Daniel J. Gerkin

Dan Gerkin advises on issues involving the transnational flow of goods, software, technology and services, as well as investments in the United States and abroad.

Specifically, Mr. Gerkin counsels a variety of U.S., international and multinational clients in matters concerning U.S. export controls, economic embargoes and sanctions, investment security reviews, customs, and trade remedies and other trade-related investigations, often in connection with mergers and acquisitions and other business transactions.

Mr. Gerkin represents clients regarding compliance with the Export Administration Regulations (EAR), including anti-boycott compliance, the International Traffic in Arms Regulations (ITAR), the embargoes and sanctions programs administered by the Office of Foreign Assets Control, and sanctions-related legislation. Additionally, he assists clients with commodity classification requests, commodity jurisdiction requests, advisory opinion requests, applications for licenses and other export authorizations, voluntary prior disclosures and responses to administrative subpoenas, and has created comprehensive export compliance policies and procedures manuals.

Mr. Gerkin has counseled clients in connection with matters implicating the Committee on Foreign Investment in the United States (CFIUS) and has successfully led a number of clients through the CFIUS clearance process. His experience includes transactions in the energy, telecommunications, financial services and industrial sectors, among others.

Additionally, Mr. Gerkin represents U.S. importers before U.S. Customs and Border Protection (CBP) and the U.S. Court of International Trade in connection with a wide variety of customs matters, including tariff classification, import valuation, country of origin, country of origin marking, preferential programs and free trade agreements, drawback, reconciliation, temporary importations under bond, Foreign Trade Zones, and textile quota and visa requirements. He also represents foreign manufacturers and exporters and U.S. importers in traditional and nonmarket anti-dumping and countervailing duty proceedings, as well as in Section 201, 232 and 301 proceedings.