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PO Box 1114
110 Tom Harvey Road
Westerly, RI 02891-7811

contact@tradelaw.us
917-705-4927

Cross-Border Mergers & Acquisitions
U.S. Customs Entry Requirements
Tariff & Duty Issues
Tariff Drawback Programs
Substantial Transformation Requirements
Uyghur Forced Labor Prevention Act (UFLPA)
Tariff Shift Rules of Origin
Export Administration Regulations (EAR)
Foreign Direct Product Rules
International Traffic in Arms Regulations (ITAR)
Free Trade Agreements
Anti-Boycott Laws

Office of Foreign Asset Control (OFAC)
Financial Crimes Enforcement Network (FinCEN)
Anti-Bribery & Anti Corruption Laws - FCPA
Anti-Bribery & Anti Corruption Laws - FEPA
Foreign Investment & Market Entry
Alternative Investment Vehicles
Private Equity Funds
Venture Funds
Hedge Funds
Interval & Tender Offer Funds
Commercial Banking Services
Compliance Programs

Energy
Mining
Oilfield Services
Financial Services
Public Administration & Government
Gaming
Healthcare
Insurance
Water & Utilities
Aviation
Media
Military & Weapons
Education
Manufacturing
Hospitality

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