ECS Advisors
ECS Advisors
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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

 

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