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Investigations & Monitorships

International Trade

Stay ahead of international trade risk and compliance challenges with insight into evolving regulatory requirements and practical, nuanced guidance to prevent, detect and resolve trade-related issues.

For global organizations, managing trade risk is crucial.

Rising geopolitical tensions, shifting national security priorities, evolving regulations and persistent economic headwinds can trigger operational and legal exposure, increase costs and jeopardize reputation.

We help multinational corporations, high-growth technology companies, private equity firms and leading law practices navigate a wide range of complex trade matters. Across especially vulnerable industries — semiconductors, AI and advanced technology, aerospace and defense, and energy — we guide clients navigating the complexities of import and export risk with confidence. From ensuring day-to-day compliance to managing high-stakes enforcement actions, we provide a clear path to regulatory compliance and operational resilience.


Our solutions

Incisive solutions to fit an organization's specific trade risk profile

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Customs Compliance

Identify vulnerabilities and address non-compliance with confidence. We deliver holistic solutions, covering valuation, origin and tariff eligibility, designed to meet obligations and maximize savings.

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Tariff Mitigation

Turn obligation into opportunity. We assess and implement a full range of tariff mitigation strategies to unlock cost savings, minimize trade risk and drive practical, results-focused solutions.

Export Risk & Compliance

Ensure proper control and jurisdiction. We classify goods, software and technologies worldwide, develop practical tools to simplify compliance and assist with export licenses and exceptions.

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Economic Sanctions

Reduce enforcement and reputational risk. We navigate the complexity of sanctions through the design, development and implementation of internal controls and support all aspects of screening programs.

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Internal Investigations, Disclosures & Remediation

Respond decisively to potential violations. We conduct forensic investigations, prepare voluntary disclosures and assist with remediation to strengthen compliance and restore credibility.

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Independent Monitoring & Audit Support

Demonstrate compliance to regulators. We serve as an independent monitor or auditor (or support if organizations are already engaged with one) to ensure that proper remediation action is taken.

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M&A & Third-Party Due Diligence

Address trade risks throughout the deal lifecycle. We conduct due diligence to identify risks in ownership, jurisdiction and end-use/users, and support all aspects of integration to ensure compliance.

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National Security

Protect enterprise value and national security. We help organizations safeguard sensitive technology, information and investments from threats posed by countries and parties of concern.



Our Insights

Expert Perspectives

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Our Experts

Deep and nuanced knowledge to navigate international trade regulatory challenges

Our experts bring decades of regulatory, enforcement and in-house compliance experience to offer deep insight into evolving trade regimes and practical solutions for high-risk, cross-border challenges.