INTERNATIONAL

Transcription

INTERNATIONAL

/
I N T E R N AT I O N A L
//
2
INVOLVED
WE DON’T JUST GET INVOLVED. SHUMAKER BECOMES
A
VITAL
EFFECTIVE
PART
OF
LEGAL
UNDERSTANDING
EVERY
CLIENT
SOLUTIONS
CLIENT
ORGANIZATION.
COME
GOALS,
FROM
FULLY
VISIONS,
CHALLENGES AND OBSTACLES, AND KNOWING HOW
TO DESIGN ANSWERS THAT EXACTLY ALIGN WITH
YOUR VALUES AND CULTURE.
SLK-LAW.COM
TABLE OF CONTENTS
4
HOW SHUMAKER CAN HELP YOU AND YOUR BUSINESS
5
GLOBAL PRACTICE AREAS
8
A GLOBAL NETWORK
8
PRACTICE AREAS
9
INTERNATIONAL CORPORATE LAW
10
Corporate Orrganizations and Securities
10
Corporate Transactions
10
GLOBAL TRADE
12
INTERNATIONAL TAX
15
GLOBAL ANTI-TRUST AND COMPETITION
16
INTERNATIONAL INTELLECTUAL PROPERTY
17
INTERNATIONAL DISPUTE RESOLUTION
18
Arbitration
18
20
International Litigation
GLOBAL BANKRUPCTY AND INSOLVENCY
21
FCPA AND INTERNATIONAL ANTI-CORRUPTION
22
IMMIGRATION
23
LANGUAGES
24-25
CULTURE, MISSION AND VALUES
26-27
OUR TEAM
28-33
HOW SHUMAKER CAN HELP YOU AND YOUR
BUSINESS GLOBALLY OBTAIN MAXIMUM BENEFIT
AND EFFICIENCY WITH MINIMAL LIABILITY:
• Create, structure and finance business entities and their people
• Document business transactions, whether buying, selling or merging with an
entire business or buying or selling parts of a business, products or services
• Provide maximum tax savings
• Ensure that you and your employees and agents live and work legally
• Protect your intellectual property before and after entry into the market
• Assist in obtaining superior technology
• Resolve business disputes
• Protect against customer non-payment and creditor collection
• Provide best practices for corruption avoidance and resolution
Global reach with local depth
6
7
GLOBAL PRACTICE AREAS
In a constantly evolving business world, our lawyers are not only familiar with the latest
developments in the law where our clients conduct business, but are also able to work
cohesively with our clients to allow their businesses to operate and grow in the most
efficient and flexible manner possible.
If you are expanding your operations to the U.S. or other countries, or if your business operates in multiple jurisdictions, our lawyers are available to assist your multi-jurisdictional business operations, growth and financing needs. Our lawyers provide clients with a high-quality,
seamless and cost-effective way to deal with the range of legal issues that arise when conducting business in the United States, abroad or both.
Our clients’ success is our first priority. When clients require specific expertise on a project
or transaction involving a domestic or foreign jurisdiction, we have lawyers with extensive
knowledge and experience tailored to that client and project or transaction. You can be confident that our lawyers will provide you consistent, reliable and excellent legal services.
A GLOBAL NETWORK
As a result of its global representation of clients, Shumaker has developed relationships
with many foreign professionals (accountants, lawyers, investment bankers, regulatory experts and others) whom we utilize to assist our clients with matters requiring “on
the ground” expertise in a diverse range of cross-border matters. This network provides
our clients access to lawyers and other professionals who have the knowledge of and
experience with local laws, governmental agencies and necessary documents to
navigate the complexities of multi-jurisdictional matters. Internationally experienced,
locally
connected
and
business-minded,
Shumaker’s
network
of
lawyers
and
professionals provide our clients the best possible advice and support, wherever they
do business around the globe.
8
OUR PRACTICE AREAS INCLUDE
Administrative Law
Financing Transactions
Agribusiness and Cooperatives
Franchise and Distribution
Alternative Dispute Resolution
Government Contracts
Antitrust and Trade
Appellate
Bankruptcy, Insolvency and Creditors’ Rights
Broker-Dealer Litigation and Arbitration
Commercial Leasing
Commercial Litigation
Healthcare
Immigration
Intellectual Property
International Transactions
Labor and Employment
Media
Commercial Transactions
Mergers and Acquisitions and Divestitures
Community Associations
Nonprofit Organizations
Computer, Internet and Technology
Construction Law
Patents, Trademarks, Copyrights, Trade Secrets
Product Liability
Construction Litigation
Professional Liability
Corporate Compliance
Public and Private Joint Ventures
Corporate Law / Business Organizations
Public Companies
Educational and Religious Organizations
Public Law and Public Finance
Employee Compensation and Benefits
Environmental
Estate Planning
Family Law
Federal Court Litigation
Fidelity, Surety and Specialty Bonds
Financial Institutions
Financial Services
Real Estate
REITs (Real Estate Investment Trusts)
Securities
Sports and Entertainment
Taxation
Trust and Estate Administration
Workers’ Compensation
Zoning and Land Use
SLK-LAW.COM
9
INTERNATIONAL CORPORATE LAW
Many of Shumaker’s lawyers have valuable experience working on international corporate
matters, either on behalf of a domestic company conducting business overseas or a foreign
entity entering into or already conducting business in the United States.
