Akin‘s export controls, customs, and sanctions teams have a strong reputation on the market due to a combination of high-end clients and a strong depth of services. On the customs side of the team, the firm’s attorneys are capable of representing companies across a range of market sectors including shipping, rail, and food with a focus on investigations, tariff controversies, and litigation. The firm’s large international trade deal flow, combined with its reputation in the area, has led to wide-reaching global capabilities and experience in the sanctions and export controls space, with ITAR and EAR investigations a notable strength. Part of a very deep bench of lawyers in Washington D.C., Thomas J McCarthy ‘s client base includes significant aerospace and defense companies. Lars-Erik A Hjelm and Suzanne Kane head the custom practice, with vast public and private sector experience. Susan M C Kovarovics focuses her practice on ITAR and EAR sanctions. Shiva Aminian leads the international trade practice on the West Coast, working out of the Los Angeles office. Kevin Wolf remains very important to the team.
Customs, export controls and economic sanctions in United States
Akin
Responsables de la pratique:
Lars-Erik Hjelm; Thomas J McCarthy; Shiva Aminian
Autres avocats clés:
Jason Prince; Susan Kovarovics; Michael Mineiro; Kevin Wolf; Susan Kane
Les références
‘On US Customs matters, Akin has the right depth of experience to help navigate these complex requirements. Their insights and know-how really made the difference in helping our Company respond to a long-standing audit and reach a beneficial resolution.’
‘Lars Hjelm is not only an expert in the Customs space but they always go the extra mile to help when needed.’
‘Akin is well-connected with various officials and elected representatives representing both parties. Their bench of former government officials is impressive and very helpful in figuring out how to interpret and anticipate new regulations. For export matters, they have true experts in every field, from policy to implementation to licenses and rulings. They even have engineering experts for classification. In the fast-moving field of AI regulations, they are THE experts in export compliance.’
Principaux clients
Vitol
Keysight Technologies, Inc.
Kenvue
HawkEye 360
Iridium
Johnson & Johnson
Principaux dossiers
- Advises HawkEye 360 on policy advocacy to the U.S. Congress and government agencies (including funding requests), export control compliance and licensing, government contracting (including classified government contracts), spacecraft licensing and other related regulatory advice.
- Advises a market-leading consumer healthcare company on various customs compliance issues. The company distributes world-renowned over-the-counter brands.
- Provide export control and sanctions advice and support, including in connection with Keysight’s 2021 ITAR Consent Agreement.
Baker McKenzie
Baker McKenzie LLP's International Trade group has a breadth of capabilities that involve handling export controls, economic sanctions, and customs issues for a diverse range of domestic and international clients. The firm boasts a 'Global Sanctions Investigations Group' which compromises lawyers from across the firm's US offices and international network. This network allows the firm to provide advice across timezones, with traditional advisory and enforcement representations remaining a strength, alongside an ability to handle matters in sensitive jurisdictions and industries. Janet Kim (Washington D.C.), Terence Gilroy (New York) and Alison Stafford Powell (Silicon Valley) are key members of this team. The firm's Customs Compliance and Planning team focuses on supply chain considerations, with knowledge of customs enforcement, compliance, litigation, forced labor compliance and risk assessments and strategic planning and counseling. Chandri Navarro (Washington D.C.) and Eunkyung Kim Shin (Chicago) have deep knowledge of global customs regulations.
Responsables de la pratique:
Janet Kim; Alison Stafford Powell
Autres avocats clés:
Chandri Navarro; Terence Gilroy; Eunkyung Kim Shin
Principaux dossiers
King & Spalding
King & Spalding LLP has a deep bench of lawyers across their International Trade team, giving them broad capabilities to handle both customs and export controls and sanctions-related issues. The customs branch of the team has a record of being involved in some significant customs investigations and litigation matters, with the ability to handle forced labor risk assessments, antidumping duties, and customs valuation. Stephen Orava, Patrick Togni, and Jeffrey Telep have notable expertise in the customs sector, whilst Michael Taylor heads the subteam. Christine Savage heads the Export Controls and Sanctions practice, which is capable of supporting clients in relation to global conflicts and sensitive industries such as semiconductors, with former USTR Chief of Staff, Jamieson Greer, having deep knowledge of advanced manufactured goods trade policy.
Responsables de la pratique:
Michael Taylor; Christine Savage; Stephen J. Orava
Autres avocats clés:
Jamieson Greer; Jeffrey Telep; Patrick Togni
Les références
‘The team (Mike Taylor and Patrick Togni) are extremely knowledgeable and responsive to the business issues we face on a daily/weekly basis. In addition, they provide both practical and solucionable advice related to our business challenges.’
‘Mike Taylor is able provide guidance in a clear and concise manner always balancing reasonable solutions with mitigation of risks.
Patrick Togni is a strong force in providing in-depth viewpoints either substantiating a position or possible risks entailed.
