Violation of Import/Export Regulations

Business Crime Lawyers in Boston

Violation of Import/Export Regulations

The U.S. government can be relentless when investigating and prosecuting business crimes. Individuals and companies in the government’s crosshairs need effective representation.

The Denner Criminal Defense Group, an experienced white collar crimes defense firm, represents individuals and companies who are under investigation for or have been charged with crimes related to the running of a business. The firm has extensive experience and a record of success representing clients accused of business crimes such as:

  • Industrial espionage
  • Violation of import/export regulations
  • RICO violations
  • Money laundering

Contact the Denner Criminal Defense Group business crimes lawyer or call toll-free at 866-370-5422.

Import / Export Violations

International trade presents a number of risks for criminal prosecution and trade violations. Some risks relate to laws specific to the products being imported or exported (for example, technology, weapons, drugs, plant materials, food products, animals and animal products). Another area of risk for exposure to criminal charges relates to the manner in which business is conducted, which can include actions covered under the Foreign Corrupt Practices Act.

The Denner Criminal Defense Group attorneys work both nationally and internationally. Our firm founder and managing partner, attorney Jeffrey A. Denner, has 25 years of experience concentrating on complex business law cases throughout the United States and internationally. He has defended individuals and companies in 40 state and federal jurisdictions, as well as in Canada, Asia, Central America, the Caribbean Basin, and Western Europe.

Businesses may unintentionally violate international trade laws. If you are concerned that your company is at risk for criminal prosecution because of a problem with corporate compliance, contact Denner Criminal Defense Group to take proactive action to protect your financial interests.

For a consultation with the business defense lawyers at Denner Criminal Defense Group, call toll-free 866-370-5422 or contact us online.

Calls are answered 24 hours a day, 7 days per week.

Our business crimes defense attorneys are available to respond to emergencies and staff can accommodate clients speaking Spanish, Portuguese, Russian, and some Southeast Asian languages.


Featured Cases

Mistrial Declared, All Charges Dismissed in MA State Treasurer Corruption Case (Commonwealth of Massachusetts vs. Timothy Cahill)

Family of Woman Killed in “Big Dig” Tunnel Collapse Awarded $28.1 Million (Estate of Del Valle v. Multiple Defendants)

All Charges in High-Profile Murder Case Dismissed; Defendant Awarded in Excess of $400,000 for Prosecutorial Error (Commonwealth of Massachusetts v. Edmund Burke)

Hotly contested, high-profile, multi-week federal trial concludes with veteran MA police officer found Not Guilty. (U.S. vs. LaFleur)

Read more about other Denner Criminal Defense Group successes

Contact the Denner Criminal Defense Group

For aggressive representation and sound legal counsel, contact the Denner Criminal Defense Group. We are highly experienced in a wide range of practice areas, including criminal law, white collar crimes and the ensuing civil consequences of those crimes. Our team advocates for clients in even the most complex and high-profile cases.

Call Our Boston Law Offices 866-370-5422

For a consultation, call us toll-free at 866-370-5422. We welcome clients who speak languages other than English, including Spanish, Portuguese, Russian, and some South Asian languages. Calls are answered 24 hours a day, seven days a week.

Boston Criminal Defense Attorneys

The Denner Criminal Defense Group is a nationally recognized law firm with an accomplished team of defense attorneys, investigators, and forensic experts. We are known for our aggressive criminal defense representation and unwavering commitment to our clients.

Denner Criminal Defense Group

4 Longfellow Place, 35th Floor
Boston, MA 02114
Phone: 617-227-2800
Fax: 617-973-1562
Boston Law Office