Christopher B. Stagg
Partner
Overview
Christopher Stagg leads Holland & Knight's Export Control Disputes and Advocacy Team, a dedicated and multidisciplinary practice that he pioneered within the legal industry, and the ITAR and Defense Trade Compliance Team.
Mr. Stagg solves complex and high-stakes export control challenges with a 360-degree perspective that integrates three critical roles – former export controls regulator, export controls white collar defense attorney and export controls litigator – into a unified strategy. This approach earns high praise, with the chief compliance officer of a publicly traded company calling his agency advocacy "terrifyingly good" at securing the regulator's trust and approval, while the trade press describes him as a "trailblazing attorney."
Mr. Stagg has shaped export control laws from inside and outside government. As an export controls regulator, he was an architect of the current regulatory framework. He later obtained the only judicial appellate decision ever rejecting the agency's interpretation of the International Traffic in Arms Regulations (ITAR). He also achieved prominent victories before the regulatory agencies. He led the defense of a proposed charging letter for a leading aerospace company, resulting in one of the most favorable settlements in ITAR enforcement history. Additionally, he led a consent agreement jurisdiction and classification review under intense government scrutiny, with the regulators approving his methodology without changes.
As senior policy advisor at the U.S. Department of State's Directorate of Defense Trade Controls (DDTC), Mr. Stagg was deputy lead for Export Control Reform, rewriting the ITAR and Export Administration Regulations (EAR), including the entire U.S. Munitions List. In that role, he worked on National Security Council interagency policy subcommittees with the U.S. Department of Commerce's Bureau of Industry and Security and the U.S. Department of Defense's Defense Technology Security Administration. He also authored the new U.S. policy for determining which items belong on the U.S. Munitions List and authoritatively interpreted the ITAR; he substantially reformed the interagency commodity jurisdiction procedure by revising how the government reviews cases and resolved hundreds of jurisdictional requests (including appeals). In addition, he advised on hundreds of civil and criminal investigations with DDTC's compliance office, the U.S. Department of Justice, the FBI and the Export Enforcement Coordination Center.
Mr. Stagg brings rare export control litigation experience that shapes his approach to every matter from the outset. He secured a landmark federal appellate victory rejecting DDTC's ITAR interpretation – a unanimous decision – along with multiple district court wins that the government did not appeal. He also originated a novel legal argument that 19 state attorneys general used to successfully challenge the ITAR's statutory authority, a challenge the government likewise did not appeal. This litigation experience enables Mr. Stagg to identify legal issues and strategic opportunities that often become apparent only through the lens of an experienced export controls litigator.
Mr. Stagg's strategic counsel often occurs under existing or expected government scrutiny, including potential criminal exposure and multi-agency investigations. He has advised six companies on navigating consent agreements by working with the government and appointed monitor to implement remedial actions and new compliance programs. He negotiates consent agreements, handles investigations and disclosures, and defends against alleged violations, including securing no-penalty resolutions in egregious cases. He also leads major jurisdiction and classification reviews, including personally classifying more than 80,000 items under a consent agreement. Additionally, he resolves challenging and cutting-edge jurisdiction, classification and regulatory issues.
Beyond his practice, Mr. Stagg co-chairs the American Bar Association's (ABA) Export Controls and Economic Sanctions Committee and is a fellow of the American Bar Foundation. He is also a distinguished author, serving as the editor of Bartlett's Annotated International Traffic in Arms Regulations and is a contributing author to the leading treatise United States Export Controls (Law Journal Press). In addition, he co-edited the export control developments section for the ABA's annual Year in Review publication from 2013 to 2023. He is featured or quoted in leading publications, including The Wall Street Journal and Bloomberg, and he frequently speaks at events such as the Society for International Affairs and the American Conference Institute.
