OPERATIONAL ADVISORY SERVICES

Amalie can help your company navigate increasingly complex global trade laws and regulations. 

We can help you: 

• Perform transactional reviews to identify potential sanctions, export controls, customs, and/or anti-boycott risks
• Provide guidance on how to prepare for and respond to new trade laws and regulations that may impact your business
• Review contract language and provide suggestions on how to proceed 

Global regulators expect companies to conduct appropriate pre-transaction trade compliance due diligence during mergers, acquisitions, and divestitures, as well as prior to forming joint ventures. Pre-M&A or divestiture planning and execution are critical to the overall success of the deal.

We can help you: 

• Perform pre-transaction due diligence to identify the target company’s trade compliance risk profile and uncover red flags
• Develop and implement integration plans and checklists to maximize synergies and facilitate an orderly merging of the companies 
• Develop and implement separation plans for divestitures to help support the successful execution of the transaction

Amalie supports organizations when they are faced with investigations involving allegations of misconduct or inquiries from regulators. It is critical to respond quickly and appropriately.  

We can help you and your counsel: 

• Respond to and communicate with regulators
• Provide third-party assessment of your program and processes
• Implement remedial measures to address anticipated regulatory concerns