Lawyers in Brooklyn NY : International Trade and Commerce

Proper tariff classification is critical for determining the duties and taxes owed on imported goods. Misclassification can result in significant penalties, delays, and disputes with customs authorities. The Harmonized Tariff Schedule of the United States (HTSUS) provides thousands of product categories, each subject to different duty rates and regulatory requirements. Lawyers in Brooklyn NY specializing in international trade can work with customs brokers and government agencies to ensure your products are classified correctly and imported in full compliance with applicable law. This proactive approach protects your supply chain and reduces the risk of costly audits or enforcement actions.

The United States maintains trade agreements with numerous countries that provide preferential tariff rates and reduced duties for qualifying products. Programs such as the Generalized System of Preferences (GSP), the Caribbean Basin Initiative (CBI), and bilateral free trade agreements can significantly lower your import costs if your products meet eligibility requirements. However, claiming these benefits requires careful documentation and compliance with origin rules and other conditions. Lawyers in Brooklyn NY can evaluate whether your goods qualify for preferential treatment and help you implement the necessary compliance procedures to maintain your eligibility and avoid penalties.

Effective international contracts specify the governing law, the forum for dispute resolution, and the remedies available to each party in the event of a breach. These provisions are essential because enforcement of judgments across borders is complex and often expensive. Many international agreements include arbitration clauses that allow disputes to be resolved through private arbitration rather than litigation in court. This approach often provides faster resolution and greater confidentiality. Lawyers in Brooklyn NY can help you structure these provisions to reflect your business priorities and ensure that your contract is enforceable in the jurisdictions where your counterparties are located.

When you sell products or services internationally, protecting your brand and intellectual property becomes increasingly important. Trademark registration, patent protection, and copyright enforcement vary significantly from country to country. A comprehensive international intellectual property strategy should address registration priorities, enforcement mechanisms, and licensing arrangements. For businesses based in Brooklyn, New York, integrating brand trademark registration into your international expansion plan ensures that your marks are protected in key markets and that you can prevent unauthorized use by competitors or counterfeiters.

Exporters must determine the export classification of their products and identify any licensing requirements before shipping goods overseas. The Commerce Control List (CCL) and the International Traffic in Arms Regulations (ITAR) establish different classification schemes and licensing thresholds. Some products require a license for all destinations, while others are freely exportable or require licenses only for certain countries or end-users. Obtaining the correct license classification is essential to avoid penalties and delays. Lawyers in Brooklyn NY can work with your compliance team to analyze your products, determine the appropriate classification, and obtain any necessary government approvals before proceeding with international sales.

The U.S. Maintains economic sanctions against certain countries, entities, and individuals. Before engaging in any international transaction, you must screen your customers and suppliers against multiple sanctions lists maintained by the Treasury Department's Office of Foreign Assets Control (OFAC). Transactions with sanctioned parties are prohibited regardless of the nature of the goods or services. Lawyers in Brooklyn NY can implement screening procedures, maintain audit trails, and help you respond to potential compliance issues before they escalate into enforcement actions by federal authorities.

The United States District Court for the Eastern District of New York, which includes Brooklyn, applies the Federal Rules of Civil Procedure and federal substantive law to international trade disputes. Cases involving tariff classification disputes, trade remedy investigations, and export control violations may be brought in federal court. The court also has jurisdiction over disputes arising from international sales contracts if the parties have agreed to litigate in New York or if other jurisdictional bases exist. Lawyers in Brooklyn NY familiar with the procedural requirements and local rules of the Eastern District can guide you through discovery, motion practice, and trial preparation. Additionally, many international trade disputes are resolved through arbitration under the rules of organizations such as the International Chamber of Commerce or the American Arbitration Association, which offer neutral forums and experienced arbitrators.

Arbitration is often the preferred method for resolving international trade disputes because arbitral awards are generally more enforceable across borders than court judgments. The United Nations Convention on the Recognition and Enforcement of Foreign Arbitral Awards (the New York Convention) ensures that arbitral awards can be enforced in over 170 countries. When you structure an international contract with an arbitration clause, you gain access to this enforcement mechanism and avoid the uncertainty of litigating in foreign courts. Lawyers in Brooklyn NY can help you draft arbitration clauses, select arbitrators, and represent your interests throughout the arbitration process.

An effective compliance program includes written policies, employee training, audit procedures, and mechanisms for reporting and addressing violations. Your program should address tariff classification, export controls, sanctions screening, and record-keeping requirements. Regular audits and updates ensure that your procedures remain current with changes in law and regulations. Lawyers in Brooklyn NY can help you design and implement a compliance program tailored to your business operations and industry. This investment in compliance infrastructure demonstrates good faith to regulators and can reduce penalties if violations are discovered.