Through Shumaker
lawyers and our global network, we are familiar with corporate matters and completing
corporate transactions around the world and, more importantly, are prepared for the jurisdictional
issues that arise in connection with these matters.
Our clients benefit from our ability to flag
potential pitfalls in each country, advise on cultural differences and nuances, offer invaluable ancillary advice in such areas as intellectual property, tax, employment and competition law
and manage even the most demanding due diligence exercises.
Corporate Organizations and Securities
Shumaker understands that it is essential to get the structure of any business organization right
in terms of governance, fiscal efficiency, minimization of potential liabilities and compliance
with legal obligations. Our lawyers do this while taking into account the client’s relevant tax,
finance and other considerations, particularly as the organization grows and raises capital,
undertakes transactions and expands globally.
We provide advice on the formation and
structuring of corporate organizations, the structure and jurisdiction for particular transactions, issues of corporate governance and fiduciary compliance and related matters. We also advise clients on securities law issues ranging from the raising of capital privately to accessing public equity and debt capital markets for securities offerings, securities registration and
related matters.
Corporate Transactions
Our lawyers have years of experience in assisting their clients in international corporate
transactions, including both “outbound” and “inbound” transactions. In an increasingly global economy that includes global corporate transactions, companies must continually position themselves to
access markets and technology, improve margins and reduce their exposure to risk. Our corporate
practice group advises many clients regarding global mergers and acquisitions, IPOs, public and private equity and debt offerings, venture capital and private equity investments and other transactional
matters.
The lawyers in our corporate practice group are augmented by specialists in such areas of law
as intellectual property, tax, employment (including compensation, benefits and ERISA), litigation, real estate and environmental. We also have numerous contacts and familiarity with investment bankers, banking institutions, other private financial sources and capital markets to provide
clients with additional professional services with respect to these corporate transactions.
10
A Summary of Shumaker’s International Corporate Law Expertise:
Acquisitions, Divestitures and Mergers
Capital Markets
Corporate Governance
Debt, Equity and Mezzanine Financings
Employment Plans and Issues
Equipment, Project and Trade Finance
Joint Ventures and Alliances
Organization of Entities
Private Capital Fundraising
Public Offerings
SLK-LAW.COM
11
GLOBAL TRADE
Shumaker assists clients in managing the risks and maximizing the opportunities associated with the
increasing regulation of international trade in goods and services. Our international trade practice provides a range of services designed to match the scope of global trade regulation and to answer the
needs of our clients wherever and whenever they arise.
Our lawyers provide commercial contract support for in-house legal teams and also handle projects
and business-critical contracts for companies across sectors. Our commercial lawyers work on deals
ranging from single agreements to complex business transactions.
Our lawyers work with clients to structure and document relationships with suppliers, customers or
strategic partners to exploit markets and assets. Our lawyers can draft the wide range of documents
necessary to create and preserve these relationships, protect our clients’ rights and enhance the value
of our clients’ businesses. We not only advise our clients in legal matters, but also in business and
cultural matters, utilizing where necessary Shumaker’s extensive global network.
Shumaker also advises clients on the effects of legislation under multilateral agreements
and bilateral agreements. As new trade agreements are implemented, we keep on top of the
process and develop effective negotiating positions and strategies. Often these agreements affect
business operations and structures and our lawyers show clients what changes are necessary.
A Summary of Shumaker’s Global Trade Law Expertise:
Application of the Incoterms® 2010
Application of NAFTA and Other Multilateral and Bilateral Trade Agreements
Application of the Uniform Customs and Practice for Documentary Credits (UCP 600)
Application of the UN Convention on Contracts for the International Sale of Goods
Application of WTO Agreements
Customs Law and Regulation
Distribution, Supply, Partnering, Agency, Franchise, Logistics and Warehousing Agreements
Dumping, Countervailing Duties, Safeguards and Other National Trade Remedies
Export Controls and Sanctions
Letters of Credit
Market Access, Strategic Counseling, Trade Negotiations and Trade Policy
National Security Restrictions on Investment
Preferential Trade Regimes
Regulatory Issues Affecting Corporate Transactions
Section 337 Investigations in the United States
12
SLK-LAW.COM
Relationship Driven
1313
14
INTERNATIONAL TAX
Internationally, governments are aggressively pursuing additional revenue and crises-related restructurings pose new and difficult challenges for tax planning and dispute resolution. Shumaker’s tax
lawyers, along with Shumaker’s global network, understand the business and legal intricacies of international taxation and have the capability to design, implement and defend international tax planning
structures. They are in touch with changing tax laws, practices and dispute resolution techniques and
can help design, implement and defend tax strategies for international operations and transactions.
