Services - Customs Lawyer,Customs Attorney,U.S. Customs,Export,Customs Broker,Freight Forwarder, Classification, Harbor Maintenance FeeCustoms Broker Freight Forwarder NVOCC

Customs, FDA, TSA, and FMC Administrative Proceedings, Classification
Determinations, Rulings, Penalty Mitigation or Elimination

Customs Penalty and Customs Seizure settlement. FDA and EPA penalty settlements.
Recovery of seized assets, including cash and goods, for entities, businessmen, tourists, and couriers.
Rulings for classification of imported merchandise, including HTSUS 9802 maquila operations and drawback recovery,
Obtaining authorization for "Gray Market" importations with both Customs and FDA.
On-site Import Compliance Audits, FMC Compliance Audits, Export (BIS) Compliance Audits.
Duty Drawback consultation.
Protests of adverse Customs actions, including duty assessment, detention of merchandise, Customs penalties and Civil Asset Forfeitures.
Obtaining Customs licenses and permits, bonding of Carriers and Warehouses. Defending Customs Broker license revocation actions.
Federal Maritime Commission license, penalty appeals, and bond issues.
EPA actions vis a vis imported vehicles, scooters, etc.
TSA Penalty Mitigation letters and petitions for Air Carriers, Pilots, and Passengers.

Business and Commercial Services

Drafting contracts, including Employment Agreements (for term, non-competition, and/or non-solicitation), Foreign Agency, Terms and Conditions of Trade, Bills of Lading, Warehouse Receipts. We prepare Employment contracts of every kind.
Registration of Copyright and/or Trademark in the United States and Worldwide.
Human Resource reviews including review of corporate Policy Manuals and benefit packages.
On-site Import Compliance Audits, FMC Compliance Audits, Export (BIS) Compliance Audits.
Assisting creditors in managing customer bankruptcy issues to maximize recoveries.
Designing Credit and Collections policies and systems.

Litigation in the United States Court of International Trade
and other Federal and State Courts

Defending alleged Copyright, Trademark and Counterfeit violations. Our Customs Attorneys will also obtain Copyright and/or Trademark registration for clients in the United States and Worldwide.
Litigation in opposition to rulings barring certain importations, or wrongly alleging visa requirements.
Defending all manner of Broker and OTI legal liability, including Professional Liability and Errors and Omissions claims.
Class Action litigation on behalf of hundreds of persons improperly fined for legally transporting funds.
Litigation of demurrage claims, collections, damage claims, vessel seizures in Admiralty, and other cargo-related matters.
Suits on behalf of importers where Customs improperly assessed rates of duty or misapplied monetary fines and penalties.
Breach of contract litigation following the sale of a Freight Forwarder. We represent buyers and sellers of businesses.
We have defended and prosecuted claims in Employment Law: breach of contract, sexual harassment, COBRA claims, Overtime claims, EEOC matters, violation of Non-Competition agreements.

The Mooney Law Firm • (850) 893 0670 (800) 583 0250•

Fax (850) 391 4228

With Affiliated Customs & International Trade Lawyers In All Principal Ports

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information about our qualifications and experience.