INTERNATIONAL

We provide coordinated bilingual representation for the client in the United States, Mexico, and Latin America to protect the client with regard to:

  • International Commercial Transactions

  • International Loan Transactions

  • International Development Projects

  • International Investments

  • Commercial Bids with Foreign Governments and Agencies

  • Compliance with Anti-Corruption Laws under the United States Foreign Corrupt Practices Act, the Mexican Ley Federal Anticorrupción en Contrataciones Públicas, and the analogous laws of other countries in Latin America

  • Compliance with Anti-Corruption Laws under the OECD Anti-Bribery Convention of 1961, the U.N. Convention Against Corruption of 2003, the OAS Inter-American Convention Against Corruption of 1996, and the Counsel of Europe-Criminal Law Convention on Corruption of 1999

  • Compliance with Anti-Money Laundering Laws of the United States, Mexico and the analogous laws of other countries in Latin America

  • Compliance with the United States Foreign Account Tax Compliance Act (FATCA), the Bank Secrecy Act´s Report of Foreign Bank Account Report (FBAR)

  • Compliance with the Bilateral FACTA Inter-Governmental Agreements, the Tax Information Exchange Agreements (TIEAs) between the U.S. and other countries

  • International transfer & licensing of Intellectual Property, including technologies, products, services, trademarks, trade names, trade secrets, and copyrighted materials

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