Regulatory Compliance

Regulatory Compliance

With a deeply rooted international practice, BIWL P.C. provides strategic legal counsel to clients navigating complex trade and investment regulations, particularly in the U.S.-China context. Our attorneys offer extensive experience in advising on U.S. customs law, export controls, and foreign investment compliance.

We represent Chinese and international clients in antidumping (AD) and countervailing duty (CVD) investigations, customs classifications, duty remissions, and rules of origin disputes. We also assist with import restrictions, export licensing, and sanctions compliance under U.S. federal law.

We regularly advises clients on key regulatory frameworks, including:

  • The Office of Foreign Assets Control (OFAC)
  • The Export Administration Regulations (EAR)
  • The anti-boycott provisions administered by the Department of Commerce
  • The International Traffic in Arms Regulations (ITAR)  overseen by the U.S. Department of State
  • Antidumping & Countervailing Duty (AD/CVD) Investigations
  • Customs Enforcement & Trade Compliance
  • Import Controls & Export Licensing
  • Economic Sanctions & Embargo Regulations
  • Foreign Direct Investment (FDI) & CFIUS Review