Principaux clients
Aegis Security Insurance Company (Customs)
American Furniture Manufacturers Committee for Legal Trade (client for over 15 years) (Customs)
Atlas Holdings LLC (Customs)
Cleveland-Cliffs Inc. (Customs)
Composite Resources Inc. and North American Rescue
Encore Wire Corporation (Customs)
Energizer Holdings, Inc. (client for over 5 years) (Customs)
Hexcel Corporation (client for over 15 years) (ECS) (Customs)
Hunter Douglas, Inc. (Customs)
Illinois Tool Works (Customs)
Novelis, Inc. (client for over 15 years) (Customs)
Novolex (client for over 15 years) (Customs)
RHI Magnesita (Customs)
Terphane, Inc. (client for over 10 years) (Customs)
Principaux dossiers
- Represented Aegis on two collection matters brought by U.S. Customs and Border Protection in the U.S. Court of International Trade to recover antidumping duties on entries.
- Regularly assist large companies in the fintech/financial services, media, telecom, and technology sectors to conduct internal investigations and advise on compliance matters before BIS, DDTC, and OFAC.
- Filed two lawsuits at the U.S. Court of International Trade against U.S. Customs and Border Protection to recoup undistributed interest under the Continued Dumping and Subsidy Offset Act, on behalf of producers of wooden bedroom furniture, polyethylene retail carrier bags, and magnesium
ArentFox Schiff
Headquartered in Washington DC, ArentFox Schiff‘s International Trade and Investment group, chaired by David Hamill, boasts a deep bench of lawyers, with additional expertise in various other domestic and international offices, enabling them to handle a variety of customs, export controls, and economic sanctions-related issues. In the customs space, the team is capable of advising on classification, value, and origin issues, with Angela Santos, head of the customs sub-section, a forced labor regulation export. The sanctions team regularly assist international clients across a variety of jurisdictions, with notable activity supporting defense companies faced with DDTC consent agreements. Kay Georgi and Christopher Skinner have a deep understanding of the economic sanctions landscape, as well as the ITAR and EAR frameworks.
Responsables de la pratique:
David Hamill
Autres avocats clés:
Kay Georgi; Angela Santos; Christopher Skinner; Sylvia Costelloe
Les références
‘The lawyers are technically excellent. Experts in their filed, but also approachable, commercial and easy to work with.’
‘Kay Georgi is a superstar – easy to deal with and fantastically astute.’
‘They do not recommend to invest on something unworthy. On trade matters, this is important.’
Principaux clients
Government of Quebec
Assan Aluminyum
Hanwha Q Cells
Crown Holdings, Kingston Technology, and many others
Dover Corporation
AeroVironment, Inc.
Forced Labor Guidance
Crown Cork & Seal
Section 301
Principaux dossiers
- Representing the Government of Quebec in a countervailing duty (anti-subsidy) investigation of Uncoated Groundwood Paper from Canada. The most common form of this paper is newsprint.
- Counsel clients in various industries including fashion, solar, electronics, clean energy, and automotive, regarding compliance with forced labor laws.
- Advises Dover Corporation, a global manufacturer with annual revenues exceeding $7 billion, on both import and export investigations, False Claims Act (FCA) investigations, audits, compliance training, classifications, and compliance strategies.
Hogan Lovells US LLP
Hogan Lovells US LLP International Trade and Investment team leverages its strong global presence to address the issues of clients across multiple jurisdictions. The firm is capable of navigating complex export controls, sanctions, and customs restrictions to provide comprehensive advice to global institutions. With a notable strength in export controls and economic sanctions, the team has notable activity in ‘high-risk’ countries, with a high demand for compliance-related issues pertaining to export control restrictions imposed by the US on Russia. Ajay Kuntamukkala provides advice to both US and international companies. Stephen Propst has 25 years of experience advising space and satellite industry clients. Aleksandar Dukicis a go-to sanctions lawyer for financial institutions whilst Beth Peters has vast experience in a variety of international trade sectors. Anthony Capobianco is an export and sanctions expert, whilst Craig Lewis focuses his practice on customs and forced labor.
Responsables de la pratique:
Ajay Kuntamukkala
Autres avocats clés:
Beth Peters; Stephen Propst; Aleksandar Dukic; Anthony Capobianco; Craig Lewis; Josh Gelula
Les références
‘The Hogan Lovells team provides practical, timely trade advice.’
‘High level of expertise, true professionals, proactive and responsive, very capable, can cover all of the sanctions and export control areas’
‘Responsive, experts. Beth Peters manages relationships well and ensures good quality of legal guidance. ’
Principaux clients
Nasdaq, Inc.
Federal Express
ZTE
Lockheed Martin
SES S.A.
Pfizer
Medtronic
Valeo
Teva Pharmaceuticals
Stratasys
Principaux dossiers
- Assisted the client with a voluntary self-disclosure and settlement with the U.S. Treasury Department’s Office of Foreign Assets Control (“OFAC”) relating to U.S. sanctions on Iran, including negotiating a significant reduction of the civil monetary penalty.
- Supporting the leading global security and aerospace company’s inhouse team in conducting trade compliance due diligence on potential portfolio companies, conducting related risk analysis, and working with the portfolio companies to ensure compliance with applicable export control laws.
