Compliance & Advisory
Counsel a major Asian financial institution’s operations in three countries on U.S. sanctions compliance issues
Developing a Trade Compliance Program for a major global retail chain with over $1 billion annual revenue from the ground up
Counsel a U.S.-based globally active telecommunications operator on U.S. sanctions regulations
Advise U.S. corporations on reducing the risk of Foreign Corrupt Practices Act (FCPA) liability in the Middle East and India
Advise a major Middle Eastern food & beverage producer on the impact of U.S. sanctions laws on its overseas operations
Collaborate with a major multinational investigations company to assist a U.S. exporter in bank-mandated due diligence on potential African counterparty
Trade Enforcement & Funds Transfer Issues
Represent clients on responses to OFAC Administrative Subpoenas relating to potential violations
Secured delisting of a major distributor of western & Japanese industrial equipment in Pakistan from the U.S. BIS Entity List
Advise companies in Russia and the UAE facing difficulties processing lawful U.S. Dollar transfers through international financial institutions
Corporate & Taxation
Advise U.S. luxury housewares importer on agreements with vendors in Europe and Asia
Counsel U.S. client on joint venture with European entities for a specialized tertiary care medical center in Dubai
Advise a U.S. exporter on debt recovery in Angola
Advise individual clients on Foreign Account Tax Compliance Act (FATCA) and Foreign Bank Account Report (FBAR) matters
Counsel a foreign-based client on renouncing U.S. nationality
