Cross Border Transactions

Warren Law Group provides representation on a broad range of international legal issues. The practice advises companies from around the world, ranging from multinational technology ventures, to startups, on the legal needs of U.S. cross-border transactions.

The firm represents foreign investors and companies in matters such as raising capital, registering intellectual property and advising on regulatory compliance issues and investigations. The firm also handles international litigation and arbitrations, compliance-related due diligence, drafting of opinion letters, closing cross-border loans, US export control laws, manufacturing/supplying agreements, Global IP Licensing Rules, and Digital Currency/Banking.

Our international legal team handles international commerce matters and has deal experience and relationships with over 60 countries and jurisdictions, such as:

  • Americas – Argentina, Brazil, Canada, Chile, Colombia, Mexico
  • Africa – Dominican Republic Congo, Ghana, Guinea, Egypt, Ethiopia, Kenya, Mauritius, Morocco, Nigeria, Sierra Leone, South Africa, Philippines
  • Asia/Oceania – Australia, China, Hong Kong, India, Japan, Singapore, South Korea, Taiwan, Thailand, Malaysia, Vietnam, New Zealand
  • Caribbean & Caricom – Antiqua, Bahamas, Belize, Bermuda, British Virgin Islands, Cayman Islands, Haiti, Nevis & St. Kitt
  • European Union – Austria, Belgium, Cyprus, Estonia, France, Germany, Ireland, Italy, Liechtenstein, Luxembourg, Malta, Monaco, Netherlands, Norway, Switzerland, Sweden
  • Britannia – Isle of Man, United Kingdom
  • Middle East – Israel, Jordan, Palestine, Turkey, United Arab Emirates, Saudi Arabia

Our team of attorneys have extensive relationships and experience related to private investments in the Cayman Islands, British Virgin Islands, Isle of Man, Malta, and Nevis, and specialize in corporate structuring, securities regulations, FINRA arbitrations, and the representation of financial professionals.