★ Advise and counsel multinational companies, international organizations, governments, NGOs and individual entrepreneurs on international trade law including export controls, economic sanctions, CFIUS, anti-boycott, customs, and internal corporate compliance programs.★ Advise multinational companies on U.S. extraterritorial and secondary sanctions and export control laws including those related to Russia, China, Iran, Syria, North Korea and Cuba.★ Represent clients on delisting and unblocking petitions with OFAC/BIS. ★ Advise and represent foreign investors and U.S. targets on CFIUS filing requirements, non-notification investigations and due diligence, etc. ★ Lead internal investigations for clients and develop voluntary disclosures, prior disclosures, advise and develop internal corporate compliance programs and policies.★ Advise e-commerce and logistics companies on regulatory requirements and compliance measures.★ Conduct due diligence on trade related risks globally and develop solutions to minimize risks.★ Represent and respond for clients to government inquiries, subpoena, administrative actions, law enforcement actions, etc. with CBP, OFAC, DDTC, OEE, BIS, HSI, ICE, FBI, TSA, FAA, USDA, etc.★ Obtain licenses and authorizations from OFAC, BIS, DDTC, FDA, etc.

★ Founded in 1986 in Los Angeles, CA, LimNexus LLP is a premier boutique business law firm.★ Advise and counsel multinational companies, international organizations, governments, NGOs and individual entrepreneurs on international trade law including customs, FDA imports, export control, economic sanctions, CFIUS, anti-boycott, anti-bribery laws and regulations, and internal corporate compliance programs.★ Advise multinational companies on U.S. extraterritorial and secondary sanctions and export control laws including those related to Russia, China, Iran, Syria, North Korea and Cuba.★ Advise and represent foreign investors and U.S. targets on CFIUS filing requirements, non-notification investigations and due diligence, etc. ★ Lead internal investigations for clients and develop voluntary disclosures, prior disclosures, advise and develop internal corporate compliance programs and policies.★ Counsel and assist businesses to utilize free trade agreements to reduce financial exposure to customs duties, taxes, detentions and costly external audits.★ Conduct due diligence on trade related risks globally and develop solutions to minimize risks.★ Represent and respond for clients to government inquiries, subpoena, administrative actions, law enforcement actions, etc. with CBP, OFAC, DDTC, OEE, BIS, HSI, ICE, FBI, TSA, FAA, USDA, etc.★ Obtain licenses and authorizations from OFAC, BIS, DDTC, FDA, etc.★ Serve on the firm's executive committee, mamagement committee, and marketing committee.

★ Served on Deutsche Post DHL Global Legal Steering Committee and the Americas Legal Management Board.★ Chaired the Global Trade Law Practice Group; designed DPDHL's Global Trade Law Office★ Advised DHL businesses on international trade law and regulations; achieved compliance with multi-jurisdictional legal and regulatory requirements in the areas of economic sanctions, export controls, customs, corporate compliance, market access, etc.★ Directed and influenced a global team of lawyers and compliance officers in setting or updating new corporate and business policies and procedures to achieve compliance. Influenced corporate cultural change on trade compliance.★ Led DPDHL's responses to government inquiries, subpoena, UN investigations, seizures, detentions, etc.; led the company's global internal and external investigations into potential violations with trade laws; led the company's voluntary disclosure program with U.S. and other government agencies.★ Reviewed and negotiated contracts with Fortune 500 and other multinational corporate customers, vendors, suppliers around the globe. Established standard contract templates for the company to use with customers and suppliers.★Achieved DPDHL's continued compliant operations in challenging markets including North Korea, Iran, Syria, Sudan, Cuba, Ukraine, Russia, China, etc.*************Deutsche Post DHL Group is a global leader in mail and logistics services through its various business divisions including DHL Express, Global Forwarding, Supply Chain, and eCommerce that service over 220 countries and territories. DPDHL's annual revenue is over $70 billion with over 500,000 employees worldwide.

★ Established the first trade compliance department and framework for DHL Express USA, consisting also of a corporate customs brokerage★ Led corporate cultural change towards trade compliance★ Led investigations and regulatory audits.★ Developed and submitted petitions to regulatory agencies to mitigate regulatory penalties★ Key role in reducing over $300MM in import/export fines and penalties.★ Implemented and managed the federally-mandated external monitor relating to the company’s OFAC/BIS settlement.★ Advised Sales, Marketing, Corporate Communication, Gateway Operations, and Business IT Solutions on international trade and regulatory issues.★ Leveraged relationships with domestic and international regulatory agencies to shape the development and revision of international trade laws and regulations for the benefit of the company.★ Led and obtained regulatory approval for the migration of the main DHL Express hub to Cincinnati. ===========================================================================ABOUT DHL EXPRESS USADHL Express USA, is the U.S. subsidiary of DHL Express, a division within Deutsche Post DHL. DHL Express is the global leader in express delivery services operating in over 220 countries and territories.

★ Applied expertise in international trade law to contribute to the penetration of markets in places such as Russia, China, Libya, Korea, Latin America, and Vietnam.★ Created a formal global corporate program on ethics and anti-bribery; launched the company’s internal export control compliance program and FCPA compliance program.★ Provided guidance on corporate structuring to establish a presence in new markets newly available through WTO accessions or FTA commitments.★ Represented the company in interactions with trade agencies, trade negotiators, members of Congress and trade officials, as well as with foreign capitals and the WTO to protect or expand market share.★ Examined customs law and procedures relating to the debut of the new FedEx Express Asia hub in Guangzhou, China.=========================================================================ABOUT FEDEX EXPRESSFedEx Express is the largest division within the FedEx Corporation which provides express delivery services in over 220 countries and territories. FedEx Express also operates as a airline with a fleet of hundreds of cargo aircraft operating all over the globe.

★ Advised high profile apparel and fashion clients on customs and trade laws to reduce financial and legal exposure as well as maximizing business opportunities. ★ Represented clients before law enforcement agencies to protect their intellectual property rights against imported counterfeit goods.★ Advised and represented clients before government agencies and regulatory agencies in administrative proceedings, customs audits, seizures and forfeiture cases, penalty proceedings, criminal investigations, etc. ==========================================================================ABOUT GRUNFELD DESIDERIOGrunfeld Desiderio is one the largest U.S. law firms specializing in customs and trade law. Its head office is located in New York City with offices in other U.S. cities as well as in Asia.