Consultations and client meetings are completely confidential and legally privileged.
Sanctions and Export Controls Advice
Reed Export Consulting is a consultancy that advises U.S. and non-U.S. clients on sanctions and export controls law.
Our Advisory Services
Sanctions
Export Controls
Export Controls
We advise clients on navigating U.S. sanctions programs, which often impact international business transactions. Our services include providing prompt analyses determining if a proposed transaction violates U.S. Sanctions laws or requires a specific license from the Office of Foreign Assets Control (OFAC), the principal U.S. agency tha
We advise clients on navigating U.S. sanctions programs, which often impact international business transactions. Our services include providing prompt analyses determining if a proposed transaction violates U.S. Sanctions laws or requires a specific license from the Office of Foreign Assets Control (OFAC), the principal U.S. agency that enforces sanctions. In addition to assessing transactional compliance, we specialize in designing and implementing sanctions compliance systems tailored to our clients' needs. Our advice also includes providing analyses on potential OFAC enforcement actions and related questions regarding the jurisdictional scope of U.S. sanctions.
Export Controls
Export Controls
Export Controls
We offer comprehensive export-control services to ensure our clients fully comply with the Export Administration Regulations (EAR), as enforced by the Bureau of Industry and Security (BIS). We have experience analyzing vexing legal issues involving the EAR and the Export Control Reform Act (2018), including assessing potential liability
We offer comprehensive export-control services to ensure our clients fully comply with the Export Administration Regulations (EAR), as enforced by the Bureau of Industry and Security (BIS). We have experience analyzing vexing legal issues involving the EAR and the Export Control Reform Act (2018), including assessing potential liability for transactions with members of the Entity List. Our services include precise Export Control Classification Number (ECCN) determinations, Export License analyses, assistance with SNAP-R BIS export license applications, and prohibited party screenings. Furthermore, we offer tailored sanctions and export control training sessions for both corporate entities and individual clients.
White-Collar
Export Controls
White-Collar
We offer clients fully confidential assessments to determine if past actions may have violated U.S. sanctions and export controls law, identifying whether such conduct constitutes criminal offenses, mere administrative infractions, or actions warranting no penalty. Our experience in conducting investigations and legal evaluations has pro
We offer clients fully confidential assessments to determine if past actions may have violated U.S. sanctions and export controls law, identifying whether such conduct constitutes criminal offenses, mere administrative infractions, or actions warranting no penalty. Our experience in conducting investigations and legal evaluations has provided peace of mind to clients concerned that past dealings involving U.S. sanctions could have been criminally actionable under U.S. law. All information shared with us is treated with complete discretion and confidentiality.
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Contact us directly:
Email: Ryan@ReedExportConsulting.com
Office number: +1 (202) 800-0480
LinkedIn: Ryan Reed | LinkedIn
LinkedIn: https://linkedin.com/company/reed-export-consulting
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