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Customs & International Trade

The Customs and Import Trade Practice at the Dilendorf Law Firm advises clients on import-related requirements, as enforced by U.S. Customs and Border Protection (CBP) and other worldwide customs administrations. Our experienced Customs law team assists businesses in navigating the complex rules that govern the import of goods into the United States and all along the international supply chain.
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The Customs and Import Trade Practice at the Dilendorf Law Firm advises clients on import-related requirements, as enforced by U.S. Customs and Border Protection (CBP) and other worldwide customs administrations. Our experienced Customs law team assists businesses in navigating the complex rules that govern the import of goods into the United States and all along the international supply chain.

Our clients span a broad range of industries who, with our guidance, are able to reduce their risk of audits and investigations while minimizing their duty, excise, and value-added tax liability. With such a diverse client base, boilerplate representation is insufficient. The attorneys at the Dilendorf Law Firm utilize a vast array of legal and policy skills to a provide a customized solution for each client, ensuring secure transactions and compliance with customs and import controls laws.

Beyond the anticipated classification, marking and valuation issues, importers must be compliant with every government agency enforcing customs and import controls.  In addition to CBP, these include the Customs-Trade Partnership Against Terrorism (C-TPAT), Homeland Security, the Food and Drug Administration (FDA), Consumer Product Safety Commission (CPSC) and the Department of Transportation (DOT), among others.

The Customs and Import Trade attorneys in our practice routinely advise on U.S. Customs law as it pertains to international trade, as well as FDA Law, Homeland Security, import regulations and export compliance. Our practice routinely advises on tariff classification, customs valuation, country of origin and marking requirements, CPTAT and supply chain security, admissibility requirements, customs audits, currency seizures and many other aspects of international trade.

The increasingly complex marketplace of the 21st century requires companies that engage in the exchange of goods and services across international borders to exercise vigilance and attention to detail. A continuously evolving regulatory arena requires ongoing advice from an experienced legal team.

Our team works tirelessly to ensure clients’ success in situations ranging from the minimization of customs duties and fees to the bolstering of supply chain and border security to continued compliance with government customs laws.

OUR TEAM:

Gleb Zaslavsky, LLM

Gleb Zaslavsky’s practice involves investment and startup structuring and support, international and domestic corporate transactions in the blockchain and technology industries, and venture capital.

Gleb assists international and domestic entrepreneurs, businesses, venture investors and startups at ...

OUR TEAM:

Max Dilendorf, Esq.

Max Dilendorf’s practice involves real estate and corporate transactions, commercial litigation, and digital security offerings.

Max has more than 15 years of combined experience as a transactional attorney, commercial litigator, business consultant, and entrepreneur.  Max is a trusted legal ...

WHY TURN TO OUR FIRM?

  • Market Expertise. We have a deep understanding of the real estate market in NYC and its dynamics, and well-established connections in the industry.
  • Exceptional Service. We place a strong emphasis on providing unparalleled customer service and delivering high-quality work product.
  • Experience. We have the expertise, experience and resources to develop and implement practical and effective solutions for our clients.
  • Flexible Terms. We work on both fixed-fee and hourly terms, or a combination of the two. We are upfront in everything we do. No hidden fees. No surprises.
  • Impressive Network. We have long standing relationships with tax experts, accountants, advisors, real estate professionals and developers in NYC.
  • Efficiency. We recognize the tremendous value of time, so we work quickly and efficiently to bring any real estate transaction to a successful and timely conclusion. We are available for our clients any day of the week, any time.

ATTORNEYS' EXPERIENCE

STO for B2B / B2C Blockchain Freelance Platform

Represented B2B / B2C blockchain freelance platform in the process of raising capital through Regulation D and S offerings to U.S. and non-U.S. investors, including review and analysis of the white paper and the project, preparation of the private placement memorandum (PPM), subscription agreements, guidance regarding the process of investor accreditation as well as AML/KYC checks, and filing Form D with the SEC.

STO for a Major Foreign Digital Exchange and Wallet Service

Represented a client in tokenizing a part of equity in a foreign digital currency exchange and digital wallet by offering tokenized preferred shares through a U.S. SPV (Delaware corporation).

STO for Developing Renewable Energy Farms + Data Centers

Represented a non-US issuer in structuring a security token offering (STO) for developing a digital currency operation in the US and abroad

STO for Digital Currency Exchange and E-commerce Platform

Represented a FinTech company developing a digital currency exchange and e-commerce platform with structuring a security token offering (STO) featuring multiple types of security tokens, with and without voting rights and dividend distributions

STO for Blockchain-based Marine Navigation Network

Represented blockchain-based marine navigation service with AI capabilities in structuring a security token offering (STO) in the US

STO for Blockchain-Based Gaming Platform

Represented a non-US issuer in connection with launching a $30M security token offering (STO) in the US for developing a blockchain-based gaming platform

STO for Digital Healthcare Platform

Represented a non-US issuer in connection with launching a security token offering (STO) for developing and operating digital healthcare platform

OUR LATEST ARTICLES

Domestic Asset Protection Trusts

You can also download this article in PDF format here

What is a Domestic Asset Protection Trust (DAPT)?

Individuals who wish to protect their assets and property from the impact of civil …

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COVID-19 Commercial Tenant Defense

You can also download this article in PDF format here

A commercial lease allocates risk between landlord and tenant in anticipation of economic stability. In national or worldwide crises, such as the …

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Tokenization of Real Estate: What, Why and How

Special thanks to Jor Law, Esq., for his insights and comments on this article.

Real estate has nearly always been considered a relatively safe investment. After all, whatever happens in the stock market, people will always need a place to live and work. Yet, real estate transactions also tend …

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