Immigration Verdicts and Settlements
- Represented numerous international manufacturing and distribution companies in directing start-up phase of operations, including leasing, buying, and building in Mexico, and obtained visas for international managers and executives as transfers of multinational companies
- Developed clients subpoenaed by U.S. Environmental Protection Agency under Toxic Substances Control Act (TSCA) regarding manufacturing operations in Mexico
- Represented industrial medical clinic in expanding operations along California border, and in the establishment of bi-national healthcare clinics and hospitals in Mexico and rural California
- Represented joint venture partner in development of condominium commercial shopping center
- Represented multinational company in debt reorganization plan in U.S. federal bankruptcy proceedings
- Representing U.S. and Mexican agent of international courier and package delivery company in NAFTA related import/export matters
- Represented Mexican in international divorce matter
- Represented Mexican international banking executive in extradition proceedings in U.S. District Court; complaint successfully defeated
- Successfully represented numberous international namufacturing and distribution companies in directing start-up phase of operations, including leasing, buying, and building in Mexico.
- Successfully obtained L-1A visas for international managers and executives as transfers of multinational companies, most recently from Australia, Europe, Mexico, Canada and Asia
- Successfully obtained H-1B visas for a wide variety of skilled professional positions
- Successfully obtained E-1 (treaty trader) and E-2 (treaty investor) visas for wide variety of pricncipal investors and treaty-national executive employees
- Successfully managed clients subpoenaed by U.S. Environmental Protection Agency under Toxic Substances Control Act (TSCA) regarding manufacturing operations in Mexico along U.S.-Mexico border.
- Successfully represented industrial medical clinic in expanding operations along Californbia border, and in the establishment of bi-national healthcare clinics and hospitals in Mexico and rural California
- Successfully represented joint venture partner in development of condominium commercial shopping center
- Successfully represented U.S.a nd Mexican agento of interational courier and package delivery company in NAFTA related import/export matters
- Successfully represented Mexican citizen in international divorce matter
- Successfully represented Mexican citizen in recovering jet airplane in asset forfeiture proceedings in federal court
- Successfully represented Mexican internatonal banking executive in extradition proceedings in U.S. District Court
- Successfully represented Mexican trucking company operating internationally per NAFTA
- Successfully represented major Mexcian produce growers and shipers in export operations to U.S. markets
- Successfully represented major Mexican food product manufacturer in expansion of proprietary brand and line of products to U.S. market
- Successfully represented major U.S. game ranch operation in negotiation and drafting of contracts with major network and producer for new national reality television program
- Successfully represented major Mexican companies and individuals in real estate purchases in U.S. for base of international operations.