Expanding into the U.S. market can be a major step forward for foreign companies, but it also brings a host of complex legal and compliance obligations. Even companies based outside the U.S. must often comply with U.S. laws and regulations when doing business with American entities. U.S. extraterritorial laws, such as the Foreign Corrupt Practices Act (FCPA), Export Controls, Anti-Money Laundering (AML) regulations, and export controls, apply to many transactions involving U.S. organizations, individuals, and certain activities abroad. Often, these laws are not immediately apparent to foreign entities until they face potential liabilities or enforcement actions, which makes compliance both challenging and essential.

At our boutique firm, we specialize in helping foreign companies navigate some of these U.S. regulatory landscapes with confidence. We offer:

• Corporate Compliance Risk Assessment: Our experts thoroughly assess your exposure to U.S. compliance risks by evaluating your operations, third-party relationships, and business activities.
• Tailored Compliance Program Implementation: Based on your unique needs, we design and implement compliance programs that include clear policies, procedures, and training modules. These measures help ensure your company understands and complies with relevant U.S. laws, reducing the risk of inadvertent violations.
• Third-Party Risk Management: Foreign companies are frequently held accountable for the actions of their third-party representatives under U.S. laws. We help you manage and monitor these relationships, ensuring they align with U.S. standards to minimize liability.

Our services allow foreign entities to operate in the U.S. confidently, proactively preventing legal issues rather than reacting to them. Reach out to us to learn how we can help you build a compliance framework that protects your business and supports your long-term success in the U.S. market.