Shumaker has experienced tax litigators who can represent clients in all phases of tax dispute resolution. We have handled large tax controversies at the audit, appeals and trial court levels.
A Summary of Shumaker’s International Tax Law Expertise:
Dispute Resolution
Restructurings
Sales, Use and Other Tax Application
Tax Strategy and Planning
SLK-LAW.COM
15
/ / GLOBAL ANTI-TRUST AND COMPETITION
/ / GLOBAL
ANTI-TRUST AND COMPETITION
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16
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INTELLECTUAL PROPERTY
/ /INTERNATIONAL
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practices,treble-damage
in many
defendants
in private
actions,
litigation
andindustries
parens
state court class
actionsclass
based
on the other
and consumer
protection
theories
that
are cases
regulated
or have
beenattorneys
deregulated
in recent
decades.
We represent
as
patriae
brought
byavoid
state
general.
We are
also experienced
withclients
handling
that
plaintiffs
often
use to
federal court.
defendants
in private
class
actions,
treble-damage
litigation
and theories
parens
state court class
actions
based
on theother
unfair complex
trade practice
and consumer
protection
A Summary of Shumaker’s International
Intellectual
Property
Law
Expertise:
patriae
brought
byavoid
state
attorneys
general.
We
are also
experienced
with handling
Acases
Summary
of
Shumaker’s
Anti-trust
Practice:
that plaintiffs
often
use to
federal
court.
Analysis and Management Audits
Non-disclosure, Confidentiality
Compliance
and Employment
Agreements
Anti-trust
Compliance
Counseling
A Summary of Shumaker’s Anti-trust Practice:
Patents
Cartels and
Monopolies
A Summary ofCopyrights
Shumaker’s
Anti-trust
Compliance
Counseling
Due
Diligence
Privacy
and
Data Protection
Complaints
and
Sector
Inquiries
Licensing
Proceedings
Cartels and
Monopolies
Complex Anti-trust
Litigation
and Class Actions
Anti-trust
Compliance
Counseling
Litigation and
Section
337
International Trade Proceedings Trademarks
Complaints
Sector
Government Civil InvestigationsInquiries
and Litigation
Cartels
and
Monopolies
Merchandising
Trade Secrets
Complex
Litigation
and
Class Actions
GrandAnti-trust
Juries and
Criminal
Prosecutions
Anti-trust
Compliance
Counseling
Complaints
Government
and Litigation
Mergers
and Acquisitions
Cartels
and
Monopolies
Complex
Litigation
and
Class Actions
GrandAnti-trust
Juries and
Criminal
Prosecutions
Complaints
and
Sector
Inquiries
Government
and Litigation
Mergers
and Acquisitions
Complex
Litigation
and
Class Actions
GrandAnti-trust
Juries and
Criminal
Prosecutions
16
Government
and Litigation
Mergers
and Acquisitions
16
16
16
17
DISPUTE
RESOLUTION
/ /INTERNATIONAL
I N T E R N AT I O NAL
D I SP U TE
RESO LU T I ON
Cross-border disputes are increasingly common, involving different cultures, legal systems and business
concepts.disputes
In conjunction
with ourcommon,
extensiveinvolving
professional
network,
Shumaker’s
lawyers
advise
Cross-border
are increasingly
different
cultures,
legal systems
and business
clients
on foreign
legal systems,
common and
civil law, on
every step
of the dispute
resolution
concepts.
In conjunction
withboth
our extensive
professional
network,
Shumaker’s
lawyers
advise
process
the drafting
disputeboth
resolution
clauses
to the
conduct
ofstep
the of
proceedings
to the
clientsfrom
on foreign
legal of
systems,
common
and civil
law,
on every
the disputeand
resolution
enforcement
thedrafting
arbitralofawards.
can recommend
qualified
and expert
witprocess fromofthe
disputeWe
resolution
clauses tosuitably
the conduct
of arbitrators
the proceedings
and
to
nesses.
We also advise
dispute We
resolution
methods such
as mediation
can provide
the enforcement
of on
thealternative
arbitral awards.
can recommend
suitably
qualifiedand
arbitrators
and
guidance
on
the
best
dispute
resolution
options
in
any
given
situation.
expert witnesses. We also advise on alternative dispute resolution methods such as mediation
and can provide guidance on the best dispute resolution options in any given situation.
Arbitration
// Arbitration
International arbitration procedures have been designed to overcome these difficulties. Many business-
arbitration
procedures
have beenagreements
designed to
these difficulties.
Many
esInternational
adopt arbitration
provisions
in their commercial
soovercome
that any disputes
may be resolved
businesses adopt arbitration provisions in their commercial agreements so that any disputes may
efficiently.
be resolved efficiently.
