Trade Controls Compliance

Choosing the Right Advisor Can Enable Business and Mitigate Risks

We offer exceptional compliance guidance based on regulatory knowledge and real-world experience implementing pragmatic solutions that enable business.

Our support helps clients plan and execute their business while mitigating risk. We help experienced exporters assess and fine-tune their existing compliance program. We also help new entrants to regulated trade establish a compliance program with policies, processes, and procedures tailored to their business needs. And we support companies when they engage with regulators on transactions and potential missteps.

Services & Support

  • Risk identification, assessment, mitigation
  • Compliance organization structure, staffing, process development
  • Compliance program development and performance improvement
  • Gap analysis and recommendations
  • Merger & acquisition compliance risk assessment, mitigation, entity integration
  • Internal investigation & corrective action development
  • Voluntary disclosure preparation, “red team” review & recommendations
  • Consent agreement guidance, management, implementation
  • Special Compliance Official (SCO) role
  • DTCC company visit preparation

Let us help you!

Please feel free to contact us. We will get back to you within one business day.

Call: 703-639-1566

[email protected]