Proven capabilities serving in positions of increasing responsibility delivering critical legal & compliance solutions and guidance. Know how to navigate the complex world of cross-border transactions to achieve stellar business results. Management background includes direct and dotted-line management of attorneys, law firm counsel, paralegals and regulatory SMEs.Areas of expertise include:anti-bribery/anti-corruptioncommercial contractscountry-of-origin determinationscross-border transactions throughout the worldduty drawbackEAR and ITAR export licensingemployee training, policies & proceduresend user compliancefree trade zonesgovernment contracts import classifications and valuationsinvestigationsjoint venturesM&A pre and post closing compliance issuesOFAC sanctions compliancerisk analysis and mitigationtechnology transferstrade compliancetransfer pricingvoluntary self-disclosures