- Serving as lead US export controls and sanctions counsel to the Chinese multinational telecommunications equipment and systems company ZTE, assisting with all aspects of compliance with US regulations and the terms of the company’s unprecedented 10-year Superseding Settlement Agreement (SSA) with the US Department of Commerce.
Latham & Watkins LLP
Co-led, out of Washington D.C., by the reputable Les P. Carnegie, the Latham & Watkins LLP national security team has notable strength in the export controls and economic sanctions space. The team's capabilities are very wide-ranging, with experience in assisting and advising on government investigations, counsel during the transaction lifecycle, and regulatory advice. The team has a client base that spans significant private equity firms, multi-national corporations, global pharmaceutical companies, and financial institutions. Carnegie is described as 'knowledgeable, approachable and helpful', whilst his co-lead, Eric Volkman has a deep knowledge of compliance issues with experience in designing and implementing compliance programs. Andrew Galdes is a key member of the team.
Responsables de la pratique:
Les P. Carnegie; Eric S. Volkman
Autres avocats clés:
Andrew Galdes
Les références
‘Latham’s import/export compliance team is excellent substantively and also understands how the bureaucracy and processes of Washington DC work. They are responsive and give business-minded answers. ’
‘Les (Carnegie) is knowledgeable, approachable and helpful. Andrew (Galdes) is also knowledgeable and he is responsive and good at keeping you informed and up to date. ’
‘The Latham & Watkins trade compliance team excels because of its diverse and extremely knowledgeable partners and associates. They are always timely and help us work through complex legal issues for international operations. Each member of the team complements the others, and it is clear they work well together to provide comprehensive guidance and counsel. ’
Principaux dossiers
- Advised the US electronic systems design firm Cadence Design Systems, Inc., on sanctions and export controls compliance related to its US$ 1.24 billion acquisition of BETA CAE Systems International AG, a leading system analysis platform provider of multi-domain, engineering simulation solutions.
- Advised Robinhood on US, EU, and UK sanctions and export control issues in connection with its acquisition of cryptocurrency exchange Bitstamp Ltd.
- Represents Duolingo, Inc., a US technology company that provides a virtual e-learning platform. Latham successfully represented Duolingo before the US Department of Treasury’s Office of Foreign Assets Control (OFAC), and secured authorization from OFAC for Duolingo to provide its language-learning app, and administer its English proficiency exam, to students and other persons located in Syria.
Steptoe LLP
Steptoe LLP International Trade & Regulatory Compliance team has vast capabilities in the economic sanctions, export controls, and customs areas. The firm has developed its ability to advise clients on the scope of US sanctions regulation, including the development of compliance programs and conducting due diligence. The export controls branch of the team are able to provide complex regulatory compliance advice in sensitive industries such as technology, defense, and telecoms. In the customs space, the practice offers advice on import and export declarations, including tariff classification numbers and country of origin determination. Meredith Rathbone and Alexandra Baj lead the Washington D.C.-based team on export controls and sanctions matters whilst Edward Krauland and Jack Hayes, who is described as ‘experienced and extremely responsive’ are key members of the team. Dave Stetson, based in New York, is knowledgeable about the impacts of Russian sanctions.
Responsables de la pratique:
Meredith Rathbone; Alexandra Baj
Autres avocats clés:
Edward Krauland; Jack Hayes; Brian Fleming; Dave Stetson
Les références
‘Ed Krauland provides advice to me concerning US sanctions, and on occasions on export control laws. The expertise which Ed possesses in this area, including his historic knowledge of the different sanctions regimes and reasons for their adoption, is rare, and I have not come across anyone who possesses such in-depth knowledge ’
‘Ed Krauland who provides advice quickly, clearly and what needs to be taken into account to mitigate potential risks. Such advice cannot be provided without an in-depth knowledge of the area, which Ed possesses. ’
‘They have a very good international trade (including export controls, economic sanctions) and their advice is quite responsive and reliable.’
Principaux clients
Minth Mexico Coatings S.A. de C.V. (MMC)
Lattice Semiconductor
Principaux dossiers
- Obtained a major trial victory on behalf of our client Lattice Semiconductor Corporation (Lattice) after a three-week jury trial based in the Oregon District Court (Steven de Jaray, et al. v. Lattice Semiconductor).
- Represented Minth Mexico Coatings S.A. de C.V. (MMC) in an Enforce and Protect Act (EAPA) proceeding conducted by US Customs and Border Protection (CBP) to determine whether the company had evaded antidumping and countervailing duties applicable to imports of aluminum extrusions from China.
White & Case LLP
White & Case LLP‘s International Trade team are capable of advising on ever-evolving customs, export controls, and economic sanctions regulations and trends impacting their notable international client base. Boosted by the arrival of former US DOJ director David Lim, the firm’s export controls and sanctions practice have the capability to provide compliance counsel across a broad range of jurisdictions. Cristina Brayton-Lewis focuses her practice on critical technology issues, often involving semiconductors, AI, and quantum computing. Nicole Erb is an economic sanctions specialist. The firm’s Customs practice is capable of assisting domestic and foreign companies to comply with duty regimes, address complex requests from the US Customs and Border Protection, and defend against detentions, investigations, and audits. Jay Campbell is a key member of the Customs focus group, alongside Allison Kepkay.
