Customs, export controls and economic sanctions in United States
Blank Rome LLP
Principaux dossiers
DLA Piper LLP (US)
DLA Piper LLP (US)‘s national security and global trade practice was bolstered by several arrivals in 2025, including Maria-Alejandra del-Cerro and Elyssa Kutner who strengthen the export compliance and customs law offering respectively.
Principaux dossiers
Akin
Akin is home to teams of well-experienced export controls, customs and sanctions lawyers who handle the full-suite of engagements for clients. Jointly led by Lars-Erik A Hjelm and Suzanne Kane, the customs team regularly advises high-end clients on customs legislation and customs enforcement across various sectors, including logistics, customs brokerage, shipping and food, with a noted focus on investigations, tariff controversies and litigation. The export controls and economic sanctions practice remains best known for its experience handling ITAR and EAR investigations and compliance mandates in the aerospace, energy, manufacturing and technology sectors. The team is well-equipped to advise on complicated disclosures and licensing issues for many large semiconductor companies, and to assist investment funds and PE entities with transactional and due diligence support. Head of the West Coast international trade offering, Shiva Aminian specializes in assisting technology clients on export control and sanctions frameworks. Based in Washington DC, Jonathan Poling leads the international trade practice, while Anne Borkovic is highlighted for her ITAR expertise. With profound knowledge in the semiconductor space, Kevin Wolf is a key practitioner, as is Thomas J McCarthy and Susan M C Kovarovics. Jason Prince is a go-to for sanctions-related work.
Responsables de la pratique:
Jonathan Poling
Autres avocats clés:
Kevin Wolf; Thomas McCarthy; Shiva Aminian; Anne Borkovic; Lars-Erik Hjelm; Suzanne Kane; Susan M C Kovarovics
Les références
‘Akin has one the strongest trade compliance teams in the field, and definitely the largest. It has more experience doing consent agreement work than any other firm – they are the go-to firm for State Department enforcement actions.’
‘On the cutting edge for semiconductor/tech regulations – they are counsel to all the top US companies and many others abroad. They are the behemoth in this area.’
‘Superb lawyers, practical, hands-on experience, collaborative, understand how businesses work (as opposed to providing advice on what the regulations say). Standouts include Kevin Wolf, Thomas McCarthy, Shiva Aminian, Anne Borkovic.’
Principaux clients
Large U.S. Aerospace Company (Honeywell)
Keysight Technologies, Inc.
Adani North America, Inc.
Li Ning Sports
Principaux dossiers
- Advised Adani, resolving issues related to the detention of their solar panel and module shipments by U.S. Customs and Border Protection under the UFLPA.
- Representing Li Ning in connection with a CAATSA enforcement action by U.S. Customs and Border Protection, alleging the use of North Korean labor in its supply chain.
Baker McKenzie
Baker McKenzie maintains a strong position in the market for customs, export controls and economic sanctions mandates. Drawing on its nationwide presence and strong position with the regulated industry, the team is well-equipped to handle investigations, whether there are violations of sanctions or export controls. The customs practice actively assists a client base which includes large US importers, with customs compliance and enforcement issues, litigation, and strategic sourcing planning and counseling, with noted experience representing clients in front of CBP regarding prior disclosures and protests. The practice is steered by Washington DC-based Janet Kim, who is well-regarded for sanctions work, alongside Palo Alto-based Alison Stafford Powell, who is a go-to for compliance counseling in export controls and sanctions. Based out of Chicago, Eunkyung Kim Shin and Chandri Navarro have expertise advising on customs law and regulations, and the impact of tariffs, notably for pharmaceutical and medical device companies. The combined experience brought by New York-based Terence Gilroy and DC-based Kerry Contini strengthens the firm’s sanctions compliance and trade investigations offering.
Responsables de la pratique:
Janet Kim; Alison Stafford Powell
Autres avocats clés:
Chandri Navarro; Terence Gilroy; Eunkyung Kim Shin; Kerry Contini
Les références
‘Alison Stafford Powell has been instrumental in providing US sanctions compliance advice. She is a very talented lawyer, providing exceptional client service and comprehensive legal advice. It’s always a pleasure to work with Alison!’
‘The Baker McKenzie LLP team consistently demonstrates exceptionally high standards across multiple areas. If you are seeking guidance, practical recommendations, or a trusted sounding board to troubleshoot complex issues, they provide clear, reliable support.’
‘I strongly recommend Eunkyung Kim Shin. She is one of the best partners I have worked with and consistently delivers excellent results. She explains complex matters in simple, accessible terms, ensuring everyone in the room understands the issue and the proposed approach.’
Principaux dossiers
King & Spalding
Based in Washington DC, King & Spalding‘s team has experience handling a wide range of complex customs, export controls, and economic sanctions-related mandates across a range of industries, from aerospace, defense and semiconductors, to automotive, energy and fintech. With a proven track record in customs investigations and litigation, the customs team is increasingly turned to for advice on how trade policy decisions affect global supply chains. Head of the customs practice Michael Taylor is a go-to for manufacturers on import matters across industries including pharmaceuticals, medical device and chemicals. Patrick Togni brings experience representing clients before US CBP and advising clients on tariff policy and customs compliance, while Jeffrey Telep is noted for his expertise in handling litigation in the US Court of International Trade. The practice is also sought out by large companies for sanctions and export control advice related to global conflict and sensitive sectors. As head of the export controls and sanctions practice, Christine Savage has experience advising on enforcement issues related to export controls, particularly in technology-focused industries.
Responsables de la pratique:
Michael Taylor; Christine Savage; Stephen Orava
Autres avocats clés:
Patrick Togni; Jeffrey Telep
Les références
‘Michael Taylor is a stand-out for his subject matter expertise, responsiveness and quality of advice.’
