We work closely with our clients to design and implement the most thorough compliance programs possible, while structuring those programs in a way that will enhance the client’s business objectives. A meticulously-designed compliance program is one of the best investments any organization can make. Avoidance of the potentially catastrophic penalties that frequently result from an ill-conceived compliance program cannot be overstated. We have a unique expertise with regard to assisting organizations of all sizes navigate the manifold regulations that often impede business development.
In the event a regulatory fine is assessed, we have successfully represented clients in matters before numerous agencies including the Federal Maritime Commission, Customs and Border Protection, Department of Transportation, Department of the Treasury and Department of State.