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Overview of Customs Law

Common areas in our practice as regarding U.S. Customs includes the following: (not a intended as a complete listing)

Audits (FA, QRA, Survey), and Audit Defense

CF 28 & CF 29 Notices

Civil & Criminal Investigations

Country of Origin (Labeling & Marking)

Classification (Tariff Disputes)

Civil Penalty Defense

Classification (Tariff Disputes)

Civil Penalty Defense

Duty Demands and Civil Penalties

False Claims Act Defense

Forced Labor WROs

Free Trade Agreements and Preference Programs

Liquidated Damages

M&A Due Diligence

Redelivery Notices

Penalties

Prior Disclosures

Seizures & Detentions

Currency Seizures

Customs valuation (which includes assists, royalties, transfer priving, etc.).

ADCVD Issues

Administrative Reviews

Scope rulings and scope issues

EAPA Investigations Defense

Safeguard Tariff Issues

Section 301 Tariffs on Technology Transfer, Intellectual Property and Innovation issues.

Section 232 Tariffs on Steel and Aluminum Products