The Mergers & Acquisitions Review: US Trade Compliance Due Diligence 2024

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In addition to a myriad of issues to consider during M&A transactions, parties should conduct due diligence related to US trade regulations and the often-related foreign investment regulations that arise in the context of an acquisition by a foreign company.

This chapter will focus on essential considerations when conducting trade due diligence:

1. successor liability based on previous or ongoing violations by the target company;

2. the impact of foreign investment reviews triggered by acquisition or investment by foreign persons; and

3. recent rules restricting outbound investments by US persons.

Originally published by Law Business Research LTD - January 2024.

Please see full publication below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations. Attorney Advertising.

© Torres Trade Law, PLLC

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