On behalf of a joint venture partner involved in a 32-year joint venture covering all of North, Central, and South America with over $1 billion in dispute between the parties, we were retained to investigate allegations (e.g., overcharges for parts, breaches of exclusivity, failure to supply “fair share” of products) and to respond to a variety of counterclaims (e.g., failure to conduct related-party transactions at arm’s-length, failure to allocate certain credits, inappropriate allocation of certain costs). International Chamber of Commerce, International Court of Arbitration, Paris, France.
Compliance solutions for pandemic-related fraud risks
When the COVID-19 pandemic struck the US in March 2020, office environments, supply chains and traditional ways of doing business evaporated in mere weeks....