Our
international
arbitration
practice
has handled
cross-border
disputes involving
jurisdictions.
Our
international
arbitration
practice
has handled
cross-border
disputesforeign
involving
foreign
We
have
helped
clients
worldwide
reap
the
benefits
of
international
arbitration
procedures,
including:
jurisdictions. We have helped clients worldwide reap the benefits of international arbitration
flexibility in procedures and rules of evidence; flexibility as to selecting who will determine the disprocedures, including: flexibility in procedures and rules of evidence; flexibility as to selecting
pute; greater ease of worldwide enforcement under international conventions; greater levels of confiwho will determine the dispute; greater ease of worldwide enforcement under international
dentiality; and greater neutrality.
conventions; greater levels of confidentiality; and greater neutrality.
18
18
Our firm
experience working
withwith
all major
Our firm
hashasexperience
working
all arbitral
major
institutions and
rules
including:
arbitral institutions
and
rules
including:
American Arbitration
Association/International
Centre
for for
Dispute
(AAA/ICDR)
American Arbitration
Association/International
Centre
DisputeResolution
Resolution (AAA/ICDR)
International
Centre for
Settlement
of Investment
Disputes
International
Centre
for Settlement
of Investment
Disputes (ICSID)
(ICSID)
International
Chamber
of Commerce
(ICC)
International
Chamber
of Commerce
(ICC)
Court
of International
Arbitration
(LCIA)
London London
Court of
International
Arbitration
(LCIA)
Stockholm
Chamber
of Commerce
(SCC)
Stockholm
Chamber
of Commerce
(SCC)
UNCITRAL Arbitration Rules
UNCITRAL Arbitration Rules
Shumaker’slawyers
lawyers understand
thethe
five
Shumaker’s
understand
elements of
of any
five keykey
elements
anyarbitration:
arbitration:
Drafting a proper arbitration agreement
Drafting a proper arbitration agreement
Knowledge of the arbitration rules promulgated by various international institutions
Knowledge of the arbitration rules promulgated by various international institutions
Understanding of the regional and global treaties relating to cross-border arbitration
Understanding
oftothe
global treaties
relating to
arbitration
Access
theregional
nationaland
procedural
laws applicable
to cross-border
a given dispute
AccessEnforcement
to the national
procedural
laws applicable
to a given
dispute
of arbitration
agreements
and arbitral
awards
Enforcement of arbitration agreements and arbitral awards
19
19
International Litigation
//
//
Increasingly, companies must manage risks inherent in doing business internationally or locally. When
disputes arise, Shumaker’s experienced litigators are prepared to represent our clients’ interests. With
our global professional network, our lawyers understand the legal, business and procedural develop-
ments in jurisdictions throughout the world.
Our lawyers collaborate with clients and counterparts to identify and execute the most advantageous
Shumaker has the depth of experience to effectively assist clients with their anti-trust and
business-oriented solutions, either by pursuing or defending litigation or through alternative methods,
such competition
as mediation.needs. We represent clients in merger and cartel investigations in the United States
Shumaker
the depth
of of
experience
effectively and
assistthe
clients
withTrade
their anti-trust
and
before the has
Anti-trust
Division
the JusticetoDepartment
Federal
Commission
competition
needs. Welaw
represent
clients
in merger
and
cartel
investigations
in our
the and
United
States
(FTC). As
competition
enforcement
has
spreadour
around
the
globe,
so has
experience
in
We maintain
state-of-the-art
technology
that streamlines
case
and
cost
management
enhancbefore
Anti-trust
Division
of
the
Justice
andplatform
the Federal
Trade information
Commission
es efficiencies
across
ourmerger
operations
and
provides
aDepartment
communications
for sharing
advisingthe
clients
on
and
cartel
matters
in various other
jurisdictions.
and documents
withlawyers
our clients.
(FTC).
As competition
law
around
globe, so of
hasparallel
our experience
in
Our anti-trust
areenforcement
experiencedhas
in spread
managing
the the
complexities
premerger
advising
clients
onbusiness-practice
merger and cartel
matters in various
othercompetition
jurisdictions.authorities. We have
proceedings
and
investigations
by foreign
Cross-border litigation is often complex and difficult to predict. Shumaker can coordinate and impleOur
anti-trust
lawyersfilings,
are experienced
in managingand
theworked
complexities
of parallel
prepared
premerger
defended investigations
with local
counselpremerger
in foreign
ment an effective litigation strategy to maximize outcome and minimize risks.
proceedings
jurisdictions. and business-practice investigations by foreign competition authorities. We have
prepared
premerger
filings,
investigations
andwe
worked
withclients
local counsel
foreign
With the support
of the
firm’sdefended
strong regulatory
practices,
represent
in many in
industries
A Summary of Shumaker’s International
Dispute
Resolution
Expertise:
that
are cases
regulated
or have
beenattorneys
deregulated
in recent
decades.
We represent
as
patriae
brought
by state
general.
