Agency Subpoena Responses

LimNexus advises clients in responding to administrative and judicial subpoenas related to trade violations including sanctions, export controls, and customs, to name a few. How one responds to a subpoena can have significant impact on the outcome of the investigation. Through years of experience, we are able to best represent clients to their maximum benefit.

Matter List

• Led the internal review and preparation of responses to administrative subpoena to multinational companies from OFAC, Office of Export Enforcement, HSI, TSA, FAA, FDA and other agencies.

Attorney: Pio S. Kim

Related Practice Areas:

• Government Enforcement and White Collar
• Federal and State White Collar Investigation and Prosecution
• Tax and Tax-related Fines and Penalties
• Asset Forfeiture
• Civil Fines and Penalties
• Corporate Internal Investigations
• Voluntary Disclosures/Prior Disclosures