legal information
We provide a variety of legal knowledge and information, and inform you about legal procedures and response methods in each field.
International Trade
SJKP LLP provides strategic counsel on international trade regulations and national security laws, helping businesses navigate complex cross-border compliance, foreign investment reviews, and export control matters. Our team advises clients on evolving global risks and regulatory regimes that impact commercial decisions and cross-border operations. By combining legal precision with commercial insight, we ensure that our clients are well-positioned to succeed in a highly regulated global market.
contents
1. International Trade: Compliance and Risk Management
We advise clients on compliance with U.S. and international trade control regimes, including sanctions, embargoes, anti-boycott rules, and dual-use export controls. This includes legal support related to the Office of Foreign Assets Control (OFAC), the Export Administration Regulations (EAR), and the International Traffic in Arms Regulations (ITAR). We also help businesses build robust compliance frameworks that can withstand regulatory scrutiny and minimize operational disruptions.
International Trade: Sanctions and Export Controls
We assist companies in identifying applicable export control classifications and in preparing licenses and compliance programs to avoid civil or criminal liability under federal law. Our team also monitors evolving sanctions regimes worldwide, allowing clients to adjust business operations promptly and reduce exposure to enforcement risks.
International Trade: Foreign Investment Review
We represent clients in reviews by the Committee on Foreign Investment in the United States (CFIUS) and assist with foreign direct investment (FDI) clearance processes in other jurisdictions. By coordinating with regulators early, we help secure timely approvals and safeguard cross-border transactions from unexpected delays.
2. International Trade: Regulatory Defense & Investigations
SJKP LLP counsels and defends clients facing investigations or enforcement actions by U.S. and global regulators. We combine litigation expertise with negotiation strategies to protect client interests while maintaining constructive relationships with enforcement agencies. Our approach balances regulatory compliance with business continuity, reducing the long-term impact of investigations.
International Trade: Government Investigations
Our attorneys assist clients during multi-agency enforcement actions involving national security interests, particularly those with cyber or defense-related dimensions. We provide comprehensive guidance from the initial subpoena response through hearings and resolution, ensuring transparency and protecting critical assets.
International Trade: Licensing and Voluntary Disclosures
We advise clients on licensing strategies and prepare disclosures for unintentional violations, mitigating enforcement risks and promoting transparency with agencies. By proactively engaging regulators, clients can often reduce penalties, preserve reputational value, and demonstrate a strong culture of compliance.
3. International Trade: Strategy in Global Transactions
In a globalized economy, trade and security regulations affect M&A, joint ventures, and supply chain operations. We help companies evaluate these risks in early deal stages and structure transactions to mitigate legal exposure. Our strategic counsel ensures that commercial opportunities can move forward without regulatory obstacles derailing execution.
International Trade: Transactional Due Diligence
We conduct due diligence to identify trade and national security risks in mergers, acquisitions, and strategic alliances, ensuring deal execution complies with all legal frameworks.
International Trade: Board-Level Advisory
We provide board members and executive teams with strategic advice on managing regulatory risks, responding to geopolitical shifts, and implementing robust governance policies.
4. International Trade Policy & Global Trends
Global trade policies are constantly evolving, shaped by shifting alliances, economic nationalism, and supply chain disruptions. Companies must anticipate these changes and adapt strategies to remain competitive. SJKP LLP provides clients with insights into global policy developments that directly impact cross-border operations.
Shifts in Trade Policy
Trade policy is no longer just about tariffs. Increasingly, it includes technology controls, investment restrictions, and climate-related measures. We help clients analyze these changes, forecast their business impact, and build strategies that maintain market access.
Impact of Geopolitical Tensions
Geopolitical conflicts and rivalries can reshape trade flows overnight. Our team guides clients through risks associated with sanctions expansions, restricted technology transfers, and national security reviews that can delay or derail investments.
5. International Trade: Supply Chain and ESG Considerations
Sustainable and ethical supply chain management is now a core requirement of international trade. Regulatory regimes increasingly demand transparency, particularly regarding forced labor, environmental standards, and human rights compliance.
6. ESG in Trade Compliance
We counsel clients on integrating environmental, social, and governance (ESG) criteria into trade practices. This includes compliance with the Uyghur Forced Labor Prevention Act (UFLPA) and similar regulations worldwide, which directly impact sourcing and imports.
Supply Chain Resilience
Supply chain disruptions caused by pandemics, political instability, or natural disasters highlight the need for resilience. We help companies design compliance programs that safeguard critical supply lines while satisfying trade regulations.
7. International Trade: Dispute Resolution Mechanisms
When disputes arise, businesses must be equipped to defend their rights under global trade agreements. SJKP LLP advises on dispute resolution through litigation, arbitration, and international organizations.
WTO Dispute Settlement
We represent clients in matters brought before the World Trade Organization (WTO), helping them navigate complex treaty obligations and assert their rights under multilateral agreements.
Cross-Border Arbitration
In addition to WTO proceedings, many trade disputes are resolved through arbitration. We guide clients through cross-border arbitration processes to achieve efficient and enforceable outcomes while preserving business relationships.
The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
