Quick Results

Practice Overview

Overview

Whether you are a U.S.-based company wishing to do business abroad or a foreign-based company looking to do business here, Baker Donelson's Global Business Trade team has the knowledge and experience to help you achieve your goals.

We have extensive experience in U.S. regulation of international business and inbound investment, including:

  • Foreign investment reporting requirements
  • Customs-Trade Partnership Against Terrorism (CTPAT)
  • Committee on Foreign Investment in the United States (CFIUS)
  • "Reasonable Care" guidelines from Customs and Border Protection (CBP)

Our clients operate in a wide variety of industries, from automotive and advanced machinery manufacturing to energy resources, medical devices and information services. We represent entities of all sizes, from single individuals seeking opportunities for investment abroad to major multinational corporations. Our approach is to provide our clients with the knowledge, training and internal compliance mechanisms to minimize the risk and potential for violations before a violation actually occurs.

Baker Donelson's Global Business Team attorneys work with companies to design global export strategies through agents, distribution networks or wholly-owned foreign companies. We consider tax and holding company structure issues and explain local legal considerations one country at a time. Our global planning includes assisting our clients in how to take advantage of free trade agreements and off-shore ventures to minimize customs duties, and we help analyze potential benefits to your sourcing and logistic supply chain structure.

Whether you are an entrepreneur, a large corporation, a software service company or a manufacturer, we can ensure your business stays in compliance with U.S. and foreign legal requirements to protect you and your company from fines, penalties and violations around the globe.

Our services include:

  • Establishing foreign entities
  • Drafting international agreements for sales of products and services
  • Designing an anti-corruption compliance program and educating your sales force
  • Training personnel in export compliance (EAR, ITAR)
  • Preparing import and export compliance programs with policies and procedures
  • Conducting internal compliance audits
  • Preparing voluntary disclosures to the U.S. Government
  • Performing due diligence of foreign agents and distributors
  • Creating joint ventures with foreign parties
  • Classifying products for export (ECCN/EAR) and import (HTSUS)
  • Ensuring you have a checklist for end-user screening to avoid OFAC violations
  • Obtaining product licenses and registration with the State Department for defense products
  • Drafting contract language to ensure anti-corruption, export and anti-boycott compliance
  • Planning appropriate exit strategies to prevent good will payments to agents/distributors/partners overseas
     
Export Compliance Training
  • Click here for information about our export compliance training.
Events
In the News
Blog Posts

Baker Donelson treats me as an equal and that is important. They treat me as the client.

Manager of Legal Support at a global health care company

Email Disclaimer

NOTICE: The mailing of this email is not intended to create, and receipt of it does not constitute an attorney-client relationship. Anything that you send to anyone at our Firm will not be confidential or privileged unless we have agreed to represent you. If you send this email, you confirm that you have read and understand this notice.
Cancel Accept