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Solutions for Law Firms


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  • Solutions for Law Firms

With an extensive background in the EAR, OFAC and ITAR compliance, product development process and broad expertise in high-technology products, our experts can assist law firms advising the organizations on export controls, customs, and international trade matters. Linqs offers several solutions for law firms ranging from a web-based software for trade party screening and transaction analysis to export classifications and compliance program assessments.

Some of the provided compliance services include:

EAR & OFAC Compliance

  • Web-based Restricted and Denied Party Screening software
  • Web-based Business Partner Compliance software
  • Automated and on-demand product classification
  • Automated export license determination
  • Compliance assessment and audits
  • Export compliance program preparation
  • Onsite training by our experienced instructors
  • Processing EAR and OFAC export license applications
  • Technology Transfer Control Plan preparation
  • Processing deemed export licenses for hiring/employing non-U.S. nationals
  • Processing jurisdiction (ITAR vs. EAR) determination requests

ITAR Compliance

  • Assistance on ITAR certifications and DDTC registration process
  • ITAR technology transfer control plan preparation
  • Processing ITAR export license applications for the transfer of defense articles and services
  • Preparation of Technical Assistance, Manufacturing License and Warehouse and Distribution Agreements

 

Check your compliance risk exposure in a minute!

 

Quick Self-Assessment for Risks

 

RSS News & Updates

  • Indonesian Company is fined for $1 million for violating U.S. Sanctions over North Korea
  • OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
  • Advisory on the Cyber Threat Posed by North Korea
  • CMMC-AB Updates on Its Progress
  • Golden Gate was Fined for violating U.S. Sanctions over Iran
  • UK DIT Publishes Changes to Permitted Destinations of Certain OGELs
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Integrated Compliance Software Solutions

Restricted & Denied Party Screening >

Business Partner Compliance Software >

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News and Articles >

Compliance Resources >

Solutions for >

  • Manufacturers and Exporters
  • Educational Institutions
  • Research & Development Organizations
  • IT & Engineering Companies
  • Banks & Financial Firms

  • Logistics Providers
  • Legal & Law Firms
  • Travel & Tourism Companies
  • Insurance Firms

  • RSS News & Updates

    • Indonesian Company is fined for $1 million for violating U.S. Sanctions over North Korea
    • OFAC Issues General License 2 and FAQ for Communist Chinese Military Companies
    • Advisory on the Cyber Threat Posed by North Korea
    • CMMC-AB Updates on Its Progress
    • Golden Gate was Fined for violating U.S. Sanctions over Iran
    • UK DIT Publishes Changes to Permitted Destinations of Certain OGELs
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