ASIA
- Negotiated and prepared purchase contracts and the issuance of international letters of credit
for the purchase of Korean garments by a U.S.-based manufacturer.
EUROPE
- Acted as transactional counsel to borrower of a $75 million USD loan facility from a
London-based private financial group.
- Transactional counsel to a U.S.-based company in the purchase of Italian leather products
including freight forwarder participation and release of the product.
- Collaborated with local counsel in Germany to bring an action for breach of contract and
fraud in an international commercial matter.
- Represented Swiss national shareholder in a dispute regarding an attempted buy-out of a
corporate entity.
- Represented client in a Hague arbitration proceeding.
- Defended European-based business and individual owner thereof against charges of international
fraudulent telemarketing.
- Defended Irish national financier from an SEC investigation and law suit in which fraud and
promotion of international loan guarantees were alleged.
LATIN AMERICA
- Transactional counsel to the closure of a loan facility and joint venture with the largest Mexican-based
international producer of cigarettes for distribution in Lebanon and the greater Middle East.
- Successfully negotiated a letter of intent for a U.S.-based individual who sought to acquire exclusive
rights to the importation of a South American soft drink.
- Transactional counsel to U.S.-based importer of Brazilian shoes.
MIDDLE EAST- Transactional counsel to beneficiary of a $150 million USD securities offering underwritten by the Arab Bank of Jordan.
- Secured the release of U.A.E. product held by U.S. Customs in Norfolk, Virginia.
- Negotiated and prepared closing documents of a credit facility of $1 million USD issued by the Bank of Kuwait.
- Represented a Jordan-based corporation in the establishment of a U.S.-based subsidiary corporation.
- Brought an action on behalf of a Lebanese national seeking to collect on a $1.6 million USD debt owed by the defendant.
- Secured the release of the proceeds of a Saudi-based business
transaction wrongfully seized by OFAC of the U.S. Treasury Department.