Signed in as:
filler@godaddy.com
Enforcement Support
Criminal and Administrative Actions
ECS Advisors provides support to companies subject to, or involved in, international criminal and/or administrative enforcement actions.
- Draft and submit Voluntary Self Disclosures (VSDs)
- Assist with 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, as well as with arbitration
- Training on enforcement processes and end-use Monitoring