‘The partners on the engagement are extremely insightful to the business needs and issues to be addressed.’
‘The partners are very proactive and practical in their advice and willing to assist on all matters to reach the most favorable outcome albeit, strategic or risk mitigating.’
Principaux clients
Aegis Security Insurance Company
American Furniture Manufacturers Committee for Legal Trade
Atlas Holdings LLC
Cleveland-Cliffs Inc.
Composite Resources Inc. and North American Rescue
Encore Wire Corporation
Hexcel Corporation
Hunter Douglas, Inc.
Novelis, Inc.
Novolex
RHI Magnesita
Terphane, Inc.
Principaux dossiers
- Represented Aegis on a collection matter brought by US Customs and Border Protection in the US Court of International Trade to recover antidumping duties on entries for which Aegis acted as surety.
- Represented the US domestic industry on EAPA investigations to address evasion of the AD/CVD orders.
- Advising a range of companies and industries on the export control and sanctions aspects related to the new tariff and Executive Order developments under the Trump Administration, including application of IEEPA-based tariffs in response to fentanyl and immigration policy concerns and broad-based ‘reciprocal’ tariffs.
ArentFox Schiff
ArentFox Schiff‘s international trade and investment group, which is chaired by David Hamill out of Washington DC but consists of lawyers spread across the US, assists with a range of customs, export controls and economic sanctions-related issues. New York-based Angela Santos leads the customs practice, which is sought out by clients for classification, value and origin advice, often in the automotive, fashion and consumer products industries. Sylvia Costelloe, based in Los Angeles, spearheads the export controls subgroup, which deals with a variety of issues related to EAR, ITAR, and OFAC sanctions and embargoes. Kay Georgi has a wealth of experience navigating export control and sanctions issues for large companies, as does another key lawyer in the team, Christopher Skinner.
Responsables de la pratique:
Sylvia Costelloe; Angela Santos; David Hamill
Autres avocats clés:
Kay Georgi; Christopher Skinner; Matthew Tuchband
Les références
‘Matthew Tuchband is a star both for responsiveness, knowledge, and understanding the client’s business.’
‘On the export and export controls side, we absolutely appreciate the guidance from Kay Georgi and her group. Good practical advice, with helpful work on tools and training. On the import side, David Hamill has a great group as well.’
‘Matthew Tuchband and Kay Georgi are a powerful combination in terms of expertise in complex regulation and insight into the inner workings at Treasury, Commerce, and Trade. They are both in demand for good reason and partner well to understand the client’s business, unlike others with cookie-cutter responses.’
Principaux clients
Dover Corporation
Avient Corporation and RISC-V International
BBC News
RTX Corporation
Ametek
Crown Holdings
Kingston Technology
Momentive Performance Materials Quartz, Inc.
Principaux dossiers
- Presented webinars regarding forced labor developments to the American Apparel & Footwear Association; National Retail Federation; Retail Industry Leaders Association; United States Fashion Industry Association; Motor & Equipment Manufacturers Association; Automotive Industry Action Group; Sedex; Sayari; PV Module Tech; and Canadian Transportation Equipment Association.
- Advises Dover Corporation on both import and export investigations, False Claims Act investigations, audits, compliance trainings, classifications, and compliance strategies.
- Provides guidance to BBC News regarding compliance with U.S. economic sanctions laws.
Hogan Lovells US LLP
Hogan Lovells US LLP continues to utilise its global footprint to comprehensively handle customs, export controls and sanctions-related issues for a diverse US and international client base. The highly-regarded Beth Peters has deep experience in a wide range of international trade mandates. Ajay Kuntamukkala is co-director of the firm’s international trade and investment practice, and is highlighted for his expertise in nuclear export controls. Particularly for financial institutions and insurance companies, Aleksandar Dukic is well-positioned to advise on sanctions. Anthony Capobianco focuses on export control laws and economic sanctions, as does Stephen Propst, who is a key contact for space and satellite industry clients. Josh Gelula is another key name to note. For customs matters, Jared Wessel is highlighted, as is Craig A. Lewis, who has demonstrated specialisms in high-tech products, food, drugs and medical devices.
Responsables de la pratique:
Jonathan Stoel; Ajay Kuntamukkala
Autres avocats clés:
Beth Peters; Stephen Propst; Aleksandar Dukic; Anthony Capobianco; Craig Lewis; Josh Gelula; Deborah Wei
Les références
‘This team stands out for its exceptional responsiveness, deep expertise, and consistent, confident guidance – even in urgent reviews. They not only address immediate questions but also flag downstream impacts and future operational considerations, which is valued by companies with complex structures.’
‘Their forward‑looking advice helps shape well‑informed decisions. The cross‑office collaboration is seamless and cohesive.’
‘The individuals I work with stand out for their exceptional responsiveness, deep subject‑matter expertise, and the ability to provide clear, confident guidance even under significant time pressure.’
Principaux clients
Nasdaq, Inc.
ZTE
Lockheed Martin
SES S.A.
Seagate
King Abdullah University of Science and Technology
Pfizer
Dell
BYD America LLC
Stratasys Inc.
Merck
Oxford Ionics
Just Stone Industry Thailand Co. Ltd.
Thai Summit Stone Co., Ltd.
Principaux dossiers
- 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 10-year Superseding Settlement Agreement with the US Department of Commerce.
- Assisted Lockheed Martin, the leading global security and aerospace company. Lockheed Martin Ventures, the venture capital arm of Lockheed Martin Corporation, makes strategic investments in companies developing cutting-edge technologies in core businesses and new markets important to Lockheed Martin. Areas of focus for Lockheed Martin Ventures include, for example, artificial intelligence, autonomy & robotics, quantum technologies, sensor technologies, space technologies and synthetic biology, which raise obvious export control compliance considerations.