Responsables de la pratique:
Cristina Brayton-Lewis; Nicole Erb
Autres avocats clés:
Jay Campbell; Alisson Kepkay; David Lim; Jason Burgoyne
Principaux dossiers
BakerHostetler
BakerHostetler‘s International Trade group, stationed in Washington DC, has notable expertise in assisting clients in the manufacturing, medical device, forest products, and chemicals industries. In the customs space, the team is capable of providing compliance counsel, structuring supply changes, addressing country-of-origin questions, and litigating on behalf of their clients. Michael S. Snarr represents a variety of U.S.-based importers in a challenge to the imposition of 301 duties on imports from China. The firm’s export controls branch handles compliance assessments, international investigations, and due diligence with Melissa Mannino a well-regarded lawyer in this market. Barbara Linney and Lana Muranovic, who is based in Houston, are important team members.
Responsables de la pratique:
Michael Snarr; Melissa Mannino
Autres avocats clés:
Barbara Linney; Lana Muranovic
Les références
‘Exceptional responsiveness and attention to detail. ’
‘Rockstar level of performance from Melissa Mannino! ’
‘Very friendly, collaborative working style, paired with deep expertise and experience. ’
Principaux clients
NOA Brands America Inc.
C-Port International
Resolute Forest Products, Inc
Conseil de l’industrie forestière du Québec
Pentair Filtration Solutions
Component Hardware Group
The Orvis Company
Oatey Company
Anchor Tool & Die Company
Audio Technica U.S. Inc.
Kulkoni Inc.
Monument Chemical
BOMAG
Fi-Foil Company
Principaux dossiers
- Represent numerous U.S. importers who have joined the fight to challenge at the U.S. Court of International Trade, the U.S. Trade Representative’s imposition of Section 301 duties on imports from China.
- Advise CIFQ (the Québec Forest Industry Council) and its members on a range of customs issues including classification, valuation, origin, and entry. The firm represents the association in antidumping and countervailing duty litigation, but also assists members of the association in responding to inquiries from U.S. Customs & Border Protection, including audits.
Crowell & Moring LLP
Crowell & Moring LLP's International Trade Group, predominantly operated out of Washington DC, offers breadth and depth across a variety of trade law sectors, with broad capabilities in the customs, export controls, and sanctions area. The firm has a notable strength in the customs area, with a client list that involves significant U.S. importers, and is capable of handling complex customs investigations and proceedings, as well as classification, valuation, origin, and trade agreement matters. John Brew and David Stepp (Los Angeles) have expertise in the customs space. The firm's export controls and sanctions team is driven by David (Dj) Wolff, whilst Carlton Greene is also an recommended lawyer in this area.
Responsables de la pratique:
David J. (Dj) Wolff ; John Brew; David Stepp
Autres avocats clés:
Carlton Greene; Maria-Alejandra (Jana) del-Cerro
Principaux clients
FGV Holdings Berhad
Samsung SDS
Sports and Fitness Industry Association
Nutricia North America, Inc.
Lloyd’s Market Association (LMA)
Audax Management Co., LLC
Invenergy (confidential matter)
Principaux dossiers
- Represent FGV Holdings Berhad, a Malaysian-based global agribusiness/food company and major palm oil producer,before U.S.Customs and Border Protection (CBP) in connection with the Withhold Release Order (WRO) import ban of its products into the U.S. due to allegations of forced labor.
- Assisted Samsung SDS, a provider of Information Technology Services,in obtaining favorable country of origin rulings on automated guided vehicles (AGVs). As a result of these rulings, the AGVs were not subject to Section 301 duties, which saved Samsung millions of USD in additional duties.
- Led Lloyd’s Market Association engagement with the U.S. Department of Treasury, and Office of Foreign Assets Control(OFAC) to revise their industry standard sanctions clause for the first time in more than a decade. The revised clause will be included in virtually all major insurance contracts moving forward.
Gibson, Dunn & Crutcher LLP
Centered in Washington DC, Gibson, Dunn & Crutcher LLP‘s International Trade Practice Group boasts a strong bench of lawyers with capabilities that position themselves to serve as primary international trade counsel across a wide spectrum of trade issues. Led by the reputable Adam Smith, the team has acted in some notable sanctions-related matters, providing services in due diligence, strategic frameworks, and investigations. Smith, alongside Christopher Timura and Samantha Sewall has provided extensive counsel to Paris-based energy company, TotalEnergies SE, regarding US, EU, and UK sanctions. Stephenie Gosnell Handler is a CFIUS expert.
Responsables de la pratique:
Adam M. Smith
Autres avocats clés:
Stephenie Gosnell Handler; Chris Timura; Samantha Sewall
Les références
‘The Gibson team is able to handle complex matters with ease and come to commercial solutions. For any complex or high-touch financings, Gibson is my first call. The breadth of the Gibson team in real estate allows for collaboration across verticals. The Gibson team is also able to leverage other parts of Gibson, particularly tax and litigation experts.
