Regulatory

Extensive Experience Representing Clients In Regulatory Concerns

Seiden Law has extensive experience and contacts to assist a global set of clients in navigating US regulatory framework and obstacles from internal corporate matters to and M&A transactional dealings. Our understanding of the legal and political landscape of US regulation has allowed us to provide critical support to our clients to achieve their long-term goals. Our years of experience and multi-faceted team of lawyers, former government officials, former prosecutors and other professionals ensure the deal will comply with US law, including regulations from the SEC, CFTC, FCPA, CFIUS, licensing and export controls, OFAC (US Treasury) and the US Department of Commerce. From initial assessment to preparing for judicial review, Seiden Law is exceedingly prepared to provide support through every step of the regulatory process.

We have advised investment companies, asset managers, private banks, multi-nationals and financial services firms on complex transactional and commercial deals. We have strong working relationships with US regulatory bodies to effectively protect and counsel our clients in current and emerging regulations. Seiden Law works diligently to put client’s needs first and employs a multi-faceted analytical framework to achieve our client’s objectives.

Our representative matters include:

Seiden Law has advised a large China company negotiating a $100m plus transaction with a large US technology manufacturer.
Seiden Law lawyers representation of a US mining company in evaluating regulatory pitfalls in transaction involving mines in Africa.
Seiden Law represented a global shipping company and its chairman in an FCPA investigation from Brazil.