- Assisted our client SES S.A. in successfully obtaining a complex range of international trade and national security-related regulatory approvals for its US$3.1 billion acquisition of Intelsat S.A.
Latham & Watkins
Latham & Watkins‘s economic sanctions and export controls practice is a go-to for advice on primary and secondary sanctions, and a full-range of export controls mandates. Leveraging the firm’s global reach, the team is able to comprehensively advise a client base spanning multinational corporations and financial institutions. The group assists with filing voluntary self-disclosures, negotiating warning letters and responding to subpoena requests from agencies. With expertise in defense trade controls under ITAR and dual-use export controls under EAR, expert Les Carnegie leads the team, alongside Eric Volkman, who is well-positioned to advise on sanctions matters. Specializing in compliance and enforcement issues, Andrew P. Galdes assists clients to conduct investigations into their compliance with economic sanctions regulations administered by OFAC. With public and private sector experience, Ruchi Gill is another key lawyer advising on disputes and compliance. The firm’s offering with respect to critical technologies was strengthened by the addition of Aaron Amundson to the team in 2025.
Responsables de la pratique:
Les Carnegie; Eric Volkman
Autres avocats clés:
Andrew Galdes; Ruchi Gill; Aaron Amundson
Principaux clients
Cadence Design Systems
Duolingo
Robinhood
Principaux dossiers
- Representing the founder and former CEO of the world’s largest cryptocurrency exchange, in connection with a complex resolution of multiple agency investigations.
- Represented Duolingo before the US Department of Treasury’s Office of Foreign Assets Control, and successfully 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.
- Advised Cadence, an EDA and Intelligent System Design provider delivering hardware, software, and IP for electronic design, on the export controls and sanctions matters related to its acquisition of Arm’s Artisan foundation IP business, consisting of standard cell libraries, memory compilers, and general-purpose I/Os (GPIOs) optimized for advanced process nodes at the leading foundries.
Steptoe LLP
Based in Washington DC, Steptoe LLP is positioned to advise on export controls, advising clients across defense, aerospace and semiconductors on complex regulatory compliance, licensing, investigations and technology-related export control matters. The team also provides comprehensive guidance on US economic sanctions, assisting clients with compliance programs, due diligence, restricted-party de-listings and voluntary self-disclosures. Key services on the customs side include advising on import/export declarations, valuation, country of origin, duty-reduction programs and supply chain compliance. Alexandra Baj leads the international trade and regulatory compliance group and co-chairs the export controls and sanctions practice, alongside DC and London-based Meredith Rathbone. Brian Fleming‘s sanctions and export controls practice includes high-stakes internal investigations. Edward Krauland has notable experience in delisting and sanctions relief procedures. Jack Hayes is another key name to note. Litigator Jason Wright, who joined the team in 2025, focuses on economic sanctions.
Responsables de la pratique:
Alexandra Baj; Brian Fleming
Autres avocats clés:
Meredith Rathbone; Edward Krauland; Jack Hayes; Brian Fleming
Les références
‘The team is always open to new ideas, fresh thinking and innovative solutions.’
‘Alexandra Baj, super friendly, always professional but open to new ideas and flexible thinking also very creative with her own suggestions and solutions. Super diligent in follow up and turning around documents. Always available.’
‘Ed Krauland is equally creative and thoughtful and has a great network which he is able to deploy to the benefit of the client. Wise and considered in his advice, but never stuffy.’
Principaux dossiers
White & Case LLP
White & Case LLP boasts a deep bench well-equipped to handle a range of mandates across customs, export controls, and economic sanctions, for a US and international client base. Head of the firm’s international trade group David Bond has experience acting on customs mandates, including as compliance counsel. Jay Campbell and Allison Kepkay are key customs lawyers who support the team, which together has experience advising on duty mitigation strategies, supply chain structuring, and responses to audits, penalties and investigations, as well as classification, valuation and rules of origin mandates. Specializing in critical technology such as semiconductors, AI and quantum computing, Cristina Brayton-Lewis co-chairs the economic sanctions & export controls practice, alongside Nicole Erb, who has expertise litigating and advising on critical sanctions issues. David Lim is noted for his government experience. The team also has strong FCPA capabilities.
Responsables de la pratique:
David Bond; Cristina Brayton-Lewis; Nicole Erb
Autres avocats clés:
David Lim; Jessica Lynd; Jason Burgoyne; Jay Campbell; Allison Kepkay
Les références
‘White & Case’s team is super responsive and always available to talk about urgent issues. Another strength of the team is that they are very plugged into the scene for developing regulatory issues, like tariffs, customs practices and export control matters, which helps us see around the corner on what is happening.’
‘The team has super strong communication skills to ensure that they are delivering practical and substantively useful advice on all topics. This is important to save on un-needed work and expense.’
‘Cristina Brayton-Lewis has a wide docket and her in-depth involvement on issues make her advice very practical and to the point. She will make sure to understand the business as well as legal issues, and always strives to deliver what is important for the business, and not just legal work.’
Principaux clients
CIMC Intermodal Equipment
Sinoboom Poland
Principaux dossiers
BakerHostetler
The international trade group at BakerHostetler advises domestic and international companies across a broad range of sectors, including forest products, automotive and food and beverage industries, as well as heavy equipment manufacturing, chemicals and healthcare. The customs team has a strong background litigating disputes at the US Court of International Trade and the US Court of Appeals at the Federal Circuit, alongside a strong advisory practice covering customs compliance, prior disclosures and supply chain restructuring to minimize duty exposure. Co-head Michael S. Snarr is a key contact for customs compliance matters for high-profile clients. The firm’s export controls practice encompasses compliance assessments, internal investigations and complex due diligence, with Melissa Mannino standing out in this area. Mannino acts as co-head of the international trade team in Washington DC, while Houston-based Lana Muranovic and Barbara Linney are also noted practitioners.
