REGULATORY INVESTIGATIONS & ENFORCEMENT
We advise clients on regulatory issues which are both contentious and non-contentious. We have defended various regulatory investigations and action, including the export of encrypted goods following a Customs audit, as well as the seizure of goods which the regulatory authorities alleged to be dual-use list controlled, and in need of an export licence.
We also advise clients on various other investigative or enforcement issues relating to regulatory trade compliance, as well as supporting clients prior to, and during regulatory compliance audits.
Contact us today.