Sanctions and Export Controls
King & Spalding is a leader in advising global companies, governments and other organizations on compliance with the cross-border movement of goods, services, technology and funds. Our experience includes advising on export controls, economic sanctions, anti-boycott and anti-money laundering regulations. We provide regulatory advice and counseling; assist with complex licensing and strategy; conduct internal investigations and assessments; defend clients in both civil and criminal governmental enforcement actions; and use our deep understanding of policy and process to advocate for changes to regulations to advance our clients’ interests. Leveraging our global platform, deep bench of trade practitioners and decades of experience across key industries, we also provide insightful regulatory counsel to foreign investors in the U.S. market.
Our experience includes daily practice before the regulatory and enforcement agencies in the U.S., EU and UK, including: BIS, DDTC, CBP, OFAC, FinCEN, ECJU, OFSI, HM Treasury, HMRC, SFO, FCA, the European Commission and several EU Member State authorities.
October 15, 2024
New Data Center Validated End User Program Creates Pathway to Export Advanced U.S. Technology; Rigorous Review and Vetting Required
September 26, 2024
UK Launches New Office of Trade Sanctions Implementation for Civil Enforcement of Trade Sanctions
September 23, 2024
Ten-Year Statute of Limitations for Sanctions Violations Update
October 21, 2024
Law360 Recognizes Stephen Orava, Tom Sprange KC and Richard Zall as 2024 MVPs
September 25, 2024
Former federal prosecutor Michael Galdo joins in Austin as counsel to bolster the firm’s government investigations, cybersecurity and national security services
June 21, 2024
Latin Lawyer 250 Recognizes King & Spalding Among the Region’s Leading International Law Firms
September 19, 2024
Nuclear Regulatory Commission Issues Construction Permit for King & Spalding Client Natura Resources’ Molten Salt Reactor To Be Deployed at ACU
April 10, 2024
Keyloop to Acquire Automotive Transformation Group
K&S Panelists to Speak at Denmark/U.S. Defense Industry Conference
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