International Trade Law
Navigating Global Trade, Protecting Your Business.
Experienced Trade Law Compliance
We have extensive experience assisting clients to navigate the turbulent waters of compliance with international and domestic trade (export and import laws), economic sanctions regimes, bank secrecy, anti-money laundering, anti-bribery / anti-corruption laws, and assisting vendors with certain U.S. government contracting regarding technology and restricted items. Whether you are buying or selling goods and services across borders, or acquiring companies and assets that trade internationally, we are prepared to help you meet every aspect of compliance and due diligence.
International Trade Laws
- Cross-Border Mergers & Acquisitions
- U.S. Import Laws
- U.S. Export Laws
- Trade Agreements & Negotiations
U.S. Department of Treasury
- Office of Foreign Assets Control (OFAC)
- Financial Crimes Enforcement Network
- Bank Secrecy Act, Anti-Money Laundering
- Anti-Bribery/Anti-Corruption Laws
- Broker Sweeps
Alternative Investment Vehicles
- Fund Formation
- Fund Regulatory
- Private Equity Funds
- Venture Funds
- Hedge Funds
- Interval & Tender Offer Funds
Corporate Compliance Programs
- Alternative Investment Fund Compliance
- AML-BSA
- Anti-Boycott Laws
- Business Ethics & Code of Conduct
- Export Controls
- Modern Slavery Statements
- Political Participation
Trade Law LP is your dedicated partner for navigating the complexities of international trade law. From tariff classifications and customs compliance to antidumping and countervailing duty cases, our firm delivers unparalleled legal expertise to ensure your business thrives in the global marketplace. Our attorneys are well-versed in import and export regulations, trade agreements, and dispute resolution, offering clients practical solutions tailored to their specific needs.
We are committed to guiding businesses through intricate regulatory frameworks, helping clients mitigate risks, and ensuring compliance with international trade policies. Whether you require assistance with customs audits, trade remedies, export licensing, or supply chain challenges, Trade Law LP provides strategic counsel that aligns with your business objectives.
Contact us today to discuss how our experienced trade attorneys can support your business’s success, resolve complex trade disputes, and secure your position in an ever-evolving global economy. Trade Law LP—empowering businesses to trade smarter, safer, and more confidently.
Regulated Industry Experience
- Energy
- Mining
- Oilfield Services
- Financial Services
- Education
- Gaming
- Healthcare
- Insurance
- Media
- Military & Weapons
- Public Administration & Government
- Water & Utilities
- Aviation
- Manufacturing
- Hospitality