Export Controls and Sanctions Offering

Forensic & Litigation Consulting

July 8, 2019

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FTI Consulting’s export controls and sanctions offering is a truly global service that operates seamlessly across all jurisdictions and industries to provide timely, comprehensive and practical advice. We help our clients navigate the complexity of export controls and sanctions compliance by simplifying them into manageable, actionable, and auditable internal controls. Our consultants provide insight into the possible interpretations of new sanctions based on foreign policy and national security priorities. We help clients comply with export controls and sanctions laws by carrying out due diligence, preparing licenses and licensing strategies, designing risk models using advanced data analytics, developing practical policies and procedures, and crafting training programs that correspond to the culture and risk-profile of their business.

The Export Controls and Sanctions offering at FTI Consulting includes:

  • Compliance program assessment and design
  • Implementation and remediation
  • Investigations and disclosures
  • Independent monitoring or related support services
  • Supply chain and third-party risk management
  • Trade control audits and reviews
  • License application preparation and license management support
  • De minimis calculation analysis
  • Deemed export control reviews
  • Wind-down support for sanctioned country operations
  • Compliance crisis management

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Key Contacts

Matt Bell

Senior Managing Director, Leader of Export Controls & Sanctions

Johnny Xie

Managing Director