Responsables de la pratique:
Melissa Mannino; Michael Snarr
Autres avocats clés:
Lana Muranovic; Barbara Linney
Les références
‘The Customs/Exports team at Baker are second to none and have become our long-term trusted partners in all related matters. They are of course experts in their field, but are also quick to respond, pragmatic in their advice, and incredibly approachable. No-nonsense support provided by great professionals, a win-win as a client.’
‘Melissa Mannino is a stand-out. She is the epitome of professional, has her finger constantly on the pulse, and works tirelessly to achieve the best outcomes for clients. She is an absolute asset to the firm.’
‘This firm has a large enough group of subject matter experts that we have been able to receive legal support on many fronts which is great for a rapidly growing business that continues to experience increasingly more complex legal and compliance issues.’
Principaux clients
Association for the Administration of Rice Quotas
Specialized Carriers & Rigging Association
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
- Representing the Association for the Administration of Rice Quotas on matters related to the implementation and administration of U.S. rice producers’ TRQ access to the EU and UK markets.
- Advises CIFQ (the Québec Forest Industry Council) and its members on a range of customs issues including classification, valuation, origin, and entry, in antidumping and countervailing duty litigation, and also assists members of the association in responding to inquiries from U.S. Customs & Border Protection, including audits.
Cassidy Levy Kent (USA) LLP
Based in DC, Cassidy Levy Kent (USA) LLP stands out for its strengths providing customs advice, regularly assisting a diverse client base spanning airlines, manufacturers, retailers and distributors. Core industry areas of expertise include steel, chemicals, forestry products and consumer appliances. Customs compliance programs form a key part of the offering, with the team also bringing experience handling internal investigations and defending clients in customs proceedings. Yohai Baisburd is an important team member, who has assisted global companies to develop uniform customs classification processes, compliance programs and valuation structures, with particular expertise in the US bedding industry. William Baldwin leads the firms customs-related representation of clients in the lumber, steel and consumer goods sectors. The firm’s export controls and sanctions offering extends to a range of enforcement and compliance mandates, with a strong track record on licensing issues. Ulrika Swanson is a key name to note.
Autres avocats clés:
Yohai Baisburd; Ulrika Swanson; Thomas Beline; William Baldwin; Alexandra Hess
Les références
‘Responsive, knows the business, aware of customs practises, practical approaches.’
‘Great contacts, friendly and always solution orientated.’
‘The CLK team which is engaged in the assignment for my company consists of all customs and trade experts. CLK is also flexible and expedites the process or minimizes the cost.’
Principaux clients
Performance Food Group
Whirlpool Corporation
Topcon Positioning Systems
Nidec Corporation Japan
Anchor Fluid Power
SA Consumer Products
Principaux dossiers
- Spearheaded an extensive internal investigation into the misclassification of country-of-origin on goods imported into the United States by Nidec Corporation Japan
- Serving as trade counsel to Anchor Fluid Power, helping the company navigate the trade environment imposed by the Trump Administration.
Crowell & Moring LLP
Crowell & Moring LLP offers a comprehensive range of services across customs, export controls and economic sanctions mandates. Core components of the firm’s stand-out customs offering include tariff compliance and mitigation, investigations and audits, and the representation of clients before CBP. John Brew and Los Angeles-based David Stepp together offer a wealth of experience handling customs work. Co-head of international trade group David (Dj) Wolff focuses on economic sanctions, as does Caroline Brown and Carlton Greene, who co-chairs the financial services group and assists financial institutions. These practitioners demonstrate capabilities across day-to-day compliance advice, developing compliance programs, and responding to inquiries and investigations.
Autres avocats clés:
David Wolff; John Brew; David Stepp; Carlton Greene; Caroline Brown; Nicole Simonian
Les références
‘Practice group has a true global footprint that can provide counsel on legal issues in virtually all jurisdictions. The team also is very business oriented and takes the time to understand our commercial environment and provide practical counsel. ’
‘John Brew makes himself immediately available day or night. John is a relationship builder who engages my team more like an additional colleague as opposed to an external service provider. ’
‘The team is excellent in terms of their communications with our clients and our firm. they produce timely, cost effective, quality legal advice. They are ahead of developments which assist our firm and our clients in strategizing their development initiatives for the years ahead.’
Principaux clients
FGV Holdings Berhad
Nutricia North America, Inc.
Invenergy
Virgil Griffith
Dana Corporation
TDK U.S.A. Corporation
Ripple Labs, Inc.
Principaux dossiers
- Representing FGV Holdings Berhad, the Malaysian-based global agribusiness/food company and major palm oil producer, before U.S.Customs and Border Protection in connection with the Withhold Release Order import ban of its products into the U.S. due to allegations of forced labor.
- Represented a group of professors and politicians in filing an amicus brief in support of the plaintiffs challenging the recent tariffs in the Court of International Trade, the Northern District of California, and the DC District Court, with two of these cases resulting in the finding that tariffs imposed by President Trump pursuant to IEEPA were unlawful.
- Acted on behalf of a well-known developer of the Ethereum cryptocurrency, successfully obtaining a significant sentence reduction under a retroactive amendment to the U.S. Sentencing Guidelines (USSC) from 63 months to 56 months, a reduction of over 10%.
