New York City Export Control Crimes Attorney
Attorney Paul B. Bergman has decades of experience providing driven and knowledgeable defense to clients accused of export control crimes. In these white collar crime cases, clients can benefit from his representation whether they have been charged with a crime or are merely under investigation. His early intervention could prevent charges from being filed.
The U.S. Department of Commerce has created extensive regulations dictating what can be exported and where it can be exported to. These regulations are complex and intricate. They include Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR). Violations may arise in the event of something being shipped out of the country that is generally illegal to ship, such as narcotics, or something being shipped out of the country without the proper license, such as some weapons. Furthermore, violations may arise in the event that trade is conducted with countries the U.S. does not allow trade with.
New York City export control crimes lawyer Paul B. Bergman is committed to protecting the rights and interests of clients who are the target of investigations by Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) or other agencies, or who have already been charged with these serious crimes.