Client Representations

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JRD Law's successful representation of clients across diverse industries and matters is born of creative problem-solving strategies and targeted, tailored solutions. The following are just a sample of Jo's rewarding client resolutions:

  • Advising a sovereign investment manager with more than $200B of assets under management on U.S. sanctions and export controls compliance and risk mitigation to help ensure the compliance of complex investments around the world.
  • Conducting a multi-jurisdictional internal investigation and coordinated voluntary disclosures to U.S. and non-U.S. export control governmental enforcement agencies for a European public company conglomerate, resolving the uncertainty of liability and providing confidence in the success of future global sales and export operations.
  • Advising a Swiss Infrastructure and Exchange (SIX) Swiss Exchange-listed multinational company on a prohibited investment listing, allowing the company to safely proceed with its exports.
  • Shepherding the compliance diligence for a $5B acquisition of a European-headquartered, multinational company, for a NYSE-listed, U.S.-headquartered, multinational construction and agriculture company, assisting a successful acquisition and integration.