We are
also experienced
with clients
handling
jurisdictions.
that are regulated or have been deregulated in recent decades. We represent clients as
With
the support
of the class
firm’s strong
regulatory
practices,
in many
defendants
in private
actions,
other complex
treble-damage
litigation
andindustries
parens
defendants
in private
actions,
treble-damage
litigation
and theories
parens
state court class
actionsclass
based
on the other
unfair complex
trade practice
and consumer
protection
patriae
casesoften
brought
byavoid
statefederal
attorneys
that plaintiffs
use to
court.
Ability
to class
Determine
thebased
Most Favorable
Applicable
Law in Multi-jurisdictional
Disputes theories
state
court
actions
on the unfair
trade practice
and consumer protection
Draft federal
Arbitration
Agreements and Provisions
that plaintiffs oftenAbility
use totoavoid
court.
Understanding of Regional and Global Treaties
A Summary
ofCases
Shumaker’s
Practice:
Dismissal of
for Inconvenient Anti-trust
or Improper Forums
A Summary
Shumaker’s
Practice:
Engagementof
of Effective
Industry andAnti-trust
Foreign Law Experts
Enforcement of Foreign Judgments
Familiarity with the National Procedural Laws and Courts
Anti-trust
Compliance
Counseling
Complaints
and Sector
Inquiries
Filing and Litigating Anti-Suit Injunctions
Full Knowledge of Arbitration Rules
Cartels and
Monopolies
Complex
Anti-trust
Litigation
and Class Actions
Multi-jurisdictional Conflict Resolution
Complaints
and
Sector
Government Civil InvestigationsInquiries
and Litigation
Multi-jurisdictional Litigation Coordination, Management and Supervision
Complex
Anti-trust
Litigation
and
Class Actions
Grand
Juries
and
Prosecutions
Obtaining
Evidence
inCriminal
Foreign Jurisdictions
Government
and Litigation
Mergers
and Acquisitions
Securing Injunctive and Other Interim Relief Foreign Jurisdictions
Selection of Effective and Capable Foreign Local Counsel
20
16
GLOBAL BANKRUPTCY AND INSOLVENCY
Shumaker’s global bankruptcy and insolvency lawyers have substantial experience in representing
parties in complex, global insolvency matters. Shumaker’s bankruptcy and insolvency practice group
has substantial experience in handling cross-border and international insolvencies. Members of our
bankruptcy practice are also actively involved in lecturing and writing on international bankruptcy
topics and have authored numerous articles and other materials relating to debtors’ and creditors’
rights. Shumaker’s global bankruptcy and insolvency practice group can rapidly assemble and deliver
the right team of lawyers and other professionals to deliver a skillful, comprehensive and value-added
solution to global insolvency-related issues.
Our bankruptcy and insolvency practice group represents secured and unsecured creditors, committees (both official and ad hoc), bondholders, asset purchasers, equity sponsors, debtors, trustees and
other parties involved in financial restructuring transactions and cases, both in and out of court.
A Summary of Shumaker’s Global Insolvency Expertise:
Bankruptcy Litigation, such as Preferential Transfers, Fraudulent Transfers and Equitable Subordination
Complex Loan Restructurings and Debtor-in-Possession and Exit Financings
Executory Contracts, Leases, Intellectual Property Licenses and Forward, Swap and Trading Contracts International Bankruptcy Cases, International Insolvency Arbitrations and Chapter 15 Proceedings Valuation
and Solvency Proceedings
UNCITRAL and European Union Regulation Matters
Lender Liability Controversies
Mediation of Bankruptcy Disputes
Prepackaged, Pre-Negotiated and Traditional Chapter 11 Plans
Substantive Consolidation, Recharacterization and Officer and Director Liability
21
//
//
//
//
FCPA AND
GLOBAL
ANTI-TRUST
AND COMPETITION
INTERNATIONAL
ANTI-CORRUPTION
Shumaker has the depth of experience to effectively assist clients with their anti-trust and
competition needs.ANTI-TRUST
We represent clients in merger and
cartel investigations
in the United States
GLOBAL
AND
COMPETITION
Shumaker’s International practice includes a Federal Corrupt Practices Act (“FCPA”) and
Shumaker
the depth
of of
experience
effectively and
assistthe
clients
withTrade
their anti-trust
and
before the has
Anti-trust
Division
the JusticetoDepartment
Federal
Commission
International Anti-Corruption practice team, offering comprehensive and practical compliance advice
competition
needs. Welaw
represent
clientshas
in merger
cartel
investigations
in our
the experience
United States
(FTC). As competition
enforcement
spreadand
around
the
globe, so has
in
and representation from experienced lawyers.
Shumaker
has
the
depth
of
experience
to
effectively
assist
clients
with
their
anti-trust
and
before the
Anti-trust
Division
ofcartel
the Justice
andjurisdictions.
the Federal Trade Commission
advising
clients
on merger
and
mattersDepartment
in various other
competition
needs.
