Argentina

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• Establish Commercial Computer Parts Dist. Business
• US acquisition of patent technology for medical devices.
• Establish Dist Chain for US company
• Philippine shipping co acq of Int’l Shipping Management Business
• Establishment of winery export marketing business for US imports – Malbec
• Argentinean Estate with US assets
• Argentine manuf build US bus assembly factory
• Argentine developer of innovative HD bio diesel engine
• Transfer price case – tax
• Transfer price case – Customs
• Asset protection – non-tax
• Commercial business
• U.S. co. acquisition of Argentine company
• Commercial Litigation – Banking
• Money laundering Investigation of financial institution – parallel market