‘The Gibson RE team is very communicative and responds quickly to requests. They are a pleasure to work with.’
‘They all go above and beyond in terms of client service – including responsiveness, market knowledge, technical expertise, efficiency and thoroughness.’
Principaux clients
Kohlberg Kravis Roberts & Company L.P. (KKR)
TotalEnergies SE
Intuit, Inc.
UBS AG
ICANN
Cryogenic Industries, Inc.
Accuride Corporation
Binance Holdings Limited
Principaux dossiers
Mayer Brown
Mayer Brown‘s Washington DC-based Trade practice continues to grow, boasting a strong track record across customs, export controls, and economic sanctions issues for significant domestic and international clients. The firm’s Customs practice, led by Sydney Mintzer advises companies on supply chain risk, and import compliance and is capable of representing clients in proceedings before the CBP. The firm’s strong relation to Berkshire Hathaway has resulted in a stream of work for US manufacturers, whilst they have also seen growth in advising Chinese companies, with Jing Zhang a native Mandarin speaker. Tamer Soliman leads the Export Controls and Sanctions team, and his clients include sovereign wealth funds, defense companies, and emerging tech businesses. Adam Hickey is a key member of the team, which has also been boosted by the hire of Mac Bernstein.
Responsables de la pratique:
Sydney Mintzer; Tamer Soliman
Autres avocats clés:
Jing Zhang; Mac Bernstein; Adam Hickey
Les références
‘The Mayer Brown export control team has deep subject matter expertise and is well placed to advise clients in the technology space. They are also well-connected with other firms internationally to help connect clients with local counsel when local export expertise is required.’
‘The Mayer Brown firm can offer various exceptional experts meeting utmostly the need of the different stages of the litigation from the evidence survey, testimony, courtroom trial, appealing, even the juror selection. The staff from the same firm, experts outsourced and the representatives from the client’s side are well organized, and back up each other making the whole litigation process smooth from the beginning till the end no matter how long the duration.’
Principaux clients
SONOS Inc
EverPro Technologies Company, Ltd.
Southwire Company
Element Electronics
Boxwell LLC
Arkema Inc
Wireless Supply Services, LLC (part of Asurion)
Magellan Corp
Blue Stem Brands
Maesa Inc
Volvo Car Corporation
Orbit Aluminum Industries
Teijin Holdings Ltd
Webb Wheel Products (a Berkshire Hathaway Company)
Palliser Furniture Holdings Ltd.
Perfection Hy-Test Company (a Berkshire Hathaway Company)
ZC Rubber America Inc./Zhongce Rubber Group Co., Ltd.
Sirio Pharma Co., Ltd.
OMERS
Goldman Sachs
Unilever plc / Murad LLC
Yandex
The Boeing Company
The Dow Chemical Company
PNC Bank
McDermott International
Walton Street Capital
Scotiabank
BMO Bank N.A.
Nomura Corporate Funding Americas, LLC
GATX Corp.
Wells Fargo
Principaux dossiers
- Acted as sanctions counsel to Yandex N.V. on its high-stakes, extremely complex exit from Russia, and obtained the OFAC license required to complete the divestment. This was the largest Russia divestment since the invasion of Ukraine, with a transaction value of over US$5 billion.
- Secured a victory for Arkema Inc., a major global chemical corporation and lone US producer of R-32, when the US International Trade Commission (ITC) determined the industry was materially injured by Chinese imports. As a result of the final determination, antidumping duties of between 161% and 211% were imposed.
- Represent Volvo in ongoing customs litigation at the US Court of International Trade seeking to invalidate certain Section 301 duties imposed by the US Government on imports from China.
Morrison Foerster
Morrison Foerster's National Security practice, based in Washington DC, provides advisory and investigation capabilities on a comprehensive range of regulatory, compliance, and enforcement matters relating to export controls and economic sanctions. The team is acts on mandates from sovereign bodies, global financial institutions, and significant fintech companies. John Smith is a trusted authority on U.S and multilateral sanctions, whilst Brandon Van Grack and Charles Capito have deep knowledge of export control regulations. Former OFAC officials Rachel Fiorill and Andrea Delisi provide expertise through their direct experience within the governments' regulatory frameworks.
Responsables de la pratique:
John E. Smith Brandon L. Van Grack
Autres avocats clés:
Rachel Fiorill; Andrea Delisi
Principaux clients
The Clearing House
Walmart
Stellantis
JPMorgan Chase
Wells Fargo
ITOCHU
Citigroup, Inc.
Principaux dossiers
Pillsbury Winthrop Shaw Pittman LLP
Pillsbury Winthrop Shaw Pittman LLP export control/sanctions practice, 13 strong, offers a variety of services to a client base that spans a range of sectors including aviation, nuclear, technology, and defense. The team provides an encompassing, global view of sanctions and export control issues, with the ability to handle queries out of multiple jurisdictions. With a notable strength in the aerospace field, driven by Stephan Becker, the team represents significant companies on licensing, compliance, and enforcement matters. Christopher Wall focuses his practice on export controls and foreign investments whilst Nancy Fischer is an expert in sanctions compliance and litigation. Aaron Hutman, Matthew Rabinowitz, and Benjamin Cote are also key members of the Washington DC-based team.
