Jay Simoes Email & Phone Number

Washington, DC, US

Arlington, VA

• Directed legal compliance related to international trade matters, including ITAR, EAR, Customs, sanctions, and anti-boycott issues, including leading internal investigations and audits of such matters, preparing.
• Spearheaded global anti-corruption program, including developing corporate policies and procedures, evaluating potential international business partners, preparing agreements with international consultants and sales.
• Steered corporate privacy compliance efforts, including establishing corporate policies related to employee and consumer personal data, advising various corporate functions and business units regarding protection of.
• Provided primary legal support to two business units in a variety of subject areas, including domestic and international commercial contracts, antitrust issues, regulatory requirements, and product liability matters.

Dulles, VA

• Advised the company regarding various export and import matters regulated by the U.S. Department of State, U.S. Department of Commerce, U.S. Customs and Border Protection, and other federal agencies, including.
• Assisted with due diligence, internal evaluation, and drafting of agreements for international representatives, consultants, and distributors.
• Prepared revised corporate policies and procedures regarding anti-corruption and engagement of third parties and conducted anti-corruption training for company-wide groups of international business development and.
• Assisted with establishment and maintenance of foreign subsidiaries and branch offices.
• Drafted international commercial agreements for the sale of defense goods.

• Represented foreign manufacturers in antidumping and countervailing duty proceedings before the U.S. International Trade Commission and U.S. Department of Commerce, and in judicial review before the U.S. Court of.
• Represented importers before U.S. Customs and Border Protection and U.S. Immigration and Customs Enforcement, including protests, prior disclosures, and defense of penalty investigations.
• Represented clients in U.S. export-controlled transactions, including drafting and review of transaction documents and counseling regarding interpretation of statutes, regulations, and executive orders relevant to.
• Conducted internal client investigations relating to Customs and export control practices and procedures, including in relation to potential violations.
• Counseled clients on numerous Customs matters, including classification, marking, valuation, and country of origin issues, and preparation and implementation of compliance programs.

Jd

Bs, Business Administration