International Trade
Centre assist both U.S. and international clients on a wide variety of trade-related matters, including:
- Antidumping and countervailing duties: import relief
- Customs
- Economic and trade sanctions
- Export controls / BAA (Buy American Act) & TAA
- Transnational business and foreign direct investment controls (CFIUS)
- Trade litigation and agency representation
- Trade and investment policy
- World Trade Organization (WTO) and other foreign sovereign claims
Due to the increasing complexities attendant on doing business internationally, and to ensure the comprehensive representation of your needs, our International Trade attorneys work closely with a wide array of other Centre practice groups throughout our transactional and litigation departments.
In coordination with our litigation practices, the International Trade group often advises U.S. multinational companies and their representatives abroad on various anti-corruption and anti-terrorist financing compliance matters, including FCPA issues relating to sales agents, joint ventures, acquisitions and competition for foreign government contracts. We also advise on structuring compliance training programs to conform with FCPA prohibitions and securities law requirements. Our International Trade lawyers provide advice on compliance and representation in connection with financial institution regulatory enforcement actions and examinations.
We serve as counsel in proceedings involving the U.S. Justice Department and the U.S. courts. We are well known for acting as compliance monitors and/or in advising those monitors. We also advise on EU and individual European country compliance and enforcement matters.
Our International Trade Experts
Dilyn Loveless
Ms. Dilyn Loveless is a preeminent legal expert with over 20 years of distinguished service in national security, high-stakes government investigations, and international trade compliance. Recognized with civilian service medals by two U.S. Presidents, Ms. Loveless made history as the first female case officer deployed with SEAL Team Six during the Global War on Terror. Her profound expertise encompasses guiding clients through complex federal investigations, navigating intricate regulatory landscapes, and achieving strategic resolutions in pivotal areas such as cybersecurity, foreign investments, and cross-border transactions.
Sudarsanan Sivakumar
Sudarsanan is an Indian lawyer and prolific writer and assists at Centre’s International Trade Practice under Dan Minutillo, Partner as a Law Clerk. He previously practiced law in India and is working on getting his license to practice in the United States. He has published papers in a variety of forums. Sudarsanan is a Master of Laws in International Business and Trade Law from the American University Washington College of Law and holds a Bachelor of Arts and Legum Baccalaureus (LLB) from Sastra Deemed University, Tamil Nadu, India.
Contact Centre
Our attorneys have over 25 years of experience in claims and disputes and are ready to assist you today!