Argentina

Dec 16, 2014   

  • Establish Commercial Computer Parts Dist. Business
  • US acquisition of patent technology for medical devices.
  • Establish Dist Chain for US company
  • Philippine shipping co acq of Int’l Shipping Management Business
  • Establishment of winery export marketing business for US imports – Malbec
  • Argentinean Estate with US assets
  • Argentine manuf build US bus assembly factory
  • Argentine developer of innovative HD bio diesel engine
  • Transfer price case – tax
  • Transfer price case – Customs
  • Asset protection – non-tax
  • Commercial business
  • U.S. co. acquisition of Argentine company
  • Commercial Litigation – Banking
  • Money laundering Investigation of financial institution – parallel market