Share your needs with us, get contacted by law firms.
Free. Takes 2 min.
Sanctions and export controls law refers to the rules and regulations that govern the transfer of goods, technology, and services from the United States to other countries or foreign entities. Woodland Hills, as an area within Los Angeles, follows both federal and state laws related to sanctions and export controls. These laws are intended to prevent unlawful exports, control trade with sanctioned countries, entities, or individuals, and protect national security. The laws apply to businesses of all sizes - from large multinational companies to small local enterprises operating in Woodland Hills.
Legal assistance in the field of sanctions and export controls is often essential because of the complexity and seriousness of compliance requirements. Some common situations include:
While sanctions and export control regulations are primarily governed by federal law, businesses and individuals in Woodland Hills must also be aware of state-specific trade requirements and local compliance measures. Key aspects relevant to Woodland Hills include:
Staying compliant means keeping up with both federal changes as well as any local regulations that might affect your business or personal dealings.
Sanctions are government-imposed restrictions aimed at specific countries, entities, or individuals as a means of furthering national security or foreign policy objectives. Export controls are regulations that control the movement of certain products, services, or technology to foreign destinations or persons.
At the federal level, the primary agencies are the Office of Foreign Assets Control (OFAC), the Bureau of Industry and Security (BIS), and the Directorate of Defense Trade Controls (DDTC). California and local authorities may also assist with enforcement and compliance efforts.
Yes. Even small businesses must comply with federal and state laws regarding the export of goods, software, or services, and handling transactions with foreign entities or persons.
Penalties can include significant fines, loss of export privileges, criminal charges, and even imprisonment depending on the nature and severity of the violation.
Products, software, and technology are classified under the Export Administration Regulations (EAR) or the International Traffic in Arms Regulations (ITAR). A lawyer can help you determine the correct classification and licensing requirements.
Usually not, except in very limited cases with explicit government authorization. Transactions with most sanctioned countries are strictly prohibited without specific licenses.
Sanctions lists change frequently as global political situations evolve. You must check the most current lists from OFAC, BIS, or other agencies before engaging in new transactions.
Yes. Many types of software, particularly those with encryption features or potential military uses, are subject to U.S. export controls.
Denied party screening is a process used to ensure that you do not do business with individuals, companies, or governments that are subject to U.S. sanctions. This is a critical step in compliance for all businesses involved in international transactions.
Seek legal counsel immediately. Self-disclosure to the relevant authorities may be required and can sometimes mitigate penalties, but an attorney should guide you through the process.
Here are several organizations and resources individuals and businesses in Woodland Hills can consult for guidance:
If you need legal assistance with sanctions and export controls in Woodland Hills, start by documenting your situation, including any communication with federal agencies and your internal compliance policies. Gather all relevant contracts, shipping records, and correspondence. Next, consult with a qualified attorney who specializes in sanctions and export controls law. Look for law firms experienced in international trade and with a proven track record in compliance matters. Many local attorneys offer confidential consultations, during which you can discuss your specific concerns and receive tailored advice. Finally, commit to implementing any recommended compliance or corrective action plans, and consider ongoing compliance training for your staff to minimize the risk of future issues.
