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  • SOFTWARE
    • KYC Solutions
    • Denied & Restricted Party Screening
    • Business Partner Compliance
    • GtradePro LOGIN
  • TRAINING
    • See All Courses
    • Information Security & Cybersecurity
      • Cybersecurity Maturity Model Certification (CMMC)
      • ISO/IEC 27001 Information Security Management System
      • ISO/IEC 27005 Information Security Risk Management
      • ISO 27032 Cybersecurity
      • Cloud Security
      • Computer Forensics
      • Ethical Hacking
      • Penetration Testing
      • SCADA Security
    • Risk and Compliance
      • ISO 31000 Risk Management
      • ISO 37001 Anti-Bribery Management System
      • ISO 37301 Compliance Management System
    • Business Continuity & Disaster Recovery
      • ISO 22301 Business Continuity Management System
      • Disaster Recovery
    • Data Privacy & GDPR
      • ISO 27701 Privacy Information Management System
      • GDPR Data Protection
    • Quality Management Systems
      • ISO 9001 Quality Management System
      • ISO 13485 Medical Devices QMS
  • CYBERSECURITY & DATA PRIVACY
    • Cybersecurity Maturity Model Certification (CMMC)
    • ISO 27001 Compliance
    • NIST 800-171 Compliance
    • NIST 800-53 Compliance
    • PCI DSS Compliance
  • EXPORT COMPLIANCE
    • ITAR Compliance
    • EAR & Sanctions Compliance
      • Export Controls Basics
      • Program & Process Development
      • Product Classification
      • Export License Assistance
      • Export Guidance
      • In-house Training
      • Technology Transfer
      • Foreign Person Licensing
    • Audit
  • ENTERPRISE RISK

Solutions for Law Firms

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With an extensive background in the EAR, OFAC and ITAR compliance, product development process and broad expertise in high-technology products, our experts can assist law firms advising the organizations on export controls, customs, and international trade matters. Linqs offers several solutions for law firms ranging from a web-based software for restricted party screening to export classifications and compliance program assessments.

Some of the provided compliance services include:

EAR & OFAC Compliance

  • Web-based Restricted and Denied Party Screening software
  • Web-based Business Partner Compliance software
  • Product export classification
  • Export license determination
  • Compliance assessment and audits
  • Export compliance program preparation
  • Onsite training by our experienced instructors
  • Processing EAR and OFAC export license applications
  • Technology Transfer Control Plan preparation
  • Processing deemed export licenses for hiring/employing non-U.S. nationals
  • Processing jurisdiction (ITAR vs. EAR) determination requests

ITAR Compliance

  • Assistance on ITAR certifications and DDTC registration process
  • ITAR technology transfer control plan preparation
  • Processing ITAR export license applications for the transfer of defense articles and services
  • Preparation of Technical Assistance, Manufacturing License and Warehouse and Distribution Agreements

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Cybersecurity


Process Development

CMMC

ISO 27001

NIST 800-171

NIST 800-53

SOC 2

PCI DSS

Audit

Export & ITAR Compliance



Program Development

ITAR Compliance

EAR & Sanctions Compliance

ECCN & USML Product Classification

Audit

Data Privacy



Process Development

ISO 27701

GDPR

CCPA

Audit



KYC & RPS
Supply Chain Security

Customer & Vendor Screening 

Training



Cybersecurity

Risk and Compliance

Export and ITAR Compliance

Business Continuity

Data Privacy & GDPR

ISO 9001

ISO 13485

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