Responsables de la pratique:
Stephan Becker; Nancy Fischer
Autres avocats clés:
Christopher Wall; Aaron Hutman; Benjamin Cote; Matthew Rabinowitz
Les références
‘This practice has the ability to cover a wide range of topics and will ensure that it’s answers are relevant to the entire business of the client. It is of great benefit to have a partner that will advise based on implications to your entire company versus just a single question as it allows you to move forward effectively.’
‘Stephan Becker is the best trade counsel in business right now. Stephan works to understand the client’s business completely and gives his guidance and counsel with an awareness of what present and future implications to actions may be and what historical case history shows. Stephan works to understand and answer the questions raised, while also advising on what is relevant to what was asked based upon your business. Stephan also understands different ways that businesses engage within their industries, and how those industries operate. ’
‘This is a very top-end, sophisticated,, and experienced team of regulatory lawyers at the top of their game. In the ever-evolving world of sanctions, the team is extremely talented at managing key stakeholders and what is often a challenging process. ’
Principaux clients
Chevron
Meta
Gates Corporation
ATR
JGC Holdings Corporation
Oshkosh Corporation & Oshkosh Defense Corporation
Panasonic Corporation / Panasonic Avionics Corporation
Principaux dossiers
- Represent the Ad Hoc Utilities Group (“AHUG”) (consisting of U.S. utility companies, including Constellation Energy (formerly known as Exelon), Dominion, Entergy, Duke Energy, PG&E, Ameren, and Xcel) in connection with shipments of uranium to the United States under the Russian Suspension Agreement (administered by the U.S. Department of Commerce), legislation.
- Advise Bank of Cyprus and Association of Cypriot Banks on U.S. sanctions, export control and AML compliance matters, and interplay with the rules of the other jurisdictions.
- Advise Chevron on a wide range of international trade related matters including sanctions and compliance issues involving all U.S., UK, and EU sanctions programs, export controls (technology transfers, encryption licensing, deemed exports, etc.), antiboycott, CFIUS issues and customs matters.
Reed Smith LLP
Reed Smith LLP’s international trade team represents significant clients on complex export controls and economic sanctions mandates across multiple sectors. The team counsels government enforcement and corporate compliance matters across a vast global network, with sanctions-related shipping matters being a notable strength. Washington DC-based Michael Lowell chairs the firm’s Global Regulatory Enforcement Group and has a deep understanding of OFAC regulations which allow him to act as leading litigation counsel to a major financial institution. Leigh Hansson, who splits her time between London and DC, routinely works on sanctions enforcement matters. Lizbeth Rodriguez-Johnson, Tysons; and Felipe Berer, Miami; contribute from other offices.
Responsables de la pratique:
Michael Lowell; Leigh Hansson
Autres avocats clés:
Felipe Berer; Lizbeth Rodriguez-Johnson
Les références
‘Easy-going, hands-on and very user-friendly, and also quick turnaround.’
‘Leigh Hansson is unique in sanctions practice.
‘Technically brilliant and commercial – outcomes focused. ’
Principaux dossiers
WilmerHale
WilmerHale, with a bench of attorneys that has a wealth of public sector experience, offers an encompassing global support team covering all aspects of sanctions and export control laws across multiple industry sectors. The firm has a notable strength in handling complex tech-related sanctions issues, whilst also having the ability to help clients navigate complex cross-border sanctions pertaining to geopolitical tensions with Russia and China. The experienced Ronald Meltzer continues to be an influential force within the Washington DC team, whilst Michael Dawson brings an extensive background in designing compliance programs. Jeffrey Kessler and Zachary Goldman, based in New York, are talented lawyers in this field.
Responsables de la pratique:
Ronald Meltzer
Autres avocats clés:
Jeffrey Kessler; Michael Dawson; Zachary Goldman
Les références
‘WilmerHale’s Customs team has deep knowledge of the relevant issues, in terms of the law and the political landscape that helps shape how the law is used/applied. They offer a diverse team that ensures they’re considering the political landscape from all angles and also allows them to quickly turn around feedback and analysis requests.’
‘They do a great job of diving deep and providing substantive and technical feedback on legislation, as well as pulling back to high-level points to make them more digestible to meet their audience where they are. We’ve relied on them to provide updates to internal teams on key trade issues, as well as in meeting with key congressional members and government agencies.’
‘The individuals we work with, in particular Jeffrey Kessler, have become essential to our policy work in Washington, DC. As a company team with limited trade/customs background, we’ve really benefited from learning from the WilmerHale team, who are always down to explain simple concepts or chime in in a meeting to answer more complex questions / tie them back to our company’s interests.’
