FDI Regulatory Services

Contact Info

Facilitating CFIUS regulatory requirements associated with foreign acquision of U.S. companies.

Business Overview

It is essential that the CFIUS process be one of your first considerations at the time you think about entering into a merger or acquisition transaction. Often the best laid plans can run up against a bureaucratic maze of conflicting agendas among the 16 Federal agencies that comprise CFIUS. When you engage FDI Regs LLC to prepare your company's CFIUS filing ?We will extensively interview the parties in the proposed transaction to determine the right approach to maximize your CFIUS approval ruling. ?We will examine your company's products and technologies and determine what changes may be required to meet CFIUS requirements. ?We will analyze your products and technologies for proper export licensing classifications. ?We will assist you and your legal counsel in formulating any necessary mitigation agreement to comply with CFIUS requirements. ?If, at the end of the initial CFIUS process, your case is extended into an investigation phase (mandatory in certain instances), we will assist your firm in modifying the terms of the transaction to satisfy agencies' concerns.

Geographic Area

United States

Line of Business

Business Services > Business Legal Services > Legal Information Service

Products And Services

We will extensively interview the parties in the proposed transaction to determine the right approach to maximize your CFIUS approval ruling., We will examine your company's products and technologies and determine what changes may be required to meet CFIUS requirements., We will analyze your products and technologies for proper export licensing classifications., We will assist you and your legal counsel in formulating any necessary mitigation agreement to comply with CFIUS requirement.

Additional Information

FDI Regs provides complete CFIUS regulatory services to U.S. and foreign firms and their legal counsel.

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