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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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Our Trade Crimes Defense group handles high-stakes criminal defense of customs, export and sanctions prosecutions. Our multidisciplinary team includes former DOJ criminal prosecutors, former government policy advisors, and trade lawyers with decades of experience.

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Our team has deep experience and can effectively engage with key governmental agencies such as the Departments of Justice, State, Commerce and the Treasury, Customs and Border Protection, as well as state law enforcement and regulatory authorities.

Ranging from global public companies to smaller private entities to high-level individual executives, our clients span a broad range of industries, including aerospace and defense, agriculture, automotive, chemical, medical devices and pharmaceuticals, and transportation and logistics.

Thompson Hine’s experienced Trade Crimes Defense group routinely counsels and defends clients on issues involving:

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Export controls, including technology transfers to (or employment of) foreign nationals

Business confidential, military or sensitive information and technology

Trade Crimes Defense

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