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Spodek Law Group handles tough cases
nationwide, that demand excellence.

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Faced 5+ Years in Prison

People Vs Joseph Amico

Covered by NYDaily News. Las Vegas man accused of threatening a prominent attorney and making vile remarks.

Faced 10+ Years in Prison

People Vs. Anna Sorokin

Covered by New York Times, and other outlets. Fake heiress accused of conning the city’s wealthy, and has an HBO special being made about her.

Faced 3+ Years in Prison

People Vs. Genevieve Sabourin

Accused of stalking Alec Baldwin. The case garnered nationwide attention, with USAToday, NYPost, and other media outlets following it closely.

Faced Potential Charges

Ghislaine Maxwell Juror

Juror who prompted calls for new Ghislaine Maxwell trial turns to lawyer who defended Anna Sorokin.

Why Choose Us

Clients can use our portal to track the status of their case, stay in touch with us, upload documents, and more.

Regardless of the type of situation you're facing, our attorneys are here to help you get quality representation.

We can setup consultations in person, over Zoom, or over the phone to help you. Bottom line, we're here to help you win your case.

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Meet Todd Spodek


The Spodek Law Group understands how delicate high-profile cases can be, and has a strong track record of getting positive outcomes. Our lawyers service a clientele that is nationwide. With offices in both LA and NYC, and cases all across the country - Spodek Law Group is a top tier law firm.

Todd Spodek is a second generation attorney with immense experience. He has many years of experience handling 100’s of tough and hard to win trials. He’s been featured on major news outlets, such as New York Post, Newsweek, Fox 5 New York, South China Morning Post, Insider.com, and many others.

In 2022, Netflix released a series about one of Todd’s clients: Anna Delvey/Anna Sorokin.

Why Clients Choose Spodek Law Group

The reason is simple: clients want white glove service, and lawyers who can win. Every single client who works with the Spodek Law Group is aware that the attorney they hire could drastically change the outcome of their case. Hiring the Spodek Law Group means you’re taking your future seriously. Our lawyers handle cases nationwide, ranging from NYC to LA. Our philosophy is fair and simple: our nyc criminal lawyers only take on clients who we know will benefit from our services.

We’re selective about the clients we work with, and only take on cases we know align with our experience – and where we can make a difference. This is different from other law firms who are not invested in your success nor care about your outcome.

If you have a legal issue, call us for a consultation.
We are available 24/7, to help you with any – and all, challenges you face.

Federal Compliance and Defense Representation for Exporters

By Spodek Law Group | May 23, 2023
(Last Updated On: July 28, 2023)

Last Updated on: 28th July 2023, 07:22 pm

The Significance of Grasping and Abiding by Export Rules

When your company specializes in transporting goods from the US, you might feel swamped by the endless regulations and requirements to follow. From tiny start-ups to vast global corporations, offices must observe federal rules when sending items abroad. The regulations vary depending on the destination, buyer, and shipped product. Thus, having skilled compliance attorneys is crucial when facing federal investigation or audit to protect your enterprise and assets.

Federal Compliance: A Daunting Task for American Firms

Monitoring federal compliance can be a substantial challenge for US businesses. Smaller-sized companies may have difficulty affording legal assistance. Grasping diverse regulations and their implementation is tough without any legal knowledge. Moreover, several federal agencies are in charge of border concerns, so handling multiple organizations for foreign transactions might be necessary.

Even unintentional non-compliance can lead to significant penalties and adverse effects on businesses. Ramifications range from minor setbacks, such as shipment refusals at the harbor, to severe consequences like corporate executive investigations. Employing a law firm specializing in federal compliance is crucial for guiding through complexities and adhering to laws.

Offering Crucial Direction for Business Growth

Before expanding your enterprise internationally, reach out to a compliance group proactively. This strategy sets up practices prior to embarking on global endeavors, making for a smoother experience with fewer complications later on.

Addressing Your Company’s Export Compliance Demands

To conquer federal export control, a comprehensive compliance approach is vital. Solidifying your understanding of federal regulations is necessary, and a compliance attorney can support you in this area. Typically, a law firm must focus on elements such as:

  • Submitting automated export systems compliance
  • Adhering to CBP, OFAC, and BIS agencies through prior disclosures
  • Classifying commodities
  • Addressing trade rules, exemptions, and exceptions compliance
  • Managing FCPA and ECCN classifications abidance
  • Overseeing ITAR registrations, categorizations, and changes notifications

Moreover, your chosen law firm must scrutinize the third parties involved in your operations, making sure they pose no risks to security.

Defend Your Enterprise During an Assessment

When facing a likely non-compliance audit, building a strong defense is critical. A law firm helps by evaluating the circumstances, pinpointing hazards, and devising plans to correct errors.

The initial stage requires an internal audit. Attorneys will sift through information, compile risks, and present possible solutions while clarifying the severity of your predicament.

The subsequent step entails intervention with the ongoing investigation or audit. Your chosen law firm represents your interests, guides the process, rectifies inaccuracies, and collaborates with auditors for a favorable resolution.

Often, investigators can resolve cases without resorting to formal court action, particularly when non-compliance was unintentional. Lawyers can communicate with federal agencies to discover unofficial remedies while avoiding civil, criminal, or administrative charges.

If required, a reliable legal team will deliver a robust defense on behalf of your company, representing you at hearings and other events.

Conclusion: Safeguard Your Business with Compliance Law Professionals

Abiding by export regulations is essential for defending your enterprise against high-priced penalties and legal conflicts. Hence, partnering with a competent compliance staff is vital for securing business interests and ensuring prosperous international expansion.

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I was searching for a law firm with some power to help me deal with a warrant in New York . After 6 days I decided to go with Spodek Law Group. It helped that This law firm is well respected by not only the top law firms in New York , but the DA , Judge as well. I...

~Fonder Brandon

5 Stars
It was my good fortune to retain Spodek Law Group for representation for my legal needs. From the beginning, communication was prompt and thorough. Todd, Kenneth and Alex were the first people I worked with and they all made me feel comfortable and confident that the team was going to work hard for me. Everything was explained and any concerns...

~A G

5 Stars
After meeting with several law firms, I chose the Spodek Law Group not only for their professionalism and experience, but for the personal attention given to me right from the initial consultation. It is important to recognize how crucial having the right legal team is when faced with potentially life altering events that impact families and the lives of loved...

~George Cherubini

Spodek Law Group

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We Provide Superior Service, Excellent Results, At A Level Superior To Other Criminal Defense Law Firms. Regardless Of Where Your Case Is, Nationwide, We Can Help You.
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