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Export Controls and Sanctions

Export Controls and Sanctions

Conducting international trade can be a minefield of U.S. economic sanctions, regulations, policies and laws. DM Cantor helps companies navigate these regulatory arenas through development of an effective export compliance program. The DM Cantor team in conjunction with hand selected associated counsel, is also able to conduct investigations and defend clients in prosecution related to sanctions. Our experience in representation of U.S. commercial entities and individuals in enforcement actions brought by stringent federal agencies proves invaluable to our export trade clients.

DM Cantor can represent your organization in actions brought by the following:

  • S. Department of Justice
  • Department of the Treasury – Office of Foreign Assets Control
  • Department of Commerce – Bureau of Industry and Security
  • Department of Homeland Security – Immigration and Customs Enforcement

Before developing your export program, to ensure compliance throughout existing exports or in matters involving the above entities, DM Cantor will provide the legal guidance and help you need.

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