Detailed Service
Filing Assessment:
CFIUS Test: Is it mandatory for my investment?
Filing Preparation:
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Review of all parties to the transaction
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Analysis of the nature and structure of the transaction
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Examination of the US business opeartions, funding sources, IP, and target customers, etc.
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Preparation of the key factor tests in CFIUS review process
Filing & Risk Mitigation:
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Framework development for accountability and regulatory risk management during national security review
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Communication with CFIUS in the review process