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Miller & Chevalier Chartered
Department profile | Miller & Chevalier Chartered
International Trade: Customs

Chambers Review

Provided by Chambers

International Trade: Customs - USA

4
Band 4

What the Team is Known For

Miller & Chevalier Chartered has a robust team that is capable of handling a variety of export controls and economic sanctions matters. It regularly represents clients before OFAC and BIS. The firm is also noted for its strength in customs work.

Work Highlights

Provided by Miller & Chevalier Chartered

  • Miller & Chevalier Chartered filed a claim on behalf of a Turkish petroleum trading company whose cargo was seized by the DOJ due to alleged violations of US sanctions on Iran.

Strengths

Provided by Chambers

"The firm demonstrates a sophisticated and nuanced understanding of international trade."

International Trade: Customs respondent
Global

"Miller & Chevalier are always abreast of the swiftly changing laws and regulations."

International Trade: Customs respondent
Global

"The team are responsive and accommodating to our needs."

International Trade: Customs respondent
Global

Notable Practitioners

Provided by Chambers

Richard A. Mojica
3
Richard A. Mojica
3
Band 3
Richard Mojica has a broad customs-based practice. He regularly advises clients on customs classification and Section 301 exclusions.
"Richard is a fantastic attorney with a good view of how to mitigate risks."
"He is a really pragmatic, practical lawyer and brings a very thoughtful approach to compliance."
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Timothy P O'Toole
4
Timothy P O'Toole
4
Band 4
Timothy O'Toole is well regarded for his work with financial services companies. He counsels on compliance with the US sanctions regime.
"Tim is extremely responsive, concise and practical in his delivery."
"Tim is responsive and knows sanctions inside and out."
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Ranked Lawyers at
Miller & Chevalier Chartered

Provided by Chambers
Filter by
Band

USA

International Trade: Customs
Richard A. Mojica
3
Richard A. Mojica
3
Band 3
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International Trade: Export Controls & Economic Sanctions
Timothy P O'Toole
4
Timothy P O'Toole
4
Band 4
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