Jon Paul Yormick

Jon Paul Yormick

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Rating: 8.0

Licensed for 35 years

Federal regulation Lawyer at Cleveland, OH
Practice Areas: Federal Regulation, Contracts & Agreements, International Law, Lawsuits & Disputes

The Leader Building, 526 Superior Ave., E. - Suite 230, Cleveland, OH

About Jon

Biography

Practice Areas

4

Practice Areas

Federal Regulation 40%

Represent and advise clients on international trade regulations, including Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), Office of Foreign Assets Control (OFAC) sanctions, anti-boycott regulations, deemed exports, and the Foreign Corrupt Practices Act. Also represent and advise clients on U.S. Customs matters, including Rulings, Protests, fines, penalties, and forfeitures, and prior disclosures.

26 years

40%
Contracts and Agreements 30%

Regularly review, draft, and negotiate a variety of cross-border agreements such as commercial agency and distributorship agreements. Advise clients on matters of international law, such as the UN Convention on Contracts for the International Sale of Goods (CISG), foreign competition law, intellectual property rights, and employment law.

36 years

30%
Lawsuits and Disputes 5%

Represent U.S. and foreign clients in international commercial litigation and dispute resolution, including international commercial arbitration.

36 years

5%

Fees and Rates

Cost

Free Consultation

$0 first 30 minutes

Hourly Rates

$ 290-345 per hour

Contingency

30%-50%

Pro bono

10 %


Payment Methods

  • Check

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Licenses

Licensed in New York for 19 years

State: New York

Acquired: 2006

Currently Registered

No misconduct found

Licensed in Michigan for 30 years

State: Michigan

Acquired: 1995

Active in Good Standing

No misconduct found

Licensed in District of Columbia for 32 years

State: District of Columbia

Acquired: 1993

Good Standing

No misconduct found

Licensed in Ohio for 35 years

State: Ohio

Acquired: 1990

Active

No misconduct found

Licensed in Maryland for 33 years

State: Maryland

Acquired: 1992

Inactive - Retired

No misconduct found

Location

Law Offices of Jon P. Yormick Co. LPA

The Leader Building, 526 Superior Ave., E. - Suite 230, Cleveland, OH, 44114-2654

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Jon Paul Yormick's Reviews

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Jon Paul Yormick's Lawyer Endorsements

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Christian Lassen

Unknown lawyer | Dec 05

Relationship: Fellow lawyer in community

"Top-notch attorney. Highly respected in the legal community."

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Experience

Rating:  8.0 (Excellent)

Honors

2009

Chairman, World Trade Celebration, World Trade Center Buffalo Niagara

2007

Member of the Year, Cleveland Foreign Credit Group

Work Experience

1995 - Present

Attorney and Counsellor at Law, Law Offices of Jon P. Yormick Co. LPA

1990 - 1995

Assistant Corporation Counsel, Agency Rent-A-Car, Inc.

Associations

2008 - Present

Ohio Aerospace Institute

American Bar Association

2011 - 2013

Cleveland Metropolitan Bar Association, International Law Section

Chairman

Sample of Legal Cases

Submitted CJ Request to Remove Defense Article from USML

Granted - Pending Congressional Notification

Obtained TSRA License for Pharma Sale to Iran

OFAC Granted TSRA License

Pursuing Canadian Company for Collection of U.S. Federal Court Judgment

Obtained USD 12M default judgment on amended complaint in favor of client

Defending Customs Civil Penalty Case

Rejected statute of limitations waivers and submitted response to Pre-Penalty Notice, arguing evidence is ambiguous, at best, and does not support showing of fraud by clear and convincing evidence. Awaiting decision.

Advising Oil/Gas Sector Manufacturer in Negotiations with Major State-Owned Foreign Petroluem Company

Contract Executed

Protest and Application for Further Review Filed with U.S. Customs and Border Protection

Protest denied. Client did not pursue US Court of International Trade action.

Advice to U.S. Energy Sector Company on Compliance with Foreign Corrupt Practices Act to Host Foreign Government Delegation

See More Legal Cases

Education

1990

Case Western Reserve University School of Law

JD - Juris Doctor

1987

Canisius College

Bachelor of Arts

Speaking Engagements

2013

Challenges Facing Legal Counsel When Companies Think and Act Globally

The Importer’s Duty of Reasonable Care: Avoiding Customs Penalties

2012

Part I of III: Are Your International Agreements Legal?

Writing and Negotiating International Commercial Agent and Distributorship Agreements

2012

Monthly Meeting

What Upstate NY Immigration Lawyers Should Know About Export Controls

2012

Industry Member Roundtable

Busting Myths About DDTC Registration

2012

GlobalTarget

U.S. Export Controls in Cross-Border Agreements

2012

GlobalTarget

Exercising Caution While Doubling Exports: Know the Rules or Pay the Price

2012

Global Gateway Series

Expanding Your Business Through Exports: How to Find a Market, Minimize Risks, and Sell Your Goods Abroad

2012

CMBA International Law Section Monthly Meeting

U.S. Economic Sanctions Update

2012

BWTA Monthly Meeting

Introduction to U.S. Export Controls

2011

Manufacturing Export Resources Conference

Legal Considerations for International Distribution Agreements

2010

Ohio Aerospace Institute Monthly Roundtable

How Export Controls Impact Research: A Look at Export Controls After U.S. v. Roth

2010

ITAC NAFTA Workshop

NAFTA Focus: Canada’s Non-Resident Importer Program

2009

Ohio Global Summit

What Ohio Exporters Should Know About U.S. Export Controls

2009

GlobalTarget

Export Regulations: What Are They, Where Do They Come From, and Do They Hurt?

2009

Bar Association of Erie County, Erie Law Institute

Business Lawyers Should Know About U.S. Export Controls

2008

World Trade Center Buffalo Niagara, 3rd Annual Summer Member Party

U.S. Export Controls in a Changing World

2008

Ohio Aerospace Institute Monthly Roundtable

Penetrating Foreign Markets: Opportunities and Challenges for Aerospace & Defense Manufacturers

2008

2008 Global Gateway Series, Nance College of Business Administration

Import and Export Law: The Basics and Beyond

Publications

2013

International Business & Trade Alert A Tale of Two Recent OFAC Settlements

2013

Cleveland Metropolitan Bar Journal Export Control Reform: An Update

2012

International Business & Trade Alert CBP’s New Transfer Pricing Policy Goes into Effect

2012

Languages

English

Activity

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