International Trade Transactions & Compliance

MassPoint works with clients to negotiate, structure, and document international business transactions, achieve trade compliance, and develop or improve CSR and ESG protocols in the context of cross-border business. The Firm’s International Trade and Transactions services cover the following areas.

  • International Business Transactions
  • International Trade Compliance
  • Export Controls & Economic Sanctions (OFAC, ITAR, EAR)
  • Foreign Corrupt Practices Act (FCPA)
  • International Anti-Corruption/Anti-Bribery Standards
  • Politically Exposed Persons Protocols & Risk Management
  • State-Owned Enterprise Protocols & Risk Management
  • Guidelines for Multinational Enterprises Compliance
  • Corporate Social Responsibility (CSR)
  • Environmental, Social & Governance (ESG)