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P. Lee Smith

Of Counsel

Lee Smith, leader of Baker Donelson's International Trade and National Security practice, advises clients on matters involving export controls, customs compliance, trade remedy investigations, trade policy, market access, and free trade agreement interpretation.

Professional Biography

Lee Smith calls upon his nearly 20 years of experience handling international trade and national security matters to guide clients through the complex regulations, policy, and compliance issues encountered by global businesses.

Prior to joining Baker Donelson, Mr. Smith served as the Acting Assistant Secretary for Export Enforcement in the Bureau of Industry and Security (BIS) at the Department of Commerce. While there, he implemented and enforced U.S. national security regulations and policy related to dual-use commodities and technology controlled by Commerce. He was responsible for more than 115 federal agents in 23 field offices across the U.S., export control officers in foreign countries, and numerous analysts located in Washington, D.C. Mr. Smith oversaw one of the most prolific policy change periods in the BIS's history. He assisted in the preparation and implementation of policy, regulations, and enforcement strategies to support the policy changes, including the Military End User rule, Foreign Direct Product rule, and entity listings related to the South China Sea, human rights abuses/forced labor in Xinjiang, and intellectual property theft. He also helped update the enforcement portion of the Export Administration Regulations (EAR) pursuant to the 2018 Export Control Reform Act.

Prior to his role at BIS, Mr. Smith served as the Deputy Assistant Secretary for Policy and Negotiations in Enforcement and Compliance with the International Trade Administration (ITA) at the Department of Commerce. In this role, he managed the policy decisions in antidumping and countervailing duty (AD/CVD) investigations. He also led and participated in a variety of negotiations, including suspension agreements and free trade agreements, including the United States-Mexico-Canada Agreement (USMCA), covering both trade remedies and chapters monitored by the Trade Agreements Negotiation and Compliance staff. He led the Commerce team in multilateral engagement on steel issues at the Organisation for Economic Co-operation and Development (OCED) Steel Committee, Global Forum on Steel Excess Capacity, and the North American Steel Trade Committee. Mr. Smith assisted in the preparation and promulgation of numerous international trade regulations in this position.

Mr. Smith worked closely with colleagues at the Office of the U.S. Trade Representative (USTR) on steel, World Trade Organization (WTO), market access, and AD/CVD issues, including AD/CVD investigations in foreign jurisdictions against U.S. companies. He played an instrumental role seeking approval for and standing up the aluminum monitoring system and expanding the steel monitoring system. He also led the ITA portion of the 232 Steel and Aluminum exclusion process. During his government service, Mr. Smith briefed Congressional staff on several trade remedy and export control issues and provided comments on numerous pieces of draft legislation. His work was recognized multiple times by Commerce with Gold Medal Honor Awards, the highest honorary award granted by the Secretary for distinguished and exceptional performance.

Prior to his government service, Mr. Smith was in private practice for ten years at an AmLaw 100 international law firm where he managed AD/CVD investigations from petitions to appeals, including appeals to the Court of International Trade, U.S. Court of Appeals for the Federal Circuit, and WTO. Similarly, he assisted clients in AD/CVD investigations in foreign jurisdictions. He also assisted clients on customs compliance issues and, in response to client concerns, assisted in drafting legislation and working toward the passage of the Enforce and Protect Act.

  • Panelist – "Sanctions Enforcement: How Agencies Work Together on Enforcement Investigations," 11th Annual New York Forum on Economic Sanctions (December 2020)
  • "Sanctions and Anti-Money Laundering Compliance: Virtual Roundtable," Cambridge Forum (November 17, 2020)
  • Keynote Speaker – BIS 2020 Export Controls Policy and Regulatory Update Virtual Conference (September 2020)
  • Keynote Speaker – Export Enforcement's 4th Biannual Targeting Proliferation Networks Conference (March 2020)
  • Regulations and Procedures Technical Advisory Committee (RPTAC) (2020)
  • "USMCA: Modernizing NAFTA into a 21st Century Trade Agreement," Midwest International Trade Association 2019 World Trade Conference (May 2019)
  • Panelist – "Commerce Year Ahead," Georgetown International Trade Update (March 2019)
  • Government Panelist – "21st Century Customs Framework," Public Meeting of Customs (March 2019)
  • Panelist – "What's Old is New Again: How to Use Past Tools in Today's Trade Environment," Georgetown International Trade Update (March 2018)
  • "Enforcing AD/CVD Orders," Annual Summit of the Industrial & Manufacturing Materials Center of Excellence and Expertise, Port of Buffalo, Customs (September 2016)
  • "How Customs, ICE, and DOJ Combat Evasion and the Enforce Act's Effects, Organizer and Moderator," The District of Columbia Bar (June 8, 2016)
  • "Minimizing Risks When Importing Goods Subject to AD/CVDs: Leveraging Trade Remedies, Recent CIT Decisions and Significant Rules Changes," Strafford Continuing Education Webinars (September 2015)
  • "Enforcement of AD/CVD Measures," Consejo Consultivo de Practicas Comerciales Internacionales, Secretaría De Economía, México (August 2015)

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