Export Controls Experience

  • Managing internal investigations and self-disclosures for various clients, including across multiple divisions of major military/defense contractors

  • Designing, implementing, enhancing, and reviewing ITAR and EAR compliance policies and training materials/methods

  • Tracking and ensuring implementation of corrective actions resulting from self-disclosures

  • Corresponding with State and Commerce Departments regarding export classification matters

  • Reviewing export controls compliance issues worldwide as part of compliance assessments, including provision of training in domestic and overseas locations

  • Conducting due diligence in support of proposed mergers, acquisitions, lending transactions, and debt/equity offerings

​Trade Sanctions Experience

  • Providing advice on US sanctions on Iran, Cuba, Syria, Sudan, Russia/Ukraine, Burma, Zimbabwe, Libya, Somalia, Belarus, and other countries

  • Performing sanctions-related due diligence on acquisition targets domestically and overseas, including correspondence with State Department, Treasury Department, and Committee on Foreign Investment in the United States

  • Seeking guidance (formal and informal) from US Government officials regarding sanctions interpretation and enforcement matters

  • Managing internal investigation for global company regarding international sanctions compliance, including voluntary self-disclosure to Commerce and Treasury Departments

  • Representing Specially Designated National in successful delisting petition

  • Advising on SEC and other disclosure obligations under US sanctions and other trade control laws


​Industry Experience and Focus

  • Aerospace and Defense

  • Banking and Finance

  • Consulting Services

  • Consumer Products

  • Energy

  • High Technology

  • Information Security

  • Internet Services

  • Manufacturing

  • Mining

  • Non-Profit Organizations

  • Pharmaceuticals and Medical Devices

  • Petroleum and Natural Gas

  • Transportation

Practice Areas

Economic Sanctions, Export Controls, and International Trade Legal and Consulting Services

magellan trade

HELPING YOUR COMPANY do business across all borders.