Gibson, Dunn & Crutcher LLP
Gibson, Dunn & Crutcher LLP‘s team, located in Washington DC, handles a range of trade-related mandates including economic and trade sanctions and export controls. Adam Smith co-chairs the international trade advisory & enforcement practice group, as well as the newly launched sanctions & export enforcement practice, alongside Matthew Axelrod, who joined in February 2025. Christopher Timura has strong experience advising global companies on export control licensing to sensitive jurisdictions, classification and jurisdiction analysis.
Responsables de la pratique:
Adam Smith; Matthew Axelrod
Autres avocats clés:
Christopher Timura
Les références
‘The team is well-versed in the practice and knows how to appropriately handle the inquiries. It is helpful that a part of the team consists of a former BIS employee.’
‘Very responsive, very knowledgeable, with a practical and thorough approach.’
‘Matthew Axelrod is a stand-out lawyer; he is highly responsive and a critical thinker who delivers spot-on and practical advice.’
Principaux clients
Kohlberg Kravis Roberts & Company L.P.
TotalEnergies SE
Intuit, Inc.
UBS AG
ICANN
Cryogenic Industries, Inc.
Accuride Corporation
Principaux dossiers
Mayer Brown
A key port of call for large domestic and international clients, Mayer Brown ‘s trade practice is engaged in a wide range of customs, export controls and economic sanctions mandates. Sydney Mintzer spearheads the customs team, which has experience representing clients before CBP, and advises on import compliance and supply chain strategy. The team in Washington DC routinely advises US manufacturers, stemming from its relationship with Berkshire Hathaway, and increasingly Chinese companies. As a native Mandarin speaker, Jing Zhang is a go-to for complex supply chain issues related to China. Tamer Soliman leads the global sanctions & export controls practice, alongside Thea Kendler, who joined the firm in 2025. Core components of the offering include sanctions compliance risk assessments and classification related to export control laws.
Responsables de la pratique:
Sydney Mintzer; Tamer Soliman; Thea Kendler
Autres avocats clés:
Jing Zhang; Aiysha Hussain
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, complex exit from Russia, and obtained the OFAC license required to complete the divestment, with a transaction value of over US$5 billion.
- Secured a victory for Arkema Inc., a global chemical corporation and lone US producer of R-32, when the US International Trade Commission 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.
- Representing 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 is recognized for its strong national security and trade controls practice, advising from Washington DC on export controls, economic sanctions, and related enforcement matters. Covering the full array of regulatory and compliance issues, the growing team assists multinational clients with compliance programs, licensing, investigations, and enforcement proceedings. Drawing on the firm’s wider capabilities, the group is particularly well positioned to advise technology companies and banks. David Newman’s arrival in March 2025 from the US Department of Justice complements the government experience already brought by the former OFAC officials within the team. Newman spearheads the offering alongside John Smith and Brandon Van Grack, who brings notable experience representing clients in export controls and sanctions investigations. Charles Capito is well versed in ITAR and EAR matters, while Rachel Fiorill is especially active in advising financial institutions.
Responsables de la pratique:
David Newman; John Smith; Brandon Van Grack
Autres avocats clés:
Charles Capito; Rachel Fiorill
Les références
‘Given the experience of team members, working with the international trade/national security/customs team ensures we receive well-rounded, experience based advice on compliance.’
‘The Morrison & Foerster team is available, agile and nuanced in their assessments, and provide practical advice and guidance in what can only be described as a complex and often unforgiving field.’
‘Key capabilities include: attorneys have hands-on experience from which they can provide robust advice; there is a broad bench strength ensuring that ensures even nuanced issues receive expert time/attention; the team focuses on building a deep understanding of the client’s needs, risk tolerance, and strengths/gaps to ensure their advice is tailored to address the « whole » client and success.’
Principaux dossiers
Pillsbury Winthrop Shaw Pittman LLP
Pillsbury Winthrop Shaw Pittman LLP boasts a comprehensive export controls and sanctions practice, advising from its base in Washington DC on complex regulatory and compliance matters. Covering the full spectrum of export controls, economic sanctions, and customs issues, the firm serves clients across highly regulated industries, including aerospace and defense, energy, and technology. The team is particularly well positioned to advise on EAR, ITAR, and OFAC matters, and regularly assists with licensing, internal investigations, and risk management strategies. The group is also capable of advising on customs classification questions and compliance. Head of the international trade practice Stephan Becker is especially proficient in assisting global clients to structure and defend supply chains impacted by sanctions and export licensing restrictions. Nancy Fischer, who leads the firm’s regulatory offering, is a go-to for sanctions compliance mandates and Christopher Wall is a highly experienced team member. Aaron Hutman, Matthew Rabinowitz, and Benjamin Cote are other highlighted attorneys.
Responsables de la pratique:
Stephan Becker; Nancy Fischer
Autres avocats clés:
Aaron Hutman; Matthew Rabinowitz; Benjamin Cote
Les références
‘The team led by Stephan Becker delivers guidance and counsel focused to and relevant to your business. They take the time to understand the business, and provide counsel with implications to your business and industry. This saves significant time internally to tie counsel to the questions from senior leaders and to follow-ups because the work is done appropriately and with understanding of the request. ’
‘Stephan Becker’s ability to patiently understand the questions being asked, analyze based upon what has been asked or known previously, review against case law or other known situations, and then explain his counsel is incredibly appreciated. Additionally, Steve takes the time to understand the business he is advising, and ensures that when a request is made and considered which may impact a different part of the business, that this consideration is included.’
‘The customs and export controls practice at Pillsbury Winthrop Shaw Pittman stands out for its exceptional depth of expertise, practical mindset, and seamless integration with the firm’s broader international trade, sanctions, and national security capabilities. What makes the team unique is its combination of sophisticated legal analysis with a strong operational understanding of how customs and export controls function in real-world commercial settings.’
