Eric McClafferty is a partner in the firm's Washington, D.C. office. He focuses his practice on international trade and has substantial experience in export controls and compliance. Mr. McClafferty advises clients on export licensing and classification, performs due diligence export compliance reviews, and establishes company and product specific compliance and training programs. He specializes in providing OFAC economic sanctions and embargo advice, including providing advice to a major banking and financial institution infrastructure provider regarding a wide variety of OFAC economic sanctions and embargo issues related to banking transactions and associated services. Additionally, Mr. McClafferty guides clients through export enforcement investigations and penalty negotiations, particularly with respect to potential BIS and OFAC penalties. His experience extends to all areas of national security and foreign policy sanctions, export, and reexport controls. Practice Area International Trade & Customs
Practice Areas
International Trade
Practice Areas
International Trade
Specialty Groups
International Trade and Customs
Specialty Groups
International Trade and Customs
Bio
Eric McClafferty is a partner in the firm's Washington, D.C. office. He focuses his practice on international trade and has substantial experience in export controls and compliance. Mr. McClafferty advises clients on export licensing and classification, performs due diligence export compliance reviews, and establishes company and product specific compliance and training programs. He specializes in providing OFAC economic sanctions and embargo advice, including providing advice to a major banking and financial institution infrastructure provider regarding a wide variety of OFAC economic sanctions and embargo issues related to banking transactions and associated services. Additionally, Mr. McClafferty guides clients through export enforcement investigations and penalty negotiations, particularly with respect to potential BIS and OFAC penalties. His experience extends to all areas of national security and foreign policy sanctions, export, and reexport controls. Practice Area International Trade & Customs
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