We
represent
clients
in
merger
and
cartel
investigations
in our
the experience
United States
(FTC).
As
competition
law
the
globe,
has
Our anti-trust
lawyersand
areenforcement
experiencedhas
in spread
managing
complexities
of
parallel
premerger
Recent
investigations
enforcement
actions
by around
the the
Department
ofsoJustice
(“DOJ”)
and in
the
Shumaker
has
the
depth
of
experience
to
effectively
assist
clients
with
their
anti-trust
and
before
the
Anti-trust
Division
of
the
Justice
Department
and
the
Federal
Trade
Commission
advising clients
onbusiness-practice
merger
and cartel
mattershave
in various
othercompetition
jurisdictions.
proceedings
investigations
by
foreign
We have
Securities
and and
Exchange
Commission
(“SEC”)
demonstrated
the need authorities.
for the experience
and
competition
needs. Welaw
represent
clientshas
in merger
and
cartel
investigations
in our
the experience
United States
(FTC).
As
competition
enforcement
spread
around
the
globe,
so
has
in
Our
anti-trust
lawyersfilings,
are
experienced
in managing
theworked
complexities
of parallel
premerger
expertise
ofpremerger
Shumaker’s
FCPA
and Anti-Corruption
practice
team.
Our
are experienced
prepared
defended
investigations
and
withlawyers
local
counsel
in foreignin
before
the
Anti-trust
Division
ofcartel
the compliance
Justice
and
the and
Federal
Trade “best
Commission
advising
clients
onbusiness-practice
merger
and
mattersDepartment
in audits
various
other
jurisdictions.
proactive
risk
assessment,
conducting
and
training
developing
practice”
proceedings
and
investigations
by foreign
competition
authorities.
We
have
jurisdictions.
(FTC).
As competition
law
enforcement
has
spread
around
the
globe,
so also
hasparallel
our
experience
in
compliance
policies
and
procedures.
Shumaker’s
international
lawyers
have
appeared
before
the
Our
anti-trust
lawyers
are
experienced
in
managing
the
complexities
of
premerger
prepared
premerger
filings,
investigations
andwe
worked
withclients
local counsel
foreign
With the support
of the
firm’sdefended
strong regulatory
practices,
represent
in many in
industries
advising
clients
on
merger
and cartel
matters
in various
othercompetition
jurisdictions.
SEC,
in response
tobusiness-practice
DOJ actions
and investigations
have
directed
theforeign
response
to government
investigations
and
proceedings
and
by
authorities.
We have
jurisdictions.
that are regulated or have been deregulated in recent decades. We represent clients as
the
conduct
of internal
corporate
investigations.
Shumaker
have
provided
the due
diligence
Our
anti-trust
lawyersfilings,
are experienced
in managing
thelawyers
complexities
of parallel
premerger
prepared
premerger
investigations
and
worked
withclients
local
counsel
in foreign
With
the support
of the class
firm’sdefended
strong
regulatory
practices,
we
represent
in many
defendants
in private
actions,
other complex
treble-damage
litigation
andindustries
parens
necessary
to insure
our clients againstinvestigations
successor liability
for corrupt
practicesauthorities.
in cross-border
merger
proceedings
and business-practice
by foreign
competition
We have
jurisdictions.
that are cases
regulated
or have
beenattorneys
deregulated
in recent
decades.
We represent
clients
as
patriae
brought
by
state
general.
We
are
also
experienced
with
handling
and acquisition transactions. We have also provided guidance to our clients to protect them from
prepared
premerger
filings,
defended
investigations
andwe
worked
withclients
local counsel
in
foreign
With
the
support
of
the
firm’s
strong
regulatory
practices,
represent
in
many
industries
defendants
in private
class
complex
treble-damage
litigation
and
parens
stateresponsibility
court class
actions
based
the other
unfairparty
tradeinternational
practice
and
consumer
protection
theories
FCPA
for the
actsactions,
ofontheir
third
intermediaries,
foreign
distributors,
jurisdictions.
that
are cases
regulated
or have
beenattorneys
deregulated
in recent
decades.
We represent
as
patriae
brought
byavoid
state
general.
We are
also experienced
with clients
handling
that
plaintiffs
often
use to
federal court.
brokers
and other
agents.
With
the support
of the firm’s strong
regulatorycomplex
practices,
in many
defendants
in private
actions,
treble-damage
litigation
andindustries
parens
state court class
actionsclass
based
on the other
and consumer
protection
theories
that
are cases
regulated
or have
beenattorneys
deregulated
in recent
decades.
We represent
as
patriae
brought
byavoid
state
general.
We are
also experienced
with clients
handling
that plaintiffs
often
use to
federal court.
defendants
in private
actions,
treble-damage
litigation
and theories
parens
state court class
actionsclass
based
on the other
unfair complex
trade practice
and consumer
protection
A Summary of Shumaker’s FCPA and International
A Anti-Corruption
Summary of Shumaker’s
Anti-trust
Practice:
Experience
&
Expertise:
that plaintiffs
often use to avoid
federal court.
