Best Sanctions & Export Controls Lawyers in Buffalo

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Gordon Rees Scully Mansukhani, LLP.
Buffalo, United States

Founded in 1974
1,688 people in their team
English
As the only law firm with offices and attorneys in all 50 states, we deliver maximum value to our clients by combining the resources of a full-service national firm with the local knowledge of a regional firm. Featuring more than 1,000 lawyers nationwide, we provide comprehensive litigation and...
Phillips Lytle LLP
Buffalo, United States

Founded in 1834
343 people in their team
English
At Phillips Lytle, we know only one approach to client service. It’s practiced by every one of our attorneys in each of our eight offices. It’s why we’ve been doing what we do for more than 185 years. It’s ingrained in who we are. It’s The Phillips Lytle Way.We’re fully dedicated to our...
Lippes Mathias LLP
Buffalo, United States

Founded in 1965
177 people in their team
English
Lippes Mathias LLP is a full-service law firm with more than 135 attorneys serving clients regionally, nationally, and internationally. With offices in Buffalo, N.Y.; Albany, N.Y.; Burlington, Ontario; Chicago, Ill.; New York City; Jacksonville, Fla; and Washington, D.C., the firm represents a wide...
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About Sanctions & Export Controls Law in Buffalo, United States

Sanctions and export controls law governs the movement of goods, technology, software, and services across national borders. In Buffalo, as a border city with significant international trade activity, these laws impact businesses of all sizes, academic institutions, and individuals involved in international transactions. Federal agencies like the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS) set regulations to prevent unauthorized trade with sanctioned individuals, businesses, and countries. Buffalo's proximity to Canada and its role as a transportation hub make understanding and complying with these federal regulations particularly important for local businesses and individuals.

Why You May Need a Lawyer

Navigating sanctions and export controls can be complex due to the overlapping jurisdiction of various federal and sometimes state agencies. You may need a lawyer for several reasons, including:

  • Launching a business that plans to export goods, technology, or software internationally
  • Ensuring compliance when trading with Canadian partners or foreign entities
  • Responding to federal investigations or subpoenas related to export control violations
  • Seeking licenses for exports that are subject to restrictions
  • Training your staff in compliance procedures
  • Dealing with frozen funds or blocked transactions under U.S. sanctions
  • Conducting due diligence before mergers, acquisitions, or new international partnerships
  • Facing administrative penalties, fines, or criminal charges related to alleged violations

Legal assistance is often key to minimizing liability, avoiding severe penalties, and ensuring business continuity.

Local Laws Overview

In Buffalo, sanctions and export controls are primarily dictated by federal law, including the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), and regulations implemented by OFAC. These federal regimes tie into local commerce, especially due to Buffalo's geographic location adjacent to the Canadian border and its robust logistics industry. In addition, local businesses must be aware of any specific state-level trade or security initiatives and may need to coordinate with New York State authorities for certain types of exports. Enforcement actions can be coordinated among federal, state, and local law enforcement agencies. Local universities also must comply with these regulations, especially when engaging in research with foreign nationals or collaborating internationally.

Frequently Asked Questions

What are sanctions and export controls?

Sanctions are restrictions imposed by the U.S. government on trade or financial transactions with certain countries, entities, or individuals. Export controls regulate the transfer of goods, software, and technology from the United States to other countries, as well as the sharing of sensitive information with foreign nationals.

Who enforces these laws in Buffalo?

The primary agencies are the Office of Foreign Assets Control (OFAC) for sanctions and the Bureau of Industry and Security (BIS) for export controls. The U.S. Department of State and Department of Commerce also play important roles. Local U.S. Attorney offices and Homeland Security Investigations may be involved in enforcement.

Do sanctions and export controls apply to all businesses?

Yes, all U.S. businesses and individuals must comply, regardless of size or industry. Some industries, such as aerospace, defense, and technology, face stricter regulations.

Are there specific considerations for businesses in Buffalo?

Buffalo's cross-border trade with Canada means many local businesses regularly interact with foreign entities. Ensuring compliance with federal regulations is essential due to heightened scrutiny in border regions.

Can individuals violate export controls even unintentionally?

Yes, violations can occur even without intent. Exporting regulated items without proper licenses, failing to screen customers against restricted party lists, or sharing technical data with foreign nationals can all result in violations.

What are the consequences of non-compliance?

Penalties can include hefty fines, loss of export privileges, reputational damage, and even criminal charges for willful violations. Administrative penalties are also common.

How do I know if my product or service requires an export license?

Classification of products under federal law is complex and depends on technical characteristics, destination, end-user, and end-use. Consulting a lawyer or compliance expert is recommended for accurate classification and licensing advice.

Is sending technical information by email or cloud sharing considered an export?

Yes, transmitting controlled technology or data to foreign nationals or to servers located outside the United States may constitute an export and require a license.

Can hiring foreign nationals in Buffalo trigger export controls issues?

Hiring foreign nationals may require compliance with deemed export rules, especially if they will access controlled technology. Proper screening and licensing may be necessary.

Where can I find official guidance on sanctions and export controls?

Federal agency websites such as OFAC, BIS, and the State Department provide guidelines. You may also consult local trade offices or legal professionals for tailored advice.

Additional Resources

If you need further information or wish to better understand your responsibilities under sanctions and export controls law, consider these resources:

  • Office of Foreign Assets Control (OFAC)
  • Bureau of Industry and Security (BIS)
  • U.S. Department of Commerce
  • U.S. Customs and Border Protection (Buffalo Field Office)
  • Buffalo Niagara Partnership (Trade resources)
  • University at Buffalo Export Control Office (for research and academic compliance)
  • U.S. Chamber of Commerce Export Center

These organizations can provide guidance, updates, and training on compliance obligations and best practices.

Next Steps

If you are concerned about compliance with sanctions or export controls law in Buffalo, or if you have been contacted by regulators or law enforcement, it is important to seek experienced legal counsel immediately. Here’s what you can do:

  • Gather all relevant documents related to your international transactions or research contacts
  • Avoid making statements to investigators without legal advice
  • Schedule a consultation with a lawyer who specializes in sanctions and export controls
  • Ask about compliance audits, training for your employees, and risk assessment strategies
  • Stay informed by subscribing to updates from federal agencies or local business groups

Compliance with sanctions and export controls is not only a legal requirement but also essential for protecting your business or institution. Professional legal advice is your strongest ally in navigating this complex area of law.

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Disclaimer:
The information provided on this page is for general informational purposes only and does not constitute legal advice. While we strive to ensure the accuracy and relevance of the content, legal information may change over time, and interpretations of the law can vary. You should always consult with a qualified legal professional for advice specific to your situation. We disclaim all liability for actions taken or not taken based on the content of this page. If you believe any information is incorrect or outdated, please contact us, and we will review and update it where appropriate.