Chambers Review

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International Trade: Export Controls & Economic Sanctions: Highly Regarded - USA

1
Band 1

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 represented Aspan Petrokimya, whose petroleum product cargo was seized by the Department of Justice from a vessel in Turkey and transported to the US to forfeit the property based on alleged violations of US sanctions against Iran.

Strengths

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Notable Practitioners

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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.

Richard is a superstar in Customs law and UFLPA issues.

Richard is top notch, his command of the law and his ability to navigate relationships and issues is unparalleled.

Timothy  O'Toole
4
Timothy 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.

Timothy handles the most complex cross-border multi-regulator enforcement matter with the same level of care and sophistication as a small question on interpretation of law.

Timothy O'Toole knows the technical aspects by heart but he also has a very practical approach helping clients to resolve complex challenges.

Timothy is always immediately responsive, sophisticated and erudite in his understanding of how to navigate complex issues.

Ranked Lawyers at
Miller & Chevalier Chartered

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Band

USA

International Trade: Customs

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

Timothy  O'Toole
4
Timothy O'Toole
4
Band 4