Customs Regulations, Fines and Penalties

LimNexus represents clients before government agencies in response to civil penalties to be levied on importers, exporters, multinational companies, service providers, and others. With prior government and prosecutorial experiences, LimNexus attorneys are able to navigate the process to ease the anxiety of clients with positive outcome.

Matter List

• Reduced over $7 million in customs fines and penalties for a global client.
• Successfully disclosed and closed out a potential U.S. sanctions violation for a client resulting in a No Action Letter from OFAC.

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
• Corporate Internal Investigations
• Agency Subpoena Responses
• Voluntary Disclosures/Prior Disclosures