REPRESENTIVE CLIENTS AND MATTERS

  • Advised numerous foreign government on implementing government affairs strategies in Washington DC before the Congress, the White House and the Executive branch agencies on policy, legislation, appropriations and any issues impacting the bilateral relationship
  • Advise clients on the development and implementation of domestic and world-wide corporate compliance programs
  • Represent numerous foreign and domestic entities in obtaining regulatory approval from the Committee on Foreign Investment in the United States (CFIUS) for international transactions involving the acquisition of companies or assets in the U.S.
  • Advise numerous global clients on sanctions compliance, voluntary disclosures and enforcement proceedings before US agencies with applicable jurisdiction
  • Advise many commercial clients on legislation and regulatory matters affecting their business interests
  • Represent numerous clients in commercial disputes including but not limited to trademark litigation, environmental and toxic tort litigation, franchise disputes, product liability, RICO and breach of contract cases

CONGRESSIONAL TESTIMONY

Due to Ignacio's experience on national security related matters, he has been called on to render testimony at Congressional hearings before the: 

  • International Economic Policy and Trade subcommittee of the U.S. House of Representative's International Relations Committee concerning U.S. sanctions' policy and disputes relative to those policies before the World Trade Organization
  • Western Hemisphere subcommittee of the U.S. Senate's Foreign Relations Committee concerning the extraterritorial reach of U.S. sanctions
  • Trade subcommittee of the U.S. House of Representative's Ways and Means Committee on the Legal and Economic Relationship between the United States and Cuba
  • Courts and Intellectual Property subcommittee of the US House of Representative's Judiciary Committee on issues related to government confiscations