Industries We Serve
Although U.S. sanctions and export control regulations can affect any industry, certain sectors carry a particularly high risk. We work with companies that need a specialized approach tailored to their operational reality.
Export and Manufacturing
Companies that manufacture and export goods, components or technology. We help them analyze the impact of U.S. regulations on their products, destinations and end users, and structure transactions to minimize the risk of violations.
Financial and Banking
Institutions that finance or process payments linked to international transactions. We assist with sanctions risk assessments, internal policy design and the definition of alerts and controls for sensitive transactions.
Energy / Oil and Gas
This sector, both upstream and downstream, carries particularly significant risks under U.S. regulations. We help implement internal structures that identify and reduce risks across all aspects of production, procurement and sales.
Technology and Dual-Use
Companies that develop or market advanced technology, software, dual-use items or defense articles, such as semiconductors or artificial intelligence. We advise on classification, licensing and technology transfers, as well as on relationships with customers and partners in high-risk markets.
Defense
Entities operating in the military and defense sector that use U.S.-origin technology or articles are subject to ITAR requirements. We help them comply with the obligations imposed by ITAR.
Logistics, Transportation and International Trade
Logistics providers, freight forwarders and transportation companies exposed to sanctions risk through routes, goods or counterparties. We work on route, counterparty and documentation analysis and on defining preventive controls.
Law Firms and Consulting Firms
We work with firms that need highly specialized support on sanctions and export controls for specific client matters, complementing their own service offering.
Other Industries
If your company does not fit neatly into one of these sectors but operates internationally or with sensitive markets, you are likely also exposed to risks under U.S. regulations.