Luks Cormaney LLP

For businesses and individuals in the bustling heart of the District of Columbia, navigating the complexities of U.S. and international trade regulations can be a daunting task. When it comes to matters of export control, customs, industrial security, and related legal challenges, having a knowledgeable and experienced legal partner is not just a luxury, but a necessity. This is where Luks Cormaney LLP steps in, offering specialized legal expertise right here in Washington D.C. They are a dedicated law firm focused on providing hands-on, cost-effective solutions for a wide array of trade compliance issues, ensuring that local businesses can operate smoothly and in full adherence to the law.

Luks Cormaney LLP has built a strong reputation as a Washington D.C.-based law firm with a specific emphasis on trade compliance matters. Their practice areas are designed to address the intricate requirements of U.S. export control regulations, sanctions issues, customs regulations, and the demanding requirements governing private industry access to classified information. What sets them apart is their multi-disciplinary approach, a unique advantage capitalizing on the District of Columbia Bar Rules that allow lawyers to practice in partnership with non-lawyer professionals. This means clients benefit from a comprehensive perspective that combines legal acumen with practical, real-world industry knowledge.

The firm was founded in January 2002, bringing together seasoned professionals with extensive experience in the field. Harold Paul Luks, a non-lawyer specialist, has over 37 years of experience in export control, customs, and international trade, having previously worked with prominent law firms and in senior government positions, including as Senior Policy Advisor to the Under Secretary of Commerce. D. Michael Cormaney brings his legal expertise to complement this, contributing to a firm that is deeply familiar with the inner workings of U.S. Government agencies and maintains excellent relationships with government personnel, particularly at the Departments of State, Defense, and Commerce. This deep understanding of both the legal framework and the practical application of regulations makes Luks Cormaney LLP a valuable resource for anyone in the D.C. area facing trade compliance challenges.

Whether you are a local startup looking to expand your reach internationally, an established corporation dealing with complex global supply chains, or an individual seeking guidance on specific compliance issues, Luks Cormaney LLP aims to achieve client goals through efficient and practical problem-solving. Their approach is rooted in a thorough understanding of the regulatory landscape and a commitment to protecting their clients' interests. For residents and businesses within the District, this means access to high-caliber legal services right on their doorstep, offering peace of mind in an increasingly regulated global economy.

Luks Cormaney LLP is conveniently located at 1730 M St NW Suite 907, Washington, DC 20036, USA. This prime location in the heart of Washington D.C. makes the firm highly accessible for businesses and individuals throughout the District and the surrounding metropolitan area. M Street NW is a well-known thoroughfare in the city, easily reachable via public transportation and major roadways.

For those relying on public transport, the firm's office is within walking distance of several Metro stations, including Farragut North (Red Line) and Farragut West (Orange, Blue, and Silver Lines). This makes it convenient for clients traveling from various parts of D.C., Maryland, and Virginia. Numerous bus lines also serve the area, providing additional accessibility options.

If you prefer to drive, the central location ensures relatively easy access from different quadrants of the city. While parking in downtown D.C. can be a consideration, there are often public parking garages available in the vicinity. The firm’s location in a prominent office building also ensures a professional and welcoming environment for client consultations. This central and accessible location underscores Luks Cormaney LLP's commitment to serving the local D.C. community effectively.

Luks Cormaney LLP specializes in a comprehensive range of trade compliance and international trade law services. Their expertise covers various critical areas, providing clients with the necessary guidance to navigate complex legal landscapes.

• Export Controls: This includes jurisdiction and classification analyses, licensing requirements, development of company policies and procedures, and training related to ITAR (International Traffic in Arms Regulations), EAR (Export Administration Regulations), and OFAC (Office of Foreign Assets Control) requirements. They also assist with export compliance reviews and assessments, and the analysis of jurisdiction issues, including drafting and obtaining formal determinations like "Commodity Jurisdictions" from the U.S. Department of State.

• Internal Investigations: The firm conducts internal compliance audits and assessments, assists with voluntary disclosures to government agencies, responds to subpoenas, and performs merger and acquisition due diligence reviews to identify and mitigate potential export compliance issues. They have experience in conducting pre-acquisition export compliance "due diligence" reviews and advising on methods to modify acquisition terms for protection against pre-acquisition export compliance issues.

• Customs: Services in this area encompass HTS (Harmonized Tariff Schedule) classification, rules of origin, valuation, duty-free programs, handling seizures and detentions, prior disclosures, and developing internal policies and procedures related to customs regulations. They assist clients in responding to notices from CBP (Customs and Border Protection) regarding classification and origin issues and have successfully defended classifications and obtained remission of seizures.

• Industrial Security: Luks Cormaney LLP provides guidance on obtaining facility and personal security clearances, mitigating foreign ownership, control, or influence (FOCI) issues, and managing the CFIUS (Committee on Foreign Investment in the United States) process. They assist with the preparation and negotiation of FOCI mitigation instruments like Special Security Agreements (SSAs) and provide guidance on compliance with day-to-day requirements for cleared facilities.

• ATFE Issues: They assist clients with registration and permit requirements for imports of defense articles, and licenses (FFLs) for the importation and dealing in firearms or destructive devices. This includes obtaining licenses for dealing in explosive materials and permits for importing unmanned aerial systems.

