Jessica Kaplan Email & Phone Number

Zurich, Switzerland

Pfaeffikon, Sz, Ch

Deliver a greater level of corporate compliance with international anti-bribery, data privacy, tax, and employment law regulations and insulate the company from risk as the attorney responsible for developing corporate policies and a global compliance processes. Assist in negotiations of contracts, corporate reorganizations, and corporate financing. Manage group organizational compliance including entity formations and dissolutions, drafting board resolutions, maintaining minute books and corporate records for more than 100 entities in 25 countries, and managing outside counsel with respect to offshore and onshore company matters.

Zurich, Zh, Ch

Main point of contact to address business issues related to anti-corruption and anti-bribery program in a multijurisdictional context. Focus on FCPA, UK Bribery Act and other areas including conflict of interest, data privacy and gifts, entertainment, and expenses.

Represente international clients through the U.S Internal Revenue Service (IRS) voluntary disclosure program. Conducted legal research in tax, estate planning and fiduciary issues. Created materials and developed serviced to clients understand and prepare for the implementation of the Foreign Account Tax Compliance Act (FATCA).

Washington, D.C., Us

Boulder, Colorado, Us

Washington, D.C., Us

Handled litigation, employment, business, bankruptcy and probate matters. Drafted responsive motions, conducted general legal research, attended client meetings, and accompanied attorneys to observe trials and court proceedings. Attended a three day Progressive Mock Trial Workshop.

Doctor Of Law - Jd, Law

Comparative, Business Law

Bachelor Of Arts And Sciences, International Affairs And Economics