International
Business | Compliance | Customs
Attorney-at-Law
Safely Navigate Your Cross-Border Business to Its Destination
Services
Legal & Regulatory
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Incorporation and Maintenance of Corporate Entities
Purchase, Acquire or Joint Venture. Negotiate:
Acquisition/ JV adjusted NDA
Non-Binding Term Sheet
Equity or Asset Purchase Agreement
Joint Venture Agreement
Transfer Employee agreements
Novations
Compliance and Customs Due Diligence (as Part of a Merger or Acquisition)
Set up Governance Structure (Board and Committees)
Audits on Governance and Compliance Matters
Internal Investigations
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Employment Agreements
Consultancy Agreements
Agency Agreements
Set up of Operations to Avoid Misclassification for Tax Purposes
Non-Compete Clauses and Agreements
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+ Contract Negotiation
Sales and Purchases
Affreightment and Storage
Distribution and Offtakes
Non-Disclosure Agreements (NDAs)
+ Contract Management
Set Up Templates for Different Operations
Establish Review Process (Including AI Incorporation)
Efficient Contract Organization and Record Keeping
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Register and Defend Your Trademark and/or Copyrights
Ensure Import Products Comply with US Intellectual Property Laws
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Rules of Origin Classification, and Valuation
Manufacturing and Import Planning and Tariff Engineering (Ensure Your Product Is Set Up to Pay the Lowest Legal Duty Applicable)
U.S. Customs Rules and Protests
Export Controls Regulations
Benefit From Free Trade Agreements
Antidumping and Countervailing Duty Advice and Management
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Maritime Law Advice
Antitrust Law Advice
Market Access Laws Advice
Labeling Regulations
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Handle cross-border commercial disputes (pre-litigation advice, arbitration strategy)
Advise on international arbitration clauses and disputes venues description
Management and Compliance
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Fractional GENERAL COUNSEL (Chief Legal Officer). The Legal Advice You Need Only When You Need It.
Independent BOARD DIRECTOR Experienced in Multinational Companies, NACD Trained.
Chief COMPLIANCE OFFICER (CCO). Set up, Launch and Implement Your Compliance Structure
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Set up and operation of international Compliance Department
International Trade Operations Pertaining to:
Anti-corruption
Export Controls
Sanctions
Anti-money Laundering
Anti-boycott
Anti-trust
Document Fraud
Code of Conduct and Global Trade Compliance Manual
Risk Assessments
Record Retention Policies and Systems
Hotline/Internal Reporting Mechanism
Privacy
Incident Response
Planning Third-party Onboarding System
Voluntary Self-disclosures
Compliance Training
Internal Investigations
Trade Policy
Support
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Monitoring Legislative/Regulatory Developments and Changes Affecting Global Trade and Your Business
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Develop and Draft Position Papers
Draft Comment for Filing During Comment Periods for New Laws Creation and Rules
Connect Your Business with Key Contacts to Advocate for Action or Policy Changes
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Representation in Trade Association Meetings or Public Consultations