• Related Issues: The firm also provides guidance on FMF (Foreign Military Financing) and FMS (Foreign Military Sales) transactions, as well as U.S. Nuclear Regulatory Commission (NRC) import, export, and distribution requirements. This includes assistance with applications for NRC licenses and understanding the requirements for U.S. distribution of source and byproduct materials.

Luks Cormaney LLP distinguishes itself through several key features and highlights that benefit their clientele, particularly those in the District of Columbia:

• Specialized Expertise: The firm's core focus on trade compliance, export controls, customs regulations, and industrial security means clients receive highly specialized and in-depth knowledge tailored to these complex areas of law. This niche focus allows them to stay at the forefront of regulatory changes and enforcement trends.

• Multi-Disciplinary Approach: Unique to their practice in Washington D.C., the firm leverages the District of Columbia Bar Rules to permit lawyers to practice in partnership with non-lawyer professionals. This allows for a holistic approach, combining legal strategy with practical, hands-on industry experience, leading to more comprehensive and effective solutions.

• Government Agency Familiarity: With deep familiarity with the inner workings of U.S. Government agencies, particularly the Departments of State, Defense, and Commerce, Luks Cormaney LLP possesses an invaluable advantage. Their established relationships with government personnel can facilitate more efficient communication and potentially smoother resolution of complex issues.

• Cost-Effective and Practical Solutions: The firm is committed to providing efficient and practical approaches to solving problems, aiming to achieve client goals without unnecessary complexities or exorbitant costs. Their focus is on delivering tangible results that are both legally sound and commercially viable.

• Extensive Client Base: Since its founding, the firm has served a significant number of U.S. and foreign clients, including companies located across various continents. This broad experience base speaks to their capability and understanding of diverse international trade scenarios.

• Proactive Compliance Focus: Beyond addressing current issues, Luks Cormaney LLP emphasizes developing robust internal compliance programs, policies, and procedures. This proactive approach helps clients mitigate future risks and ensure long-term adherence to regulations.

Based on available public information, Luks Cormaney LLP primarily operates as a professional services firm offering legal counsel. Therefore, they do not typically advertise traditional "promotions" or "special offers" in the same way a retail business might. Their value proposition lies in their specialized expertise, their deep understanding of complex trade compliance laws, and their ability to provide tailored, effective legal solutions.

Clients engage Luks Cormaney LLP for their specific legal needs, where the benefit is the mitigation of risk, assurance of compliance, and expert guidance through intricate regulatory landscapes. While they don't offer promotional discounts on services, their commitment to providing "hands-on, cost-effective" solutions can be seen as an ongoing benefit to clients seeking efficient and practical legal support in the high-stakes environment of trade compliance. Potential clients are encouraged to contact the firm directly to discuss their specific needs and how Luks Cormaney LLP can offer a valuable, cost-effective partnership.

For those in the District of Columbia and beyond seeking expert legal counsel in trade compliance, export controls, customs, and industrial security, Luks Cormaney LLP can be reached using the following details:

Address: 1730 M St NW Suite 907, Washington, DC 20036, USA

Phone: (202) 293-1600

Mobile Phone: +1 202-293-1600

We encourage prospective clients to reach out directly to schedule a consultation and discuss their specific legal needs with the experienced team at Luks Cormaney LLP.

For residents and businesses situated in the District of Columbia, Luks Cormaney LLP stands out as an exceptionally suitable legal partner, particularly for those navigating the intricate world of trade compliance. Their direct presence in downtown D.C. offers unparalleled convenience, allowing local clients to access top-tier legal expertise without extensive travel. This accessibility is crucial for timely consultations and ongoing collaboration on complex matters that often require close communication.

Beyond geographical convenience, the firm's deep specialization in U.S. export control requirements, sanctions issues, customs regulations, and industrial security aligns perfectly with the needs of D.C.'s diverse economic landscape. The District is a hub for international business, government contractors, defense industries, and a myriad of organizations that regularly engage with global trade. For these local entities, understanding and adhering to strict regulatory frameworks like ITAR, EAR, and OFAC is not just good practice—it's imperative for operational continuity and success. Luks Cormaney LLP’s focused expertise provides precisely this critical support.

Furthermore, their multi-disciplinary approach, which leverages the unique D.C. Bar rules to integrate non-lawyer professionals, means that local clients benefit from a broader, more practical perspective on their legal challenges. This holistic view ensures that legal advice is not only sound but also commercially pragmatic, an essential consideration for businesses operating in a competitive environment. Their long-standing relationships with various U.S. Government agencies further enhance their ability to effectively advocate for D.C.-based clients, often streamlining processes and providing insights that might otherwise be unavailable.

In essence, Luks Cormaney LLP is more than just a law firm; it is a strategic asset for the District of Columbia community. They offer peace of mind through proactive compliance strategies, robust defense against regulatory challenges, and efficient problem-solving. For any local individual or entity facing trade-related legal complexities, choosing Luks Cormaney LLP means partnering with a firm that understands both the nuances of the law and the unique operational landscape of Washington D.C., making them an ideal choice for ensuring legal compliance and safeguarding business interests right here in the nation's capital.