practices
Experts in various fields find solutions for customers. We provide customized solutions based on a thoroughly analyzed litigation database.
International Sanctions & Trade Tariffs
SJKP LLP supports clients engaged in cross-border commerce, providing expert guidance on compliance with sanctions, export controls, and other trade regulations in the U.S. and internationally.
Our global team offers deep insights into the legal and regulatory frameworks that govern international trade and investment activities. With extensive experience handling large-scale investigations and government enforcement actions, we are equipped to navigate the complexities of sanctions and export controls, ensuring clients remain compliant and strategically positioned in global markets.
contents
1. International Sanctions & Trade Tariffs : Trade and Economic Sanctions
Our team regularly advises clients whose international business activities involve the movement of goods, services, and technology across borders, often subject to national security, foreign policy, and anti-terrorism regulations. We assist in navigating government inquiries, investigations, settlements of enforcement actions, and complex cross-border transactions.
We understand that sanctions are not static—they change quickly in response to geopolitical shifts. Companies operating in finance, energy, manufacturing, and technology must constantly adapt their compliance programs. SJKP LLP helps design these programs, assess counterparties, and manage supply chain risks to avoid exposure.
Compliance with Global Sanctions Regulations
SJKP LLP provides expert guidance on navigating sanctions programs imposed by U.S. authorities such as the Office of Foreign Assets Control (OFAC), as well as international bodies including the European Union and the United Nations. We ensure our clients comply with the diverse sanctions regimes across different jurisdictions, helping them mitigate risk in a rapidly evolving regulatory landscape.
Our support extends to proactive risk assessments, employee training, and the design of due diligence systems capable of detecting red flags. We also represent clients when sanctions issues trigger enforcement actions, working to negotiate settlements and minimize financial penalties.
2. International Sanctions & Trade Tariffs : Export Control Laws
Export controls are a crucial aspect of global business operations, and our team offers strategic counsel on a range of export control regulations, including those enforced by the Bureau of Industry and Security (BIS), Directorate of Defense Trade Controls (DDTC), and related agencies worldwide.
We recognize that companies in sensitive industries—from defense and aerospace to semiconductors and artificial intelligence—must balance innovation with compliance. Our lawyers combine technical knowledge with regulatory experience to ensure business continuity.
Export Control Compliance for Sensitive Technologies
SJKP LLP assists clients in industries such as defense, aerospace, and high-tech, ensuring compliance with regulations like ITAR (International Traffic in Arms Regulations) and the Export Administration Regulations (EAR). We help companies with licensing, technology transfers, and ensure they meet regulatory requirements when dealing with controlled goods and services in international markets.
Our team also advises on “deemed exports,” cloud-based technology transfers, and the complexities of cross-border R&D collaborations. By anticipating enforcement risks, we help clients avoid costly violations while enabling them to pursue international growth.
3. International Sanctions & Trade Tariffs: Foreign Investment and Anti-Money Laundering
We advise clients on the complex intersection of foreign investment laws and trade control regulations, particularly in the context of national security concerns. Our expertise extends to guiding companies through the Committee on Foreign Investment in the United States (CFIUS) process, ensuring compliance with investment restrictions.
Foreign investors face heightened scrutiny when acquiring U.S. businesses in critical sectors like telecommunications, energy, and emerging technologies. SJKP LLP provides strategic structuring advice to address ownership, governance, and mitigation requirements, enabling clients to complete transactions successfully.
Navigating Anti-Money Laundering Regulations
SJKP LLP also helps businesses comply with anti-money laundering (AML) laws across the globe. Our team develops risk management strategies and offers pragmatic advice on ensuring compliance with AML regulations, protecting businesses from legal exposure while maintaining operational integrity.
We regularly assist clients in establishing AML programs aligned with the Bank Secrecy Act, the USA PATRIOT Act, and Financial Action Task Force (FATF) standards. For multinational companies, we design frameworks that integrate U.S. and non-U.S. requirements to provide a seamless global compliance approach.
4. International Sanctions & Trade Tariffs: Enforcement and Litigation Support
When sanctions or export control violations occur, government agencies can impose significant penalties, including multimillion-dollar fines, restrictions on operations, and reputational harm. SJKP LLP has extensive experience defending clients in enforcement proceedings and litigation arising from alleged sanctions or trade control breaches.
We represent clients before U.S. courts, regulatory bodies, and international tribunals, handling parallel civil, criminal, and administrative actions. Our attorneys also negotiate with regulators to resolve disputes and, where possible, secure reduced penalties or voluntary disclosure resolutions.
5. International Sanctions & Trade Tariffs: Why Clients Choose SJKP LLP
SJKP LLP offers an unparalleled combination of regulatory expertise, cross-border capability, and litigation strength. Clients value our ability to anticipate changes in global trade rules and provide practical strategies that safeguard business continuity.
Proactive, Business-Oriented Counsel
Our approach goes beyond compliance checklists. We provide forward-looking advice that aligns with business goals, enabling clients to enter new markets, pursue cross-border deals, and innovate with confidence.
Global Presence and Multidisciplinary Support
With offices and partners across the U.S., Europe, Asia, and the Middle East, SJKP LLP offers a global platform for sanctions, export control, and trade compliance matters. By working across practices—including corporate, litigation, and regulatory teams—we deliver integrated counsel that addresses every aspect of our clients’ operations.
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.