A Summary
of Shumaker’s
patriae
casesoften
brought
byavoid
statefederal
attorneys
that plaintiffs
use to
court.
A Summary Compliance
of Shumaker’s
Audits, Counseling and Training
Appearance before Federal Government Agencies & Foreign Tribunals
Anti-trust
Compliance
Counseling
Complaints
and Sector
Inquiries
Cartels and
Monopolies
Complex Anti-trust
Litigation
and Class Actions
Global
Settlements
Anti-trust
Compliance
Counseling
Complaints
and Sector
Inquiries
Government
Civil
Investigations
and Litigation
Government Investigations
Cartels
and
Monopolies
Complex
Anti-trust
Litigation
and
Class Actions
Grand
Juries
and
Criminal
Prosecutions
Responding
to and
Conducting
Internal
Investigations
Anti-trust
Compliance
Counseling
Complaints
Government
Civil
Investigations
and
Litigation
Mergers
and Monopolies
Acquisitions
Merger/Acquisition/Joint
Venture Due Diligence
Cartels
and
Complex
Anti-trust
Litigation
and
Class Actions
Grand
and
Criminal
Prosecutions
Due Juries
Diligence
of
Third-Party
Intermediaries
Complaints
and
Sector
Inquiries
Government
and Litigation
Mergers
and Acquisitions
Complex
Litigation
and
Class Actions
GrandAnti-trust
Juries and
Criminal
Prosecutions
Risk Assessment & Development of Compliance Policies and Procedures
16
22
16
Government
and Litigation
Mergers
and Acquisitions
IMMIGRATION
Immigration management is essential to a client’s ability to establish a stable workforce. Shumaker
lawyers understand this and have solid expertise and experience in this field of practice, gained over
years of professional practice.
Shumaker’s immigration practice group provides comprehensive legal support to assist domestic, foreign and global companies in the transfer of personnel into the United States for work-related reasons.
We also assist clients in the transfer of personnel abroad by ensuring issuance of the proper immigration documents in foreign jurisdictions. Our immigration practice group is particularly effective in representing our immigration clients, as members of our group come from culturally diverse backgrounds
and are able to communicate effectively in many languages.
Shumaker’s substantial expertise in immigration law includes applying for and obtaining (1) nonimmigrant visas, such as B-1 business, E-1 and E-2 treaty trader and treaty investor, J-1 exchange visitor,
L-1 intracompany transferee, H, Ev and TN visas; and (2) permanent resident status and U.S. citizenship.
A Summary of Shumaker’s Immigration Law Expertise:
Nonimmigrant United States Visas
Permanent Resident Status in the United States and United States Citizenship
Applicable Visas and Documents in Foreign Jurisdictions
16
16
16
16
23
Government
and Litigation
Mergers
and Acquisitions
Complex
Litigation
and
Class Actions
GrandAnti-trust
Juries and
Criminal
Prosecutions
Portuguese
Portuguese
LANGUAGES
// L A N G U A G E S
Portuguese
// L A N G U A G E S
German
French
English
German
Italian
French
English
Italian
Spanish
Spanish
Portuguese
Portuguese
Portuguese
Po
Because international clients have needs that are different from our domestic clients, our knowledge of foreign
languages and cultures, as well as access to an extensive global professional network, helps us to advise clients
Because international clients have needs that are different from our domestic clients, our knowledge of
on cross-border business transactions and cross-border disputes. We have lawyers fluent in American Sign Lanforeign languages and cultures, as well as access to an extensive global professional network, helps us to
guage, clients
Amharic,
Chinese,
Croatian,
French, and
German,
Greek, Italian,
Korean,
Portuguese,
advise
on Bosnian,
cross-border
business
transactions
cross-border
disputes.
WeNorwegian,
have lawyers
fluent in
Russian, Serbian
and Spanish.Amharic, Bosnian, Chinese, Croatian, French, German, Greek, Italian, Korean,
American
Sign Language,
Norwegian, Portuguese, Russian, Serbian and Spanish.
// L A N G U A
Norwegian
Russian
Bosnian
Croatian
Serbian
Korean
Greek
English
Chinese
Amharic
Spanish
Portugue
SLK-LAW.COM
SLK-LAW.COM
25
25
26
26
CULTURE MISSION AND VALUES
Shumaker offers each client legal services tailored to the client’s particular needs and business goals. Shumaker’s high quality legal services are provided at competitive billing rates by
deploying the appropriate team of lawyers and staff to handle each matter as it arises. In
everything we do, the lawyers and staff at Shumaker strive to obtain and retain enduring client relationships. Our lawyers and staff are enthusiastic about the firm, its clients and the practice of law. The
lawyers and staff at Shumaker earn the loyalty of clients through superior service, value, hard work,
collaboration and respect for others.