Representative Experience
- Led the enforcement defense and legal strategy for a prominent aerospace and defense company that involved contesting a proposed charging letter and consent agreement involving alleged violations of the International Traffic in Arms Regulations (ITAR), leading to the longest-known defense of a proposed charging letter in history and one of the most favorable settlements in ITAR enforcement history
- Advised a Fortune 250 company on its ITAR consent agreement compliance that included developing effective and enterprise-wide policies and procedures, as well as resolved disagreements with the Directorate of Defense Trade Controls (DDTC) and special compliance officer
- Advised a publicly traded company on complying with its ITAR consent agreement requirements, including leading the jurisdiction and classification review that involved personally classifying more than 80,000 items; the methodology was approved by DDTC without any changes
- Advised a Fortune Global 100 subsidiary on potential litigation against the U.S. government that involved constitutional, statutory and regulatory issues concerning U.S. export control laws, with the legal strategy ultimately being used to resolve the issue without litigation
- Litigated constitutional and regulatory interpretative issues concerning the ITAR, leading to a federal appellate court finding the agency's core regulatory position as meritless; this was the first-ever appellate decision to invalidate DDTC's construction of the ITAR, which followed the district court invalidating other DDTC interpretations of the ITAR that the government did not appeal
- Engaged by a Fortune 100 company to handle a high-stakes matter before DDTC involving the potential shutdown of critical aerospace programs due to pending regulatory revisions; case was readily resolved within one week through a novel legal argument agreed to by DDTC
- Advised a Fortune 250 company on the legal strategy regarding a high-stakes voluntary disclosure involving the ITAR, where there was substantial risk of the company receiving a proposed charging letter and consent agreement
- Represented a Fortune 100 company on its ITAR consent agreement compliance, including by establishing a scalable and enterprise-wide jurisdiction and classification program, as well as by creating the legal strategy and submissions that successfully obtained scores of favorable commodity jurisdiction (CJ) determinations
- Advised a Fortune Global 250 aerospace and defense subsidiary under an ITAR consent agreement by enhancing its jurisdiction and classification program to identify and handle complex assessments, including the ITAR's see-through rule
- Assisted a publicly traded company under an ITAR consent agreement with determining the jurisdiction and classification of more than 6,000 items, including technical data and technology
- Successfully defended a U.S. company in a mandatory disclosure under the ITAR involving potential violations of unauthorized exports of significant military equipment (SME) to China, where there was presumptively harm to U.S. national security
- Assisted a Fortune 100 company with reclassifying its aerospace and electronics items due to the changes to the U.S. Munitions List (USML) and Commerce Control List (CCL) under Export Control Reform
- Successfully reversed an ITAR commodity jurisdiction (CJ) ruling concerning military software that was previously determined to be a defense article and resulting in an EAR99 determination following the successful appeal
- Originated a novel legal argument, later successfully used by 19 state attorney generals in federal litigation, that removing a specific article from the USML without congressional notification violates the Arms Export Control Act (AECA)
- Defended a British company from alleged reexport and retransfer violations of the Export Administration Regulations (EAR) involving military and civilian goods, leading to successful resolution of the matter without any penalty
- Conducted an export controls and economic sanctions risk assessment for a technology company in anticipation of its initial public offering (IPO)
- Obtained the reinstatement of a debarred party, a U.S. company, under the AECA and ITAR Regulations
- Assisted a U.S. company with successfully obtaining numerous export licenses under the EAR to an end-user on the Entity List
- Audited the export compliance program of U.S. materials company and strengthened its compliance with enhanced policies and procedures, as well as provided customized awareness and specialty training
- Assisted the U.S. subsidiary of a major European technology company with product classifications (including complex encryption items), multi-tier export compliance training and customized policies and procedures
- Successfully advocated numerous revisions to the ITAR and EAR for Fortune 500 companies that advance and protect their interests, as well as by receiving favorable regulatory interpretations
- Successfully obtained an EAR99 classification through the commodity classification (CCATS) process for encryption software to resolve a dispute between the company and a third party
- Performed merger and acquisition due diligence regarding a target company that was previously sanctioned by the U.S. Department of Commerce for apparent violations of the EAR
- Successfully represented scores of companies in CJ and CCATS, including CJ appeals, as well as in obtaining favorable regulatory interpretations through advisory opinion requests
- Resolved complex regulatory interpretations for defense primes and Fortune 500 companies involving some of the most perplexing export control issues – such as the scope of defense services and technical data – and addressing those matters in light of constitutional requirements
- Assisted a U.S. publicly traded pharmaceutical company with successfully obtaining export licenses under the EAR concerning controlled biological agents to sensitive countries
- Counseled European companies on the new export restrictions on Russia and Belarus under the EAR
- Assisted non-U.S. semiconductor companies with understanding and complying with the new semiconductor and supercomputer rules under the EAR
- Successfully completed an in-house secondment with a Fortune Global 100 company in a senior counsel role that advised the company on U.S. export controls and economic sanctions laws
- Led audits and internal investigations for numerous companies concerning potential violations of the ITAR and EAR, including advising on decisions whether to submit voluntary disclosures, as well as advising on corrective actions, gap analysis and mitigation
- Successfully obtained clearance by the Committee on Foreign Investment in the United States (CFIUS) for multiple transactions involving U.S. critical technology companies, as well as advised on related U.S. export control issues
- Advised non-U.S. companies on applying the EAR's de minimis and foreign direct product rules to determine whether foreign made items are subject to the EAR
- Advised a telecommunications company on establishing ongoing civilian communications services in an embargoed country in compliance with U.S. export controls laws
Credentials
- Saint Louis University School of Law, J.D.
- The George Washington University, B.A.
- District of Columbia
- New York
- U.S. Court of Appeals for the Second Circuit
- U.S. District Court for the Southern District of New York
- U.S. District Court for the District of Columbia
- American Bar Association, Export Controls and Economic Sanctions Committee, Co-Chair, 2023-Present
- American Bar Foundation, Fellow
- Bartlett's Annotated International Traffic in Arms Regulations, Editor, 2024-Present
- Highly Commended, U.S. Export Controls, WorldECR, 2015
- Appreciation Award, Export Control Reform, U.S. Department of State, 2013
- Appreciation Award, National Security Investigations, U.S. Department of State, 2013
- ICE Director's Award, Counterproliferation Investigations, U.S. Department of Homeland Security, 2013
- Appreciation Award, Commodity Jurisdiction, U.S. Department of State, 2011