Corporate Law
We represent a spectrum of domestic and foreign business structures (corporations, partnerships and "pass through" entities). One of our fortés is implementing business start-ups. This includes planning to attain long-term client goals; selecting the appropriate operational structure; establishing basic relationships (commercial, executive and banking); providing executive support such as executive participation and visas etc.; protecting industrial or commercial property (trademarks and trade secrets); due diligence research and reporting.
Business Immigration
Lex International is able to help businesses navigate the complex systems of immigration laws, regulations and treaties in a timely manner. We provide immigration advice to domestic and foreign businesses and investors. We often render immigration services in conjunction with tax and estate planning for people receiving significant foreign-source income or for business executives. Through our networks, we assist clients in applying for, and facilitate their procurement of, appropriate visas.
Regulatory Advice & Compliance Risk Management
Our designated compliance advisory team with a strong background in banking and financial risk management is servicing clients in developing KYC (know your client) protocols, policy management, representation and providing support with audit trails, setting compliance alerts and compliance calendars, preparing customized compliance reports, custom branding, asset risk reduction and operational responses to threats such as suspicious activity and compromised accounts.