Criminal organizations need to disguise their illegal funds. As authorities develop ways to uncover these funds, criminals need more sophisticated methods. That’s why the international trade system is being used to clean dirty money. However, investing in a strong...
Trademarks are useful when protecting intellectual property. A company’s IP can be one of the most valuable assets that it owns, and they do not want anyone else to be able to use that, especially if it is pulling away their own sales or customers. However, trademark...
If you have been accused of a white-collar crime, such as embezzlement or financial fraud, there is a chance that the authorities will want to look at your internet history. They may want to see if you researched the alleged crime or communicated with other people...
Businesses involved in international trade must follow strict U.S. import and export regulations. Even a seemingly minor mistake can cause delays and penalties or lead to investigations. Understanding common compliance issues helps reduce these risks. Below are some...
When a company is under investigation, the first wave of scrutiny often lands not in the boardroom but in the inbox. What once felt like casual digital chatter, Slack threads, Teams chats or internal emails, can quickly become key evidence in a white collar case. With...
Every public-facing aspect of your company is a defining feature. Trademarks are one of these concerns, and they require more than just basic safeguarding, particularly when it comes to international trade. Protecting your company’s trademarks helps to build trust and...
As a Miami lawyer deeply involved in international trade, I frequently represent companies and individuals importing goods into the U.S. For such importers, it is crucial to understand the severe legal ramifications of import tariff or duty evasion when entering and...
Businesses, knowingly or unknowingly, can become vehicles for money laundering. This can draw the attention of regulatory bodies like the Financial Action Task Force (FATF), financial intelligence units or law enforcement agencies. If you’re a business owner or...
International shipments have to go through the customs clearance process before they can enter into the United States. This process relies heavily on accurate documentation, including various calculations related to the goods. Even a small miscalculation can lead to a...
Businesses and individuals sometimes earn money in an unlawful manner and then need to find a way to make those funds appear legally earned. Some do this through money laundering, which is a complex process of making that happen. Laws in the United States forbid...