Shumaker’s values demonstrate the following:
Clients are First
In all we do, the client’s interests are our focus. Client satisfaction with the
service and value we deliver is our first priority.
Respect
Shumaker believes every person can add value and perspective to a situation.
Respect for individuals and the contributions they make are an important part
of the culture of the firm.
Partners are Owners
The firm’s partners are owners of the firm and act like owners by working in ways that support their
responsibility to their partners and perpetuate the firm beyond their respective tenure.
Community Involvement and Service
Shumaker is a strong supporter of national and local nonprofit organizations in each of its five
locations and firmly believes in giving back to the communities it serves through the donation
of talent, time and financial resources.
27
W. Thad Adams, III
Partner
Our Team
Copyright Prosecution
Mediation and Litigation
Counseling
Patent, Trademark
and Copyright Law
M. Scott Aubry
Partner
Antitrust and Trade Regulation
Corporate Law / Business
Organizations
Corporate Securities
Mergers and Acquisitions /
Divestitures
Steven M. Berman
Partner
Bankruptcy, Insolvency and
Creditors’ Rights
Michael M. Briley
Partner
Organizations
Corporate Compliance and
Business Crimes Defense
INVOLVED
David H. Conaway
Partner
Creditors’ Rights
Organizations
Juilo C. Esquivel
Partner
Organizations
Franchise and Distribution Law
Mergers and Acquisitions/
Divestitures
Securities Law
S
Steven S. Grieco
Partner
Organizations
Healthcare
Divestitures
Daryl L. Hollnagel
Partner
Organizations
Divestitures
29
W. Kent Ihrig
Partner
Creditors’ Rights
Organizations
FinancialTransactions
Real Estate
Our Team
Andrew L. McIntosh
Partner
Corporate-Commercial
Distribution, Licensing and
Franchising
Joint Ventures
Divestitures
Maria del Carmen Ramos
Partner
Organizations
Jennifer G. Roeper
Partner
Immigration
Labor and Employment
30
SLK-LAW.COM
Richard D. Rogovin
Of Counsel
Alternative Dispute Resolution
Organizations
S
James I. Rothschild
Partner
Creditors’ Rights
Franchise and Distributions
Mergers and Acquisitions/ Divestitures
Joseph J. Santaniello
Partner
Franchise and Distribution
Mergers and Acquisitions/ Divestitures
Darrell C. Smith
INVOLVED
Partner
Organizations
Divestitures
Venture Capital
31
David F. Waterman
Partner
Bonds and Public Finance
Organizations
Estate Planning
Divestitures
Taxation
David W. Wicklund
Partner
Antitrust and Trade Regulation Bankruptcy, Insolvency and
Creditors’ Rights
Our Team
Gregory C. Yadley
Partner
Organizations
Divestitures
Mechelle Zarou
Partner
Employment and Labor
Immigration
Workers’ Compensation
32
LOCATIONS
101 South Tryon Street, Suite 2200
Charlotte, NC 28280
Huntington Center
41 South High Street, Suite 2400
Columbus, OH 43215
240 South Pineapple Avenue, 10th Floor
Sarasota, FL 34236
Bank of America Plaza
101 East Kennedy Boulevard, Suite 2800
Tampa, FL 33602
1000 Jackson Street
Toledo, OH 43604
SLK-LAW.COM
34
2
SARASOTA
TOLEDO
TAMPA
941.366.6660
419.241.9000
813.229.7600
CHARLOTTE
704.375.0057
■ CHARLOTTE
TOLEDO
■ COLUMBUS
■ SARASOTA
■ TAMPA
■ TOLEDO
704.375.0057
614.463.9441
419.241.9000
941.366.6660
813.229.7600
419.241.9000
COLUMBUS
614.463.9441
CHARLOTTE
704.375.0057
SARASOTA
941.366.6660
QUICK
CONTACTS
COLUMBUS
614.463.9441
ScottTAMPA
Aubry |Toledo| [email protected]
| 419.321.1218
813.229.7600
QUICK
CONTACTS
QUICK
SARASOTA
941.366.6660
David
H.CONTACTS
Conaway | Charlotte
| [email protected] | 704.945.2149
Scott
Aubry
|Toledo|
[email protected]
| 419.321.1218
Scott
Aubry
|Toledo|
[email protected]
| 419.321.1218
SLK-LAW.COM
TOLEDO
419.241.9000
TAMPA
813.229.7600
David
H. Conaway
| Charlotte
| [email protected]
| 704.945.2149
David
H. Conaway
| Charlotte
| [email protected]
| 704.945.2149
QUICK
CONTACTS
SLK-LAW.COM
SLK-LAW.COM
TOLEDO
419.241.9000
Scott Aubry |Toledo| [email protected] | 419.321.1218
36
David H. Conaway | Charlotte | [email protected] | 704.945.2149
SLK-LAW.COM
36

INTERNATIONAL

Transcription

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