Legal Services
Supporting international operations
We help you navigate the complexities of global commerce with confidence, clarity and compliance
What we do
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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+ 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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Rules of Origin Classification, and Valuation
Customs Protests
Prior Disclosures
C-TPAT Certification Assistance
Manufacturing and Import Planning and Tariff Engineering
Export Controls Regulations (EAR-ITAR; Dual Use; classification and compliance)
Market Access Laws (Maritime, Antitrust)
Free Trade Agreements application
Antidumping and Countervailing Duty Advice and Management
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National and international Trademark and Copyrights Searches and Registrations
Opposition Litigation; Coexistence Agreements
Ensure Import Products Comply with US Intellectual Property Laws
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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
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Employment Agreements
Agency Agreements
Consultancy Agreements
Non-Compete and Confidentiality clauses and agreements
Operations Set Up (misclassification avoidanceñ tax considerations)
Terminations
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Representation and handling of domestic and international commercial and breach of contract disputes (mediation, arbitration, litigation and enforcement)
Advise on jurisdictional dispute and arbitration clauses.
Sourcing and Negotiations for Litigation Funding
Management & Compliance
International Trade Policy Support
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Advocating for clients when application of the trading rules is discriminatory or unfairly burdensome.
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Monitoring Legislative/Regulatory Developments and Changes Affecting Global Trade and Your Business
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Representation in Trade Association Meetings or Public Consultations
Develop and Draft Position Papers
Advocacy Filing During Comment Periods for New Laws Creation and Rules
Connect Your Business with Key Actors to Advocate for Action or Policy Changes