Financial/ Trade Regulation

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Financial/Trade Regulation

Multiple federal agencies oversee trade and finance. Understanding the specifics of each organization and their capabilities to regulate the flow of capital and goods around the world can be a challenge. Our experience working inside these organizations enables us to advise clients about the best course of action to avoid roadblocks and navigate regulatory investigations.

Financial

  • U.S. Bank and Financial Institution Regulation / Supervision
  • Anti-Money Laundering (US Bank Secrecy Act, USA PATRIOT Act)
  • Bank Reorganization
  • Integration/ Reintegration into the World Financial System
  • Capacity / Institution-Building / Technical Assistance for Governmental Agencies and International Organizations
  • National Implementation of International Law (financial and trade regulation)
  • Foreign Investments in the United States in Sensitive Sectors (CFIUS)

Trade

  • U.S. Export and Trade Controls (civilian (BIS) and military (ITAR))
    • Classification Requests
    • License Applications
    • Enforcement and Penalty Defense
    • Interpretive Guidance
    • Voluntary Disclosures
    • Investigations
  • U.S. Customs Laws and Regulations
  • Anti-Corruption (FCPA)

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How We Can Help

The Eren Firm, we focus on Trade Regulations and International Business and we are here to listen to you and help you navigate the legal system.

Contact Us

The Eren Law Firm is committed to answering your questions. We look forward to discussing your case with you. Contact us.