ENFORCEMENT SUPPORT

The enforcement of export controls and sanctions will continue to significantly increase. Navigating enforcement actions successfully requires an understanding of the psychology of enforcement and intelligence agencies. ECS Advisors' former government officials possess decades of international enforcement experience.

Draft and Submission of Voluntary Self Disclosures (VSDs)
Removals from BIS and OFAC Blacklists
End-Use Monitoring Support
Criminal and Administrative Investigation Support
Support to Receipt of Grand Jury and Administrative Subpoenas
Consulting on Seizure of Property
Expert Witness for Criminal and Administrative Proceedings
Training on Enforcement Processes, End-use Monitoring

Veteran owned small business

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