LexSage

Other

MCA Moldova Bid Challenge list of panel members to decide bid challenge protests in Moldova.

Represented Conares Metal Supply Ltd. in an antidumping and countervailing duty investigation against carbon steel welded pipe, assisted in the completion of questionnaires and secured a 0% dumping margin.  Also successfully demonstrated to the Canada Border Services Agency that subsidies had not been provided and the subsidy case was terminated.

Represented Conares Metal Supply Ltd. in an injury inquiry at the Canadian International Trade Tribunal.

Worked with a Thai lawyer in connection with his representation of a client before the Canadian International Trade Tribunal and supervised access to confidential information.

Provided advice to a Canadian company in connection with Canada’s economic sanctions against Iran and obtained a Ministerial authorization.

Provided advice to an equipment testing company located in Canada regarding export controls economic sanctions issues relating to the export of goods to Iran.

Provided advice to a Canadian company regarding Canada’s export controls and economic sanctions against Syria with respect to dealings with Syrians operating outside Syria.

Provided advice to a Canadian company in connection with Canada’s economic sanctions against Myanmar / Burma with respect to purchases from a manufacturer located in a third country.

Assisting numerous clients whose goods have been detained by the Canada Border Services Agency upon export to destinations in the United Arab Emirates, Malaysia, Nigeria, Switzerland, Germany and other countries.

Advised one of the leading telecommunications providers in Israel on Canadian sales tax issues with respect to commencing operations in Canada and the Canadian aspects of the organizational structure.

Advised a Canadian company doing business in Asia about how to deal with a tax auditor who was seeking a bribe and successfully diffused the situation without payment of a bribe.

Designed and developed a compliance program and anti-bribery policies for a Canadian company operating internationally in the hospitality industry.

Designed and developed a compliance program and anti-bribery policies for a Canadian company operating in the fuel industry in numerous countries.

Advised a Canadian company about anti-bribery laws and conducted a training program for over 100 employees in multiple jurisdictions.

Counselling third parties with respect to the anti-bribery policies and procedures of a key stakeholder.