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.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘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.’
Lawyers
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Practice head
David Ross; Franca Harris Gutierrez; Neena Shenai
Other key lawyers
Ronald Meltzer