International Trade: Export Controls & Economic Sanctions: Highly Regarded
USA Guide 2024 : USA - Nationwide
Band 1
Email address
[email protected]Contact number
+1 202 626 5800About
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
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 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."
"Miller & Chevalier are always abreast of the swiftly changing laws and regulations."
"The team are responsive and accommodating to our needs."
"The firm demonstrates a sophisticated and nuanced understanding of international trade."
"Miller & Chevalier are always abreast of the swiftly changing laws and regulations."
"The team are responsive and accommodating to our needs."
Notable Practitioners
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."
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."
Ranked Lawyers at
Miller & Chevalier Chartered
USA - Nationwide
Members
Provided by Miller & Chevalier Chartered
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