Milestone Global Consulting Group

Detailed Service

Filing Assessment:

CFIUS Test: Is it mandatory for my investment?

 

Filing Preparation: 

  • Review of all parties to the transaction

  • Analysis of the nature and structure of the transaction

  • Examination of the US business opeartions, funding sources, IP, and target customers, etc.

  • Preparation of the key factor tests in CFIUS review process

 

Filing & Risk Mitigation:

  • Framework development for accountability and regulatory risk management during national security review

  • Communication with CFIUS in the review process