CFIUS, AML & FCPA Compliance

Strategic Representation In Avoiding Violations Of U.S. Economic Regulations

Seiden Law has substantial experience in advising multinational entities, their executive boards and leadership, on avoiding violations of U.S. economic regulations and developing internal compliance programs to address potential sanctions issues. We tailor each client’s compliance program to meet industry or business-specific requirements and local needs and expectations while considering the existing entity management structure and local and U.S. regulations.

Seiden Law‘s legal team consists of bold and experienced litigators, investigators, forensic accountants and other professionals, who supply cutting-edge legal strategies to our clients. Our team understands the difficulties corporations face in navigating U.S. sanctions. We provide sound legal and strategic advice in avoiding potential sanctions issues or mitigating the risk of violating sanctions laws.

Our Representative Case Work Includes:

  • Seiden Law represents a foreign company in a $100m corporate transaction involving certain technology that implicates CFIUS concerns and has navigated the client through potential landmines to limit their risk and preserve the deal.
  • Seiden Law provided anti-money laundering compliance advice and plans to a middle eastern business with money flows into the US on a regular basis.