Global Trade & Tax Compliance for advanced manufacturing and high-stakes supply chains.
Zeus Trade Law, PLLC helps manufacturers, importers, investors, and project developers navigate U.S. trade and tax compliance with speed, precision, and cost control—especially in renewable energy, advanced manufacturing, and regulated supply chains.
Experience That Maps to Agency Reality
Our attorneys bring prior experience from U.S. Customs, Internal Revenue, the Department of Commerce, and the International Trade Commission, as well as in-house roles in relevant industries. We translate agency expectations into documentation and strategy that holds up under scrutiny.
Practice Areas
Trade Compliance & Enforcement
- UFLPA detention response and release strategy
- CF-28 and CF-29 response packages
- Admissibility, seizures/penalties, and enforcement defense
- Customs audits, disclosures, and compliance programs
- Representation before U.S. Customs and related agencies
Tax Compliance & Incentives Strategy
- FEOC (PFE) opinion letters and supporting documentation strategy
- Structuring manufacturing operations to preserve tax credit eligibility (non-FEOC (PFE) status)
- Evidence packages suitable for diligence, counterparties, and audit readiness
Government Proceedings & Trade Remedies
- Representation and strategy involving the International Trade Commission (ITC)
- Support in matters involving the Department of Commerce and trade remedy processes
- Record-building, stakeholder positioning, and communications alignment
Communications Strategy
- Executive-level communications strategy aligned with legal posture
- Public-facing messaging support during enforcement events and investigations
- Stakeholder coordination for time-sensitive matters
Sample Matters
- Secured release of goods detained under UFLPA through rapid documentation assembly and chain-of-custody narrative
- Built and filed CF-28/CF-29 responses to reduce exposure and prevent escalation
- Delivered PFE (FEOC) opinion letters supported by evidence packages suitable for counterparties and diligence
- Structured manufacturing operations to preserve tax credit eligibility while reducing compliance risk
- Supported representation and strategy in proceedings involving U.S. Customs and the ITC
- Managed communications and stakeholder coordination during time-sensitive enforcement actions
Technology + Cost Control
Results-first workplans
We run matters like high-stakes projects: tight scope, rapid evidence collection, disciplined deliverables, and clear decision points to control cost and accelerate outcomes.
Technology-enabled compliance
Structured evidence collection, traceability workflows, and audit-ready packaging reduce rework and speed up responses during enforcement and diligence.
Contact
Email: [email protected]
To get a fast response, include: company name, product type, country of origin/manufacture, current status (e.g., detained / inquiry / planning), and any deadlines.
Attorney Advertising. This website is for informational purposes only and does not constitute legal advice. Contacting us does not create an attorney-client relationship. Do not send confidential information until an engagement is confirmed in writing.
贴近监管机构现实的实践经验
本所律师曾任职于美国海关与边境保护局(CBP)、美国国税局(IRS)、 美国商务部(DOC)及美国国际贸易委员会(ITC), 并在相关行业担任过企业内部法务及合规职务。 我们能够准确理解监管机构的关注重点,并将其转化为经得起审查的法律文件与合规策略。
业务领域
贸易合规与执法应对
- 涉强迫劳动法(UFLPA)货物扣留与放行应对
- CF-28 / CF-29 补充信息及裁定回应
- 货物准入、扣押、罚款及执法抗辩
- 海关审计、主动披露与合规体系建设
- 在美国海关及相关机构前的法律代理
税务合规与激励政策结构设计
- FEOC (PFE) 法律意见书及配套文件策略
- 制造与采购结构设计以维持税收抵免资格(非 PFE 状态)
- 适用于尽调、交易对手及审计的证据材料准备
政府程序与贸易救济事务
- 涉及美国国际贸易委员会(ITC)的法律代理与策略制定
- 美国商务部贸易救济程序中的支持与应对
- 行政记录构建、利益相关方协调与立场呈现
沟通与公共事务策略
- 与法律立场一致的高层沟通策略
- 执法调查及合规事件期间的对外信息支持
- 时间敏感事项中的多方协调与信息管理
代表性案例
- 通过快速证据整理及供应链溯源说明,成功促成涉 UFLPA 扣留货物放行
- 准备并提交 CF-28 / CF-29 回应材料,降低合规风险并避免升级执法
- 出具配套证据充分的 PFE(FEOC)法律意见书,适用于交易对手及尽调场景
- 设计制造结构以维持税收抵免资格,同时降低合规不确定性
- 在涉及美国海关及 ITC 的程序中提供法律支持与策略制定
- 在高风险执法事项中协助客户进行沟通与利益相关方协调
监管洞察与战略效率
直接对接监管机构
我们依托前政府任职背景,直接对接美国海关(CBP)、商务部(DOC)及国际贸易委员会(ITC)的核心决策者。 我们的服务不仅限于递交法律文书,而是为您建立有效的官方对话通道,从而迅速打破僵局并澄清监管中的模糊地带。
技术赋能的证据公信力
监管资源可以打开沟通的大门,但无懈可击的证据链才能确保持续畅通。 我们将政府资源与先进的溯源技术流程相结合,完全按照监管机构的审查习惯与标准呈现数据,确保您的合规主张被快速采纳。
联系
电子邮箱: [email protected]
为加快回复速度,请在邮件中注明:公司名称、产品类型、生产/原产国家、 当前状态(如被扣留、咨询中、规划阶段)以及任何相关截止日期。
律师广告声明。 本网站内容仅供信息参考,不构成法律意见。 联系本所并不当然形成律师—客户关系。 在书面确认委托关系之前,请勿发送任何保密信息。