Principaux clients
Massachusetts Bay Transportation Authority
US Apparel Company
American Electronics Company
Principaux dossiers
Cleary Gottlieb Steen & Hamilton
Cleary Gottlieb Steen & Hamilton has experience counseling multinational companies, financial institutions, and sovereign bodies on a range of issues relating to economic sanctions and export controls. With the ability to identify and mitigate compliance risks through internal reviews, investigation advice, and licensing procedures, the firm has been particularly active with proceedings relating to Russian sanctions. Washington DC-based Chase Kaniecki leads the team and has been advising both domestic and international clients across industries such as technology and energy. Kaniecki is supported by Yulia Solomakhina, a special counsel based in New York with notable expertise on Russian sanctions, and Samuel Chang who was promoted to partner at the start of 2025.
Responsables de la pratique:
Chase Kaniecki
Autres avocats clés:
Samuel Chang; Yulia Solomakhina
Principaux clients
The OPEC Fund for International Development
Nayara Energy
European Investment Bank
Azimut-Benetti
Cooper Machinery Services
Suzano
Ozon Holdings Plc
Fintech Advisory Inc
Actigen Ltd
Midjourney
Clearstream International
Principaux dossiers
- Advising Midjourney, a leading San Francisco-based generative AI research lab and program, in the development of its trade compliance policy,
- Advising multiple clients sanctions and export control matters relating to Venezuela.
- Advising Nayara Energy Limited in ongoing sanctions and export controls compliance counseling in matters relating to petroleum sales, refining, and transportation.
Cooley LLP
Cooley LLP's export control and sanctions practice has continued its impressive growth under the leadership of Kevin King and remains a very active player in the technology market. In line with the firm's wider strength in tech-related legal issues, the export controls and sanctions team has been notably active in issues pertaining to semiconductors, AI applications, space technology, and technology-focused venture funds. Annie Froehlich focuses her practice on matters arising under the EAR and ITAR sanctions programs. Shannon MacMichael handles international review matters such as risk assessments and product and technology classifications. Karen Tsai and Sarah Oliai are key members of the team.
Responsables de la pratique:
Kevin King; Annie Froehlich
Autres avocats clés:
Shannon MacMichael; Karen Tsai; Sarah Oliai
Principaux dossiers
Davis Polk & Wardwell LLP
Davis Polk & Wardwell LLP's Financial Institutions Group provides advice to financial institutions, fintechs, and technology companies on sanctions compliance issues, often relating to blockchain, cryptocurrency, and digital asset activities. Led by the well-renowned Paul Marquardt, the team is capable of establishing compliance programs, conducting due diligence, and counseling on OFAC compliance requirements. Marquardt is supported by John Reynolds who handles a broad volume of sanctions matters, and Will Schisa.
Responsables de la pratique:
Paul Marquardt
Autres avocats clés:
John Reynolds; Will Schisa
Principaux clients
British American Tobacco
Doctors Without Borders (pro bono)
NBCUniversal
Principaux dossiers
Eversheds Sutherland
Eversheds Sutherland‘s international trade team, based in Washington DC, is the trusted economic sanctions and export controls advisor to some significant international corporations. Beyond general economic sanctions compliance across multiple jurisdictions, the team is capable of being strategic counsel for global investments and representing their clients in litigation. Mark Herlach has very broad practice experience which allows him to act as a linchpin to multinationals attempting to navigate the complexity of cross-border trade. Jeffrey Bialos and Ginger Faulk are important members of the team.
Responsables de la pratique:
Mark Herlach
Autres avocats clés:
Ginger Faulk; Jeffrey Bialos
Principaux dossiers
Freshfields LLP
Freshfields LLP‘s strong transactions focus has led them to a wave of sanctions-related mandates and investigations relating to the Russia-Ukraine conflict. The firm’s Russia/Ukraine Sanctions Response Group has advised many clients on the legal and practical impacts of economic sanctions. This strength, combined with the ability to handle sanctions arising from other geopolitical events, the firm attracts clients from multiple industry sectors including energy, TMT, and financial services. Nabeel Yousef is an expert on sanctions and export control advice relating to the Russia/Ukraine conflict whilst Stephanie Brown Cripps, based in New York, provides support with her transactional background. Allison Kowalski is an important member of the team.
Responsables de la pratique:
Nabeel Yousef; Stephanie Brown Cripps
Autres avocats clés:
Allison Kowalski
Principaux clients
MTN Group Ltd.; MTN (Dubai) Ltd.; MTN Afghanistan; Phuthuma Nhleko and Irene Charnley (former executives of MTN Group Ltd.)
Principaux dossiers
- Represent MTN Group, Africa’s largest mobile service provider, in a federal Anti-Terrorism Act lawsuit and advice on issues related to economic sanctions and export controls. We represent MTN Group in the Cabrera litigation, a lawsuit brought in the US District Court for the District of Columbia under the Anti-Terrorism Act.
Holland & Knight
Holland & Knight's corporate trade regulation team, which operates predominantly out of Washington DC, provides counsel on a range of cross-border matters. Notably, the team has been active in the emerging technology space, with clients spanning the AI, cyber, Biotech, and space sectors. Robert Friedman acts as lead counsel to some significant clients and leverages a diverse background as both a private sector practitioner and former government official. Antonia Tzinova has experience assisting technology exporters and research universities on export compliance programs. Andrew McAllister, Jonathan Epstein, and Ron Oleynik are key members of the team.
