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.

Attorneys: Pio S. Kim, T. James Min II

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