Principaux clients
Ad Hoc Utilities Group
Bank of Cyprus
Chevron
EN+ Group IPJSC
Global Nuclear Fuels-Americas
INPEX Corporation
Intelsat
Joint Liquidators for GTLK Europe DAC and GTLK Europe Capital DAC
Ligado
MDA Space
Stoke Space
Wärtsilä Corporation
Principaux dossiers
- Provided extensive support to defense technology, dual use, semiconductor and deep technology companies navigating supply chain challenges, analyzing complex trade controls issues for customers with a restricted party nexus.
- Served as legal advisor on global trade sanctions and export controls, providing critical guidance to Chevron and INPEX, and the Ad Hoc Utilities Group of nuclear energy utilities, in navigating complex regulatory challenges.
- Counseled a large Cypriot bank on an ongoing basis regarding UK, U.S., and EU sanctions, AML compliance matters, and the interplay with rules in other jurisdictions.
Reed Smith LLP
Reed Smith LLP maintains a strong position in the market for export controls and sanctions, assisting from Washington DC and across its US and international offices on complex compliance and enforcement matters. Covering the full spectrum of regulatory issues, the firm advises clients on investigations, voluntary disclosures, and post-settlement compliance, with notable strength in shipping, financial services, and manufacturing industries. The team is particularly well equipped to advise on ITAR, EAR, and OFAC-related mandates, drawing on its global regulatory enforcement capabilities. Chair of the regulatory enforcement group, Michael Lowell has noted experience in investigations and a full spectrum of enforcement mandates, while Leigh Hansson, who works in both London and DC, counsels clients in EAR, ITAR and OFAC. Denver-based Lizbeth Rodriguez-Johnson is positioned to advise on the development, drafting and implementation of export compliance systems.
Responsables de la pratique:
Michael Lowell; Leigh Hansson
Autres avocats clés:
Lizbeth Rodriguez-Johnson
Les références
‘Good spread of seniority, very good industry knowledge, hands-on and pragmatic, user-friendly and commercial.’
‘Leigh Hansson is excellent, very hands on and pragmatic.’
‘The Reed Smith team combines expertise in the area, knowledge of industry and market, with practical, business friendly advice. Reed Smith is very responsive- they make themselves available and will provide advice quickly. They are thorough in understanding the full context- the facts, the business, and the law- and advise based on that. Reed Smith’s rates are affordable and they ensure that their work is billed reasonably.’
Principaux dossiers
Sidley Austin LLP
Sidley Austin LLP fields a well-regarded customs, export controls and economic sanctions practice, noted for its experience representing clients before the US Court of International Trade and US Customs and Border Protection. The customs team advises on tariff classification, valuation, country of origin determinations, while the export controls and economic sanctions group handles compliance, risk management and enforcement matters for clients including semiconductor and AI companies, as well as global data center operators and investors. Ted Murphy is a key figure for complex customs valuation matters, free trade agreement qualification, tariff classification and forced labor matters. Andrew Shoyer is capable of handling a range of mandates related to export controls and economic sanctions, as is Jen Fernandez, who focuses on EAR, ITAR and regulations administered by OFAC, and is particularly well positioned to advise Chinese clients. The offering was bolstered in 2025 by numerous arrivals, including Maura Rezendes, who has economic sanctions expertise, and experienced customs practitioner John Foote.
Responsables de la pratique:
Ted Murphy
Autres avocats clés:
Andrew Shoyer; Jen Fernandez; John Foote; Maura Rezendes
Les références
‘The export team is strong – it is adept at translating business ideas and transactions into legal arguments and policies. The team also makes strong recommendations on how to solve issues and support the company.’
‘Exceptional international law firm, with exceptional bench strength.’
‘Ted Murphy is the best international trade, trade policy, and customs compliance attorney that I’ve worked with in my almost 40 years of legal practice. He is also the most responsive attorney I’ve worked with.’
Principaux clients
U.S. Business Alliance for Customs Modernization
Neo Performance Materials Inc.
Yeti Coolers, LLC
Bose, Walgreens, Bayer, Coca-Cola Company, J. Crew, Lululemon, etc.
Ninestar Corporation
Hangzhou Hikvision Digital Technology Co., Ltd.
Huawei Technologies Co. Ltd.
Principaux dossiers
- Representing Yeti Coolers, LLC in litigation against U.S. Customs and Border Protection at the U.S. Court of International Trade regarding the proper tariff classification of certain lids that Yeti imports from China.
WilmerHale
WilmerHale’s export controls and sanctions practice advises on high-stakes regulatory, compliance, and enforcement matters. The offering encompasses licensing, internal investigations, and compliance program design, and is a particularly strong choice for technology, financial services, and shipping clients. The team also offers notable expertise in customs issues, including tariff classification, disclosures, and disputes before US Customs and Border Protection. The Washington DC-based team includes Ronald Meltzer, who is regarded for his extensive experience in licensing, due diligence, and enforcement matters. David Ross, Franca Harris Gutierrez, and Neena Shenai provide key support across sanctions and export controls work.
Responsables de la pratique:
David Ross; Franca Harris Gutierrez; Neena Shenai
Autres avocats clés:
Ronald Meltzer
Les références
‘This team has the in-depth experience to truly understand the risks related to sanctions programs and helps its clients navigate those risks effectively. ’
‘Ronald Meltzer is always accessible and makes himself available for clients with urgent needs. He is patient and answers all of our questions, and helps us work through complex international matters.’
