Experience
$19.5 Million Verdict in Complex Business Fraud Case
Secured a $19.5 million verdict for a prominent Miami physician and part owner of a family drywall business in Colombia, in a two-week jury trial regarding attempts to deprive the client of his 33.33% interest in the business.
Advising on Brexit, Tariff, Customs Implications
Advising on the implications of Brexit and tariff and customs treatment of the import and processing of garments from the Far East into the U.K. and the EU.
$100 Million Series B Funding Investment by Private Equity Fund
Advised a private equity fund on its equity investment in a U.K. company’s $100 million Series B funding round.
Sale of Development Consultancy and Financial Modelling Services Business
Advised a multidisciplinary construction and regeneration consultancy on the sale of its development consultancy and financial modelling services business.
$800 Million Takeover of Indian IT Company
Advised an Indian information technology company on its $800 million takeover through a U.S. and Indian tender offer.
£13.57 Million Subscription, Placement by Oil and Gas Company
Advised AIM-quoted oil and gas company on its subscription and placing to raise an aggregate of £13.57 million.
Obtained Change of Scope in Anti-Dumping Investigation
Successfully obtained from petitioner consent to change in the scope of an anti-dumping/countervailing duty investigation by the U.S. government into certain steel racks being imported from China and allegedly sold in the U.S. market at less than fair value.
Trade Compliance Audits for Global Agricultural Company
Regularly conduct U.S. trade compliance audits/reviews of company's international locations in which we examine overall organizational structure, U.S. export and import controls and supply chain security.
Multimillion-Dollar Deal in Client’s First International Expansion
Represented a client that heat treats metal parts for general manufacturers, including those in the automotive and aircraft industries, in its first international expansion. The deal included providing assistance with a long term supply arrangement with an European equipment manufacturer as well as a long-term facility lease and construction agreements; retaining local counsel in Mexico; setting up foreign subsidiaries and adding a new U.S. subsidiary; as well as handling associated intellectual property, real estate and tax issues.
Counsel to Worldwide Leader in the Payments Technology Industry
Counseled worldwide leader in the payments technology industry across a variety of practice areas in connection with technology development and licensing, and payment processing service offerings.
Trade Compliance Audits for Manufacturing Conglomerate
Regularly visited global sites of publicly traded manufacturing conglomerate to conduct trade compliance audits of its operations. These audits included a review of the corporation’s general compliance structure, import compliance, export compliance and supply chain security.
Advised Magazine Publisher on Investment by Thai Developer
Advised a magazine publisher on investment from a leading Thai property developer.
Opposition Proceedings, Strategy Relating to Diagnostic Assays for Blood Disorders
Initiated and defended European opposition proceedings in conjunction with European counsel against a large, international medical diagnostics company and played a leading role in developing strategy and providing support during oral opposition and appeal proceedings in relation to complex diagnostic assays for blood disorders.
