International Trade: Export Controls & Economic Sanctions: Highly Regarded
USA Guide 2024 : USA - Nationwide
Band 1
Email address
[email protected]Contact number
+1 202 739 3000About
Provided by Morgan, Lewis & Bockius LLP
Global and domestic organizations face a daunting range of laws and regulations affecting how they conduct business. Whether identifying new compliance risks, assessing the viability of the supply chain, managing cross-border due diligence for multiple investments, or dealing with cybersecurity issues, companies navigate complex and sometimes inconsistent requirements in an effort to maintain a strong global footprint. The ever-changing landscape of regulatory requirements presents companies with ongoing compliance challenges requiring timely, in-depth analyses.
Morgan Lewis understands these requirements and advises clients on how to manage their myriad obligations in a cost-effective, efficient, compliant and, where needed, business-friendly manner. Across all industries—from defense to aerospace, to telecommunications, technology, and financial services—we help clients move product, people, and technology in alignment with regulatory obligations.
Chambers Review
Morgan, Lewis & Bockius LLP houses an impressive team capable of assisting clients with a host of trade controls issues. The firm regularly works with defense, aerospace and satellite companies, among others.
Work Highlights
- Morgan, Lewis & Bockius LLP continued to provide representation to an individual in an effort to have them removed from the OFAC Specially Designated Nationals list, on both legal and policy grounds.
Strengths
Provided by Chambers
"The team are very proactive and good at delivering on tasks in a timely manner."
"Morgan Lewis provides very good and supportive subject matter experts."
"The firm is thorough and ensures our team understands regulatory requirements."
"The team are very proactive and good at delivering on tasks in a timely manner."
"Morgan Lewis provides very good and supportive subject matter experts."
"The firm is thorough and ensures our team understands regulatory requirements."
Notable Practitioners
Giovanna Cinelli handles both export controls and economic sanctions matters. She frequently works with clients in the manufacturing sector.
"Giovanna is a wonderful attorney."
Kenneth Nunnenkamp is an experienced trade controls practitioner who regularly handles OFAC, EAR and ITAR-related work. He counts manufacturers and defense companies as key clients.
Casey Weaver is an associate who assists with a range of customs matters. She often advises on Section 232 and 301 exclusions.