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JRD Law PLLC
Cross-border risk & compliance Cross-border risk & compliance legal advisor
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Client Representations

JRD Law's founder, Jo Ritcey-Donohue, has been the lead cross-border risk and compliance counsel for some of the world's largest companies and most sophisticated transactions, such as the following:

NYSE-listed, US headquartered multinational construction and agriculture company $5 billion acquisition of a European-headquartered multi-national

Global investment banks underwriting a $2 billion Global Offering of one of China's largest asset managers on the Hong Kong Stock Exchange

European public company conglomerate multi-jurisdictional internal investigation and successful voluntary disclosure to US and non-US export control governmental enforcement agencies

US subsidiary of a non-US retail company resolution of a $60 million penalty from U.S. Customs and Border Protection and further enabling a global company sale to proceed

Foreign sovereign uranium trading entity import enforcement actions, government settlement and U.S. Supreme Court appeal

Start-up company request for exclusions from Section 301 Tariffs on imports from China

Artificial Intelligence (AI), automated navigation technology platform company compliance internal review and counseling for global production expansion.

Swiss Exchange-listed, multinational company advisement on state prohibited investment listing for sanctioned country dealings and export compliance

NASDAQ-listed, US-headquartered global company voluntary self-disclosures to OFAC and US Department of Commerce, BIS to resolve Iran and Huawei sanctions potential liability

EU-headquartered, global aviation cargo services company compliance with sanctions and export control laws

Global banks underwriting a $1 billion Initial Public Offering a Chinese technology company on the New York Stock Exchange

US cybersecurity technology company $800 million acquisition by a non-US sovereign telecommunications entity

Multinational solar company global regulatory risk disclosures to the U.S. Securities and Exchange Commission

US private equity firm $750 million acquisition of a non-US offshore oil multinational company

Global investment bank underwriting a $1.5 billion Global Offering of one of China's oil & gas state owned entities

Worldwide aviation services company managing over $1 billion in freight services acquisition by a US private equity firm

China railway industry entity $1.4 billion Global Offering on the Hong Kong Stock Exchange

European aerospace multinational company $600 million acquisition of a non-US aerospace and defense company and its US subsidiaries