Lindsey M. Nelson

Lindsey Nelson focuses her practice on advising clients regarding compliance with government regulations, with a particular concentration on compliance with international trade regulations. She represents individuals and public and private entities in all aspects of counseling and internal investigations, as well as in civil and criminal investigations and prosecutions.

Lindsey assists companies and organizations with compliance with the U.S. export controls, including the sanctions administered by the Office of Foreign Assets Control (OFAC), the Export Administration Regulations (EAR), and the International Traffic in Arms Regulations (ITAR). Such compliance activities include determining and obtaining proper licenses, conducting internal investigations, and advocating for clients in disclosures to and negotiations with relevant government agencies. Lindsey has significant experience drafting documents necessary for export control compliance and enforcement activities, including voluntary self-disclosures and responses to government inquiries, commodity jurisdiction requests, commodity classification requests, license applications, and compliance manuals. She also conducts training programs for clients on export control compliance. [1]