Morvillo, Abramowitz, Grand, Iason, Anello P.C.

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    4.9/5.0 (7)
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Attorney Awards
  • Martindale-Hubbell Peer AV Preeminent Rating
  • Champion Badge Reviewed
About Attorney Awards

Export Controls

We provide assistance to clients in export and re-export controls, customs, economic sanctions law, and government contracts matters in multiple regulatory jurisdictions. We routinely handle cases involving all aspects of U.S. export controls, including programs intended to monitor and regulate the transfer of goods, technology, software, services, and information to foreign nationals and foreign destinations administered under the Commerce Department, the State Department, the Department of the Treasury's Office of Foreign Assets Control (OFAC), the Nuclear Regulatory Commission, and other economic sanctions regimes, as well as cases involving commercial firms and defense contractors under International Traffic in Arms Regulations (ITAR).

Our firm’s lawyers have served in government-appointed positions at the Commerce Department’s Bureau of Industry and Security managing many of the Agency's largest export control settlements and indictments, including criminal investigations related to Chinese exports and the freight-forwarding industry, and as federal prosecutors working on cases involving terrorism, wire and mail fraud, economic espionage, and export control violations, among many other matters.

People (40)

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Brian Jacobs
Partner
No Reviews
New York, NY

Mergers & Acquisitions, Tax, Bankruptcy & Debt

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Nicole Buseman
Associate
No Reviews
New York, NY
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Elkan Abramowitz
Partner
No Reviews
New York, NY

White Collar Criminal Defense, White Collar Fraud, Civil Appeals, Regulatory Investigations, SEC Enforcement, Civil Litigation, Complex Commercial Litigation, Professional Conduct, Business Crimes, Federal Civil Practice, Insider Trading, Securities Fraud, Securities Fraud Class Actions, Shareholder Disputes, Trial Practice View More

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Paul Grand
Partner
No Reviews
New York, NY

White Collar Criminal Defense, White Collar Fraud, Civil Appeals, Regulatory Investigations, SEC Enforcement, Civil Litigation, Complex Commercial Litigation, Professional Conduct, Business Crimes, Federal Civil Practice, Insider Trading, Securities Fraud, Securities Fraud Class Actions, Shareholder Disputes, Trial Practice View More

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Lawrence Iason, II
Partner
No Reviews
New York, NY

Corporate & Incorporation, White Collar Criminal Defense, White Collar Fraud, Regulatory Investigations, SEC Enforcement, Professional Conduct, Business Crimes, Federal Civil Practice, Insider Trading, Securities Fraud, Trial Practice View More

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Richard David Weinberg
Partner
No Reviews
New York, NY

White Collar Criminal Defense, White Collar Fraud, Civil Appeals, Regulatory Investigations, SEC Enforcement, Civil Litigation, Complex Commercial Litigation, Professional Conduct, Business Crimes, Federal Civil Practice, Insider Trading, Securities Fraud, Securities Fraud Class Actions, Shareholder Disputes, Trial Practice View More

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Lawrence Bader
Partner
No Reviews
New York, NY

White Collar Criminal Defense, White Collar Fraud, Civil Appeals, Regulatory Investigations, SEC Enforcement, Civil Litigation, Complex Commercial Litigation, Professional Conduct, Business Crimes, Federal Civil Practice, Insider Trading, Securities Fraud, Securities Fraud Class Actions, Shareholder Disputes, Trial Practice View More

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Edward Spiro
Partner
No Reviews
New York, NY

Arbitration, White Collar Criminal Defense, White Collar Fraud, Civil Appeals, Civil Litigation, Complex Commercial Litigation, Professional Conduct, Business Crimes, Federal Civil Practice, Insider Trading, Securities Fraud, Securities Fraud Class Actions, Shareholder Disputes, Trial Practice View More

Peer Reviews

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Diversity

Morvillo, Abramowitz, Grand, Iason, Anello & Bohrer, P.C. is an equal opportunity employer. It is our policy to recruit, hire, train, and promote employees without regard to race, color, disability, religion, age, marital status, veteran status, gender, national origin, sexual orientation, genetic information, medical condition or disability, or any other protected status under federal, state, or local law.

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