Responsables de la pratique:
Ron Oleynik
Autres avocats clés:
Robert Friedman; Antonia Tzinova; Andrew McAllister; Jonathan Epstein
Les références
‘Our experience with Holland & Knight has been absolutely incredible from day one. The partners and associates are very quick to respond to all inquiries with extensive research and knowledge to share with us. The partners have built a respectful relationship with the governing bodies that we are regulated under and have great knowledge and understanding about the issues that our company and industry face.’
‘I have primarily had the honor and privilege of working with Robert Friedman. These gentlemen have gone out of their way to ensure that our organization is supported through our legal matters with them. Their swift and efficient actions in addition to their endless wealth of knowledge and experience have made these gentlemen our primary points of contact for legal support on our export compliance programs and actions.’
Principaux clients
In-Q-Tel, Inc.
International Sustainable Development Fund, LLC
SEMI
Royal Brush Manufacturing
Principaux dossiers
- Victory at the U.S. Court of Appeals for the Federal Circuit on behalf of client Royal Brush Manufacturing has resulted in U.S. Customs and Border Protection (CBP) changing its procedures for Enforce and Protect Act (EAPA) cases.
- Engaging with OFAC to obtain a license to trade in Venezuelan sovereign bonds and develop a natural resources development fund to undertake projects in Venezuela.
- Representing a variety of clients in the Export Control and Custom Importations arena.
Kirkland & Ellis LLP
Kirkland & Ellis LLP‘s International Trade team works closely with companies, investors, and boards across a range of industries to provide complex strategies for sanctions-related issues. The team is capable of assisting with compliance management, transactional risk mitigation and internal investigations on behalf of clients across multiple jurisdictions. Mario Mancuso and Lucille Hague often co-lead on matters out of Washington DC, and are capable of providing high-stakes due diligence for the flow of significant transactions the firm experiences. Other key contacts include the ‘extremely experienced’ Daniel Gerkin and Ivan Schlager, as well as Zachary Brez, who is based in New York.
Responsables de la pratique:
Mario Mancuso; Ivan Schlager; Zachary Brez
Autres avocats clés:
Lucille Hague; Daniel Gerkin
Les références
‘Breadth and depth of experience and talent differentiate the K&E team. We had a complicated international matter and they tracked down evidence and resources most firms would not be able to obtain.’
‘I’ve seen firsthand how their corporate team operates with unmatched precision and creativity, handling complex transactions in a way that not only protects but elevates your business. On the litigation side, they’re absolute warriors—strategic, relentless, and always a step ahead. And when it comes to pre-IPO work, their attention to detail and ability to anticipate challenges is nothing short of extraordinary. They make what could be an overwhelming process feel seamless and under control. ‘
‘Appropriately aggressive while always professional, commercial, efficient.’
Principaux clients
TJC, LP
Principaux dossiers
Morgan, Lewis & Bockius LLP
Morgan, Lewis & Bockius LLP‘s export control and economic sanctions team assists both domestic and international clients on cross-jurisdictional legal issues. As well as having specialized groups for the Russia/Ukraine conflict and US/China tensions, the team has experience in the critical infrastructure, defense, and emerging technology space. Giovanna Cinelli is the practice group leader in Washington DC, and regularly handles matters in the foreign intelligence space. Kenneth Nunnenkamp, who has a military background, regularly conducts internal compliance investigations for his clients. Katelyn Hilferty is a key member of the team.
Responsables de la pratique:
Giovanna M. Cinelli
Autres avocats clés:
Kenneth Nunnenkamp; Katelyn Hilferty
Principaux clients
Delyan Peevski
East-West United Bank
Principaux dossiers
Wiley Rein LLP
Wiley Rein LLP continues to build upon its strong presence in Washington DC with comprehensive work across the customs, economic sanctions, and export control areas. The customs team, led by Maureen Thorson, regularly counsels clients in the manufacturing, technology, and retail industries on a full spectrum of customs-related issues. The export controls and economic sanctions practice is co-led by Nazak Nikakhtar, John Shane, and Lori Scheetz. Nikakhtar’s practice includes advising large multinational corporations on export control license matters and compliance issues, often leading international investigations. Shane, leaning upon over 30 years of experience, has expertise across many industries including aviation, telecommunications, and defense.
Responsables de la pratique:
Nazak Nikakhtar; John “Jack” R. Shane; Lori E. Scheetz; Maureen E. Thorson
Principaux clients
iRobot
American Medical Manufacturers Association
Principaux dossiers
- Advise a number of companies in the defense & space sector, counseling on a number of unique export controls and sanctions challenges.
- Counsel retail and consumer goods, and manufacturing companies in customs, export controls, and economic sanctions matters.
- Advise clients in the encryption space on a range of export control matters, including licensing, product classifications, voluntary disclosures, and various issues related to acquisition and third-party due diligence.