2019 Jacobson Burton Kelley PLLC​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​

 

 

Terms and Conditions

Call

 

DC Office

T: 202.580.8911

 

NY Office

T: 212.658.0601

 

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Locations

1725 I Street, NW

Suite 300

Washington, DC 20006

USA

 

800 Third Avenue

28th Floor

New York, NY 10022

USA

Cross-Border Transactions

We assist clients in working through trade regulatory issues in their cross-border transactions, and in developing standard procedures and model clauses addressing such issues:

 

  • Export controls, sanctions, FCPA, customs and trade due diligence for new business partners or sales channels, and for cross-border acquisitions or divestments

 

  • Notifications to export control agencies, and transfers of licenses in connection with mergers, acquisitions and divestments

 

  • Exon-Florio (CFIUS) review and ITAR notifications when a non-U.S. person invests in a U.S. business in a manner raising potential national security or ITAR issues

 

  • Draft model trade controls, FCPA and AML clauses for cross-border sales, manufacturing, corporate and finance agreements, and negotiating such clauses

 

  • Related disclosure requirements for companies with a U.S. stock market listing