At Greenlees Global Advisors LLC, we are dedicated to simplifying the complexities of international trade compliance, enabling our clients to focus on their core business objectives.
We specialize in conducting thorough investigations of potential International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR) violations.
In cases where violations or potential violations are identified, our team assists in preparing comprehensive voluntary disclosures for submission to the regulatory authorities.
With an extensive background and expertise in the Office of Defense Trade Controls Compliance, our experts bring a unique and unparalleled perspective to consent agreement negotiations.
Under an ITAR Consent Agreement, the role of the Special Compliance Officer (SCO) is crucial to ensuring the effective implementation and ongoing compliance with the terms of the consent agreement.
We utilize a systematic and comprehensive methodology for conducting compliance reviews to identify potential risks, gaps, and areas of non-compliance within your organization.
Our international trade compliance training provides organizations with the knowledge, skills, and tools necessary to navigate the complex landscape of international trade regulations.
Our consulting services are designed to help clients optimize their global operations, maximize opportunities, and navigate the complexities of international trade.
Our experienced consultants provide you with the expertise and guidance needed to navigate the complex landscape of trade compliance investigations and voluntary disclosures.
We conduct comprehensive investigations, leaving no stone unturned to identify and understand any potential violations or compliance gaps within your organization.
Our team prepares succinct and timely voluntary disclosures, ensuring compliance with regulatory requirements and increasing the prospect for a favorable outcome.
By promptly addressing potential violations through voluntary disclosures, we help you mitigate the risk of severe penalties and demonstrate your commitment to compliance.
Our approach focuses on safeguarding your company's reputation and integrity throughout the investigative and disclosure process.
We work diligently to streamline the investigation and disclosure process, minimizing disruption to your daily operations while ensuring timely submission to the regulatory authorities.
By engaging Greenlees Global Advisors LLC, you can expect the following:
Testimonials
Industry Experience
Advanced computing technology
AI and machine learning technology
Additive manufacturing (e.g., 3D printing)
Advanced materials
Advanced surveillance technologies
Ammunition & armament
Aerospace
Automotive
Biotechnology
Data analytics technology
Defense
Microprocessor technology
Personal Protective Equipment (“PPE”)
Position, Navigation, and Timing ("PNT") technology
