制裁及出口管制

孖士打（Mayer Brown）的制裁及出口管制团队帮助客户遵守和应对联合国、美国、欧盟、英国和多边机构实施的复杂制裁，以及对商品、软件、技术和辅助服务出口及再出口的种种限制。我们的工作范围涵盖商业管制、军民两用管制和军用管制，包括对“视同出口”的管制。

• Advising on the application of UN, US, EU and UK sanctions regulations to a wide range of business conduct across an array of industries around the word.
• Assisting companies in obtaining licenses to authorize otherwise prohibited transactions.
• Developing and implementing internal compliance programs to reduce the risk of export control and sanctions violations by establishing compliance policies, internal training programs, compliance certification instruments, and internal auditor evaluations of export control and sanctions compliance measures.
• Advising on particular export, re-export, and investment transactions to ensure compliance with applicable controls and sanctions.
• Filing and facilitating export license, commodity classification and commodity jurisdiction applications, as well as license applications under sanctions programs.
• Representing clients in regulatory proceedings and enforcement actions before such agencies as the US Department of Commerce, the US Department of State, the US Department of the Treasury, OFSI, ECJU, and the EU institutions as well as the EU Member State authorities (including the UK authorities, which is of particular relevance post-Brexit).
• Advising on mergers and acquisitions of companies engaged in export business or international projects by helping clients perform effective due diligence on the compliance history and internal compliance processes of target companies, negotiating appropriate compliance provisions in acquisition agreements, and integrating the acquired business into our clients’ compliance programs.