United States

Provided Foreign Extra-territorial Measures Act advice to a U.S. insurance company with respect to policy claims involving Cuba.

Provided Foreign Extra-territorial Measures Act advice to a U.S. insurance company with respect to activities of subsidiary involving Cuba.

Provided Foreign Extra-territorial Measures Act advice to a U.S. citizen in a management at a Canadian company doing business in Cuba.

Provided trade-related due diligence to a U.S. company in connection with a significant cross-border acquisition.

Represented a U.S. distributor of fasteners from Chinese Taipei in an antidumping and subsidy investigation by the Canada Border Services Agency and secured normal values.

Represented a U.S. distributor of stainless steel barbeques manufactured in China in an antidumping and countervailing duty case that was ultimately terminated by the Canada Border Services Agency.

Represented a Canadian subsidiary of a U.S. company in an injury inquiry before the Canadian International Trade Tribunal and secured a no injury finding.

Represented a U.S. distributor of stainless steel barbeques manufactured in China in a market disruption safeguard case before the CanadianInternational Trade Tribunal and successfully convinced the Minister of International trade to not impose safeguard measures.

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

Conducted an internal anti-bribery investigation for a Canadian subsidiary of a U.S. entity and prepared a written report of findings and recommendations.

Conducted Canadian due diligence in connection with a significant transaction involving a company operating internationally in high-risk countries.

Provided advice to a U.S. law firm concerning the application of Canada’s export controls laws and domestic controlled goods restrictions in the context of an arbitration involving controlled goods.

Represented a U.S. company in the submission of a Request for Consultations to Submit a Claim under Chapter eleven of NAFTA in connection with an investment in the North-West Territories.

Provided Canadian sales tax advice to a California-based company in connection with the establishment of a fuel network in Canada.

*LexSage Professional Corporation is approved by the Law Society of Upper Canada