United States: Strasburger/SPPO
Last Updated: April 15 2016

Strasburger/SPPO provides cross-border legal services to companies, financial institutions and individuals with business interests in Mexico and the United States. Our attorneys advise clients on:

  • how to conduct business in either country;
  • how to protect assets located in and businesses operating in either country;
  • investment-based and corporate immigration matters, including compliance issues;
  • the security of assets and investments;
  • the intricate nature of impact investing, cross-border lending (both secured and unsecured), and other financial transactions;
  • tax strategies and adherence to tax laws, including the U.S. Foreign Account Tax Compliance Act (FATCA);
  • trade compliance, transportation, and logistics when importing/exporting goods internationally;
  • how to adhere to both the Global Anti-Corruption Law and the U.S. Foreign Corrupt Practice Act; and
  • dispute resolution, including enforcement of foreign judgments and arbitral awards.

The Strasburger/SPPO team includes attorneys with substantial international experience in:

  • forming new enterprises (ranging from startups to subsidiaries), mergers and acquisitions, dispositions of assets, financing transactions, private placements of securities and corporate governance;
  • emerging markets finance, including infrastructure, water, power, oil and gas, renewable energy, mining and roads;
  • the development of new financing and investment vehicles for borrowers, banks, investors, and investment recipients initiating or expanding operations;
  • U.S. immigration matters, including investment-based immigration, as well as immigration compliance and long-term immigration strategies;
  • international trade compliance, including NAFTA, valuation and classification, resolving customs penalties, obtaining CTPAT enrollment and verification, commodity classification, licensing, record-keeping and recording requirements;
  • negotiating and drafting complex nationwide and international logistics and supply chain management contracts;
  • emerging issues related to crowdfunding, including regulation of issuers and portals, reporting obligations, and ongoing regulatory developments; and
  • areas related to commercial contracts, corporate structure and capitalization, including the issuance of private-placement securities, franchising, distribution, and joint venture agreements.

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