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: Export Controls & Economic Sanctions: Highly Regarded - USA - Nationwide

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

Provided by Chambers

Notable Practitioners

Provided by Chambers

Richard A. Mojica
2
Richard A. 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 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.

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

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
4
Timothy O'Toole
4
Band 4

Members

Provided by Miller & Chevalier Chartered

Richard Mojica

Richard Mojica

Head of Department

Timothy  O'Toole

Timothy O'Toole

Head of Department