Voluntary Disclosure Drafting
In cases where violations or potential violations are identified, our team assists in preparing comprehensive voluntary disclosures for submission to the regulatory authorities, such as the Directorate of Defense Trade Controls (DDTC) for ITAR violations or the Bureau of Industry and Security (BIS) for EAR violations.
Our consultants have in-depth knowledge of the disclosure requirements and guidelines set forth by the regulatory authorities. We work closely with your organization to gather all necessary information, draft accurate and detailed disclosures, and ensure compliance with the prescribed format and deadlines.
Preparing a robust voluntary disclosure is crucial to demonstrating your organization's commitment to compliance, mitigating potential penalties, and fostering a cooperative relationship with the regulatory authorities. Our experts guide you through the entire process, providing strategic advice, reviewing and refining the disclosure, and facilitating communication with the relevant authorities on your behalf.
At Greenlees Global Advisors LLC, we understand the importance of trade compliance and the potential impact of violations.
Our investigations and voluntary disclosure services are designed to guide you through the process, helping you address non-compliance issues effectively, mitigate risks, and maintain a strong commitment to regulatory compliance.