consultants have close working relationships with the Commerce Department’s Bureau of Industry and Security (BIS), the State Department’s Directorate of Defense Trade Controls (DDTC) and the Treasury Department’s Office of Foreign Assets Control (OFAC) and can either provide advice for dealing with these agencies or represent clients before them.
Trade Compliance Group consultants have deep experience partnering with outside Counsel to provide support when legal issues arise. We have supported prominent Washington law firms on several major arbitration cases where our consultants have reviewed some thousands of documents determining whether they fit within the parameters of the Technical Assistance Agreement issued by the Department of State pursuant to discovery.
Contact us to learn more about law firm support services.