Sao Paolo

Dec 24, 2014   

  • Develop Tech Distribution Business
  • Reverse import fraud case of US exporter
  • Reverse import fraud case of US importer
  • Reverse fraud case of Brazilian importer
  • Worldwide shipping company with US Customs
  • Reputational defense against adverse Google and World Check reporting
  • Reputational defense PEP status clients.
  • Commercial Litigation