Extensive Experience Representing Clients In Regulatory Concerns

Seiden Law has extensive experience and contacts to assist clients in navigating US regulatory framework and obstacles to corporate and M&A transactional matters. Our years of experience and multi-faceted team of lawyers, former government officials, former prosecutors and other professionals ensure the deal will comply with US law, including regulations from the SEC, CFTC, FCPA, CFIUS, licensing and export controls, OFAC (US Treasury) and the US Department of Commerce.

We have advised investment companies, asset managers, private banks, multi-nationals and financial services firms on complex transactional and commercial matters. We have strong working relationships with US regulatory bodies to effectively protect and counsel our clients in current and emerging regulations.

Our representative matters include:

  • Advise a large China company negotiating a $100m plus transaction with a large US technology manufacturer.
  • Representation of a US mining company in evaluating regulatory pitfalls in transaction involving mines in Africa.
  • Representation of a global shipping company and its chairman in an FCPA investigation from Brazil.