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CFIUS & Managing Risk
Top 10 CFIUS &
Managing Risk Services
Helping businesses navigate national security and foreign investment risks associated with transactions, ownership structures, and operations involving U.S. businesses is our focus. We help clients navigate CFIUS-related considerations, assess regulatory exposure, and implement compliance measures and internal procedures designed to mitigate risk in highly regulated and sensitive industries.
01.
CFIUS/Foreign Investor Due Diligence
Handling disclosures to CFIUS on a foreign investment or acquisition of a US company
02.
Draft, Analyze & Negotiate Contracts
For businesses who understand the importance of limiting risk exposure through solid contract execution when embarking on a new, or modifying an existing, venture.
03.
Apply for Permits & Licenses
For those who recognize that qualifying for, and submitting these applications, can be more complex than meets the untrained eye.
04.
Defend Government Allegations
For businesses facing government allegations who want help to avoid penalties and other ramifications.
05.
Global Sales Legal Strategy
For businesses who want to launch or improve their existing global operations and seek assistance in navigating regulations and ensuring compliance.
06.
Bylaws & Operating Agreement Review
For those who need fundamental changes to their foundational corporate documents, and help with filing these amended records.
07.
Foreign Company Legal Registration
For domestic companies with a need to formally register their business in a new state, or foreign companies who need to establish a U.S. presence.
08.
Responding to Government Inquiries
For businesses facing government inquiries who recognize the importance of responding thoroughly, without saying more than necessary.
09.
New Opportunity Risk Mitigation
For those considering a new business opportunity and want help assessing the potential legal and financial risks involved.
10.
Transfers to Delaware Corp
For entities looking to transfer operations or assets to a Delaware corporation who need help with making such a conversion.
Forming a New US Company or Bringing on Foreign Investors
Whether bringing on foreign investors to your U.S. entity, or
starting a new U.S.-based company, due diligence must be
completed across various government agencies, which is set
against a complex regulatory framework.
Let us help you navigate this, and bring clarity to confusion,
so you can be sure to have your bases covered from the
outset and capture every opportunity you deserve.