Principaux dossiers
Cleary Gottlieb Steen & Hamilton
With strengths in the energy sector, and increasingly the technology and financial sectors, the team at Cleary Gottlieb Steen & Hamilton provides comprehensive sanctions and export controls compliance counseling to domestic and international companies and financial institutions. The group has experience advising on the sanctions aspects of large acquisitions and capital markets offerings. Team head Chase Kaniecki, who is based in Washington DC, has experience representing clients before the OFAC enforcement division and counseling on compliance and strategy for export controls and sanctions. Newly promoted partner Yulia Solomakhina, who is based in New York, specializes in Russia-related sanctions matters, including restructurings and exits. With expertise advising in relation to sanctions and enforcement actions, Samuel Chang is another key team member.
Responsables de la pratique:
Chase Kaniecki
Autres avocats clés:
Samuel Chang; Yulia Solomakhina
Les références
‘Good relations with the government, deep expertise and good understanding of the business to provide practical business advice.’
Principaux clients
Mega
Synopsys, Inc.
Joint Managers of VTBCAMIL
i2 Capital Markets Ltd
Western Digital Corporation
Principaux dossiers
- Advising Synopsys on export controls, sanctions, and defense counterintelligence and security agency facility clearance issues in connection with Synopsys’ transformative $35 billion acquisition of Ansys.
- Advising Operadora de Servicios Mega, S.A. de C.V., SOFOM, E.R., a Mexican financial institution, in a $450 million public debt restructuring involving dealing with sanctioned bondholders and custodians, including applying for an OFAC specific license.
- Advising Western Digital Corporation on export controls, outbound investment and economic sanctions.
Clifford Chance
The export controls and sanctions offering at Clifford Chance in Washington DC is a draw for large companies, financial institutions and trading companies. The practice has demonstrated capabilities in relation to high-profile investigations and transactions and routinely conducts compliance reviews and risk assessments. George Kleinfeld has a wealth of experience acting as global sanctions counsel regarding investigations into potential sanctions violations by OFAC. Often working together with Kleinfeld, John-Patrick (JP) Powers is also a go-to in this respect, and has experience developing risk-based sanctions compliance programs and leading sanctions enforcement cases. Head of the export controls practice Renée Latour has a proven track record assisting clients to navigate export controls issues arising from significant transactions. Holly Bauer is a key team member.
Responsables de la pratique:
George Kleinfeld; John-Patrick (JP) Powers; Renée Latour
Autres avocats clés:
Holly Bauer
Principaux dossiers
- Advised European-based defense contractor CSG in connection with its $2.25 billion acquisition of Vista Outdoor Inc.’s The Kinetic Group, a large ammunition manufacturer in the United States. Renee Latour led the firm’s export controls and sanctions team and successfully navigated the U.S. export controls regulatory requirements in order for the transaction to close.
- Advises Dole plc on U.S. sanctions and export control laws in connection with Dole’s global business operations.
Cooley LLP
Boasting deep subject matter expertise in the technology sector, the Cooley LLP team is active on a range of export control and economic sanctions mandates, routinely advising start-ups, venture capital firms and established public and private companies. It also is equipped to provide compliance counseling, as well as to conduct investigations, prepare and submit voluntary disclosures, and act on enforcement mandates. Exemplifying this activity is Kevin King who leads the team. Both King and another key partner, Annie Froehlich, have notable experience advising on matters regarding EAR, ITAR and sanctions programs administered by OFAC. Sarah Oliai and Karen Tsai are other notable attorneys.
Responsables de la pratique:
Kevin King; Annie Froehlich
Autres avocats clés:
Sarah Oliai; Karen Tsai
Les références
‘The Cooley export compliance/international trade team is extremely knowledge and also very practical when it comes to export compliance. We rely on their expertise in all areas of our business for export compliance. They are a valued extension of our legal team.’
‘Kevin King is the best in the business, having spent time learning about our business so we can make practical application of the laws relevant to export compliance and international trade.’
‘Cooley immediately grasped our core mission, and that clarity was reflected in the legal guidance they provided. The team’s greatest strength is translating complex legal issues into clear, practical, and actionable advice. Their governance support aligned seamlessly with our broader strategy and growth plans.’
Principaux dossiers
Davis Polk & Wardwell LLP
Davis Polk & Wardwell LLP‘s national security group, which forms part of the financial institutions group, maintains a deep focus on economic sanctions work. It is a strong choice for financial institutions, investors and global multinationals on compliance, transactional and enforcement mandates, such as developing compliance programs and undertaking due diligence. Digital assets are an area of expertise for the team. Paul Marquardt leads the team in Washington DC and has experience assisting clients on a range of mandates related to challenging jurisdictions, including with OFAC investigations. Neil H. McBride rejoined the team in 2025. Will Schisa is another key team member for sanctions advice and global sanctions coordination.
Responsables de la pratique:
Paul Marquardt
Autres avocats clés:
Neil H. McBride; Will Schisa
Principaux clients
Union de Banques Arabes et Françaises
Doctors Without Borders
Sony Group
Orascom Investment Holding
Principaux dossiers
- Advised several major financial institutions on managing claims relating to assets frozen or seized under U.S. or European sanctions and Russian countersanctions and compensation to clients, amounting to hundreds of millions of dollars worth of assets.
- Advised a leading private equity firm in purchasing European assets formerly held by a Russian oligarch, including diligence on intermediaries and assurances regarding appropriate control of the proceeds of sale.
- Advised Doctors Without Borders in connection with supporting its humanitarian activities in a range of challenging jurisdictions targeted by sanctions, including Haiti, North Korea, and Syria.
