Virginia
01/04/15
Commercial Litigation
Commercial Litigation
Distribution and licensing for a dietary supplement company
Computer parts importer in alleged parallel market funds transfers Repatriation of unlawfully diverted business revenue
Commercial Litigation
CBP monetary seizure and penalty litigation
FBAR and OVDI OVDI Voluntary Disclosure cases International tax advice
Fire-retardant clothing Customs classification matters
Develop techno. school w/US Silicon Valley Participants Develop computer parts dist. business Develop telemedicine facility at Montevideo Free zone
FBAR and OVDI OVDI Voluntary Disclosure cases International tax advice
International tax planning