About

Provided by Miller & Chevalier Chartered

Miller & Chevalier's economic sanctions and export controls practice provides advice that is practical, actionable, and tailored to each client's specific circumstances and risk profile. We draw on our team's invaluable mix of experience in government service and on the defense side of economic sanctions and export controls matters, as well as our firm's unique expertise in building effective compliance programs for U.S. and multi-national clients across a range of industries and countries.

Miller & Chevalier's Customs and Import Trade Practice advises on import-related requirements enforced by U.S. Customs and Border Protection (CBP) and customs administrations worldwide. Our team is led by a former CBP headquarters attorney and our clients span a broad range of industries. Our experience includes advising on the following areas: compliance counseling; customs enforcement; tariff mitigation; audits; duty-saving programs; anti-dumping and countervailing duty (ADD/CVD orders); customs litigation; voluntary partnership programs; and U.S. trade legislation and regulations.

Chambers Review

Provided by Chambers

International Trade: Customs - USA - Nationwide

3
Band 3

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

  • Miller & Chevalier acted on behalf of Southwest Airlines in litigation to recover sums exacted by CBP.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Richard Mojica
2
Richard Mojica
2
Band 2
Richard Mojica has a broad customs-based practice. He regularly advises clients on customs classification and Section 301 exclusions.

He provides superb responsiveness, flexibility and insight into the process.

Richard Mojica combines outstanding legal expertise in trade and customs with a practical, client-oriented approach. His advice is always clear, precise and timely, which makes him an invaluable partner to work with.

Richard's deep understanding of the law, ability to translate complex issues into easily digestible intelligence and efficient navigation of relationships and issues is unparalleled.

Timothy  O'Toole
3
Timothy O'Toole
3
Band 3
Timothy O'Toole is well regarded for his work with financial services companies. He counsels on compliance with the US sanctions regime.

Tim is a truly outstanding professional in litigation and sanctions fields alike. He offers concrete solutions and understands the client's aims.

Timothy delivers tailored, commercially viable compliance solutions.

If it's serious, we go to Tim because he's seen it and done it. He is pragmatic, strategic and brings clarity in challenging areas.

Tim gets to the crux of an issue.

Tim is responsive, pragmatic, commercially astute and extremely knowledgeable.

Ranked Lawyers at
Miller & Chevalier Chartered

Provided by Chambers
Filter by
Band

USA - Nationwide

International Trade: Customs

Richard Mojica
2
Richard Mojica
2
Band 2
International Trade: Export Controls & Economic Sanctions

Timothy  O'Toole
3
Timothy O'Toole
3
Band 3

Members

Provided by Miller & Chevalier Chartered

Richard Mojica

Richard Mojica

Head of Department

Timothy  O'Toole

Timothy O'Toole

Head of Department