Dechert
The national security team at Dechert in Washington DC boasts a team of practitioners capable of advising on the sanctions and export controls compliance aspects and regulatory approvals as part of large transactions. The group also has experience investigating potential violations and responding to enforcement inquiries, and contesting OFAC designations. The team is turned to by high-profile clients across a variety of industries, including banking, finance, manufacturing and telecommunications. Chair of the practice Jeremy B. Zucker has a strong track record representing sanctioned clients in efforts to achieve removal from sanctions lists and negotiating penalty settlements with OFAC. Hrishikesh Hari is another key team member whose core services include leading export controls and sanctions compliance due diligence and leading internal investigations.
Responsables de la pratique:
Jeremy Zucker; Hrishikesh Hari
Les références
‘Dechert’s customs and export controls team stands out for a pragmatic, business‑grounded approach paired with deep technical mastery of U.S. national security, export controls, and enforcement. What differentiates them in practice is the way they invest in understanding our business operations and risk profile, then translate complex regulatory requirements into clear, workable solutions that our logistics, trade, and operations teams can implement.’
‘Dechert’s counsel has been responsive and steady in real‑world scenarios (e.g., outreach/inspection contexts and agency communications), and they consistently anticipate downstream impacts across regions and functions, not just the immediate legal question.’
‘Compared with other firms, Dechert’s strengths are: Actionable advice that accounts for operational constraints, not just black‑letter law. Speed and reliability under time pressure, with crisp guidance and strong written work product. Integrated coverage across export controls, investigations, and national security—so we get continuity from issue triage through remediation planning. Matter and billing discipline, with clear SOWs, named points of contact, and structured deliverables.’
Principaux clients
ByteDance/TikTok
Cerberus Capital Management
GIC Pte. Ltd., a Singaporean sovereign wealth fund
Fidelity Investments
Francisco D’Agostino
Principaux dossiers
Eversheds Sutherland
Advising large and prominent corporations, the international trade team at Eversheds Sutherland offers comprehensive services related to sanctions and export controls. The DC-based team is experienced in providing sanctions compliance advice and acting as sanctions counsel for global investments, as well as conducting internal investigations related to export control issues and alleged violations of US sanctions. Mark Herlach is a stand-out practitioner, who exemplifies expertise leading internal investigations and advising clients on Russia-related sanctions. Jeffrey Bialos has notable experience in the defense sector. Ginger Faulk leads the team’s dedicated Venezuela sanctions compliance licensing team, which assists oil and gas companies to draft and secure specific and general OFAC license applications and design robust compliance programs. Jeffrey Cottle is another key team member.
Responsables de la pratique:
Mark Herlach; Jeffrey Bialos
Autres avocats clés:
Ginger Faulk; Jeffrey Cottle
Principaux dossiers
Freshfields
The team at Freshfields demonstrates capability across a range of sanctions-related mandates and investigations. The group assists clients to navigate sanctions related to China, Russia, Iran and Venezuela, including routinely advising on Russia exit transactions. It is a key contact for energy and multinational travel corporations, and increasingly TMT and financial services clients. Nabeel Yousef, who is located in Washington DC, leads the export control and sanctions enforcement offering. NY-based Stephanie Brown Cripps stands out for her transactional expertise.
Responsables de la pratique:
Nabeel Yousef; Stephanie Brown Cripps
Les références
‘Nabeel Yousef and Stephanie Brown Cripps have the perfect combination of legal expertise in their field and understanding of the investment landscape.’
‘The individual that really stand outs and ensure that we come back for more advice is Stephanie Brown Cripps. We appreciate the care she puts into crafting advise that is well thought for the nature and particularities of our business. Our interactions are always pleasant and her analysis constructive and thoughtful.’
‘Very knowledgeable about current trends and market practice with relevant contacts in government departments.’
Principaux clients
MTN
Principaux dossiers
- Advised MTN Group in connection with a $4.2bn lawsuit based on the loss of a telephone license in Iran, where the plaintiffs allege that MTN violated the Alien Tort Statute by lobbying the South African government to support Iran’s nuclear program and by bribing officials from both governments.
Wiley Rein LLP
Wiley Rein LLP is home to a team of strong practitioners in Washington DC covering a wide array of matters related to customs, economic sanctions and export controls. With particular expertise serving the manufacturing, technology and consumer product industries, the customs practice advises on compliance and tariff policy and strategy mandates. Maureen Thorson spearheads the growing customs offering and is a key contact for large public corporations and multinationals, as well as emerging businesses. Led by Nazak Nikakhtar, John Shane and Lori Scheetz, the export controls and economic sanctions practice has experience assisting clients across a range of critical and high-technology sectors.
Responsables de la pratique:
Nazak Nikakhtar; John Shane; Lori Scheetz; Maureen Thorson
Les références
‘I have worked with Lori Scheetz for many years. Whenever I have questions concerning export controls in the U.S. Lori has provided invaluable counsel. She is efficient, practical and very knowledgeable. ’
‘The firm has an in-depth knowledge of the rules and regulations for export control, which is is an area that is constantly changing. The firm has wide ranging industry contacts and consistently provides quality guidance taking both the business’ needs as well as any compliance issues.’
‘John Shane and Lori Scheetz provide excellent service and have a deep knowledge of issues surrounding export compliance. They are able to come up with thorough analysis to provide the business with the information it needs to achieve its objectives.’
Principaux dossiers
- Successfully advocated for export control policy implementation, including policies regarding export license reviews, to enable U.S. companies to build greater manufacturing capacity in the United States through the promotion of exports and market entry into new jurisdictions.
- Persuaded U.S. Customs & Border Protection (CBP) to revoke an unfavorable classification ruling, while also modifying and revoking subsidiary rulings affecting a client’s flagship products.
- Successfully assisted a multinational medical products company in resolving without civil penalties voluntary disclosures with the Department of Commerce, Bureau of Industry and Security.