International Trade: CFIUS Experts
USA Guide 2024 : USA - Nationwide
Band 3
About
Provided by Goodwin
Companies involved in cross-border transactions face numerous regulatory hurdles relating to the export and re-export of sensitive goods and technologies; investments and other dealings having national security implications; and relationships with persons and entities that may be governed by U.S. economic sanctions, anti-money laundering and anti-corruption laws.
Goodwin helps its clients to understand how these laws apply to their business and investment activities, manage risks, and overcome obstacles. Our global team is equally proficient in advising the innovators and investors. This unique combination of deep experience in a rapidly-changing, technology-driven economy sets us apart. We develop and implement compliance programs, conduct client-focused training, and represent clients to obtain licenses, government authorizations, and advisory opinions. We provide transactional support, including by assisting with due diligence; identifying and resolving national security and foreign trade regulation issues that may arise; and drafting agreements to ensure proper attention to these issues. We conduct internal investigations and counsel clients on when voluntary disclosures to the U.S. government may be warranted. And we defend our clients in civil enforcement actions and criminal prosecutions.
Chambers Review
Goodwin is well known for its broad trade practice advising clients on export controls, sanctions and the CFIUS review process. It has extensive experience in counseling clients on compliance with OFAC and ITAR regulations. The team regularly represents both foreign and domestic corporate clients from a range of industry sectors.
Strengths
Provided by Chambers
"The team is very responsive to our requests and needs."
"The Goodwin team is very strong and we have been very happy with the depth and breadth of expertise."
"The firm offers integrated export controls and CFIUS capabilities. They are easy to work with and focused on getting the right answer."
"The team is very responsive to our requests and needs."
"The Goodwin team is very strong and we have been very happy with the depth and breadth of expertise."
"The firm offers integrated export controls and CFIUS capabilities. They are easy to work with and focused on getting the right answer."
Notable Practitioners
Richard Matheny takes on a variety of work across the trade space, regularly undertaking export controls, economic sanctions and CFIUS matters.
"Richard is a great professional, very available and provides strong advice."
"Richard offers great work and a strong client service. He always provides technical advice with a practical understanding."
Jacob Osborn regularly advises clients on compliance with export controls and sanctions regimes. He also counsels clients through the CFIUS review process.
"He is well connected and has a deep understanding of the legal issues."
Ranked Lawyers at
Goodwin
USA - Nationwide