U.S. Litigation Law Practice Representing Argentinian Companies and Executives

We Represent Argentinian Businesses and their Executives in U.S. Litigation

Conducting business in a foreign country can attract serious challenges. While the U.S. has numerous opportunities for all kinds of foreign companies, the opportunities are accompanied by some risks. You can get into legal trouble with public and private companies in the U.S. It’s also possible to have problems with the U.S. government and U.S. nationals as a foreign company doing business in America.

The risks range from violating federal law unknowingly to facing unmatched scrutiny from the government. Your company and/or executives from Argentina could also face commercial or civil litigation in America, resulting in huge fines as potential jail time.

Our goal is to represent Argentinian businesses, executives, and their workforce in U.S. litigation. We have Spanish speaking attorneys with decades of experience helping foreign clientele safeguard their interests in a fast and cost-effective way.

Our Primary Focus

Our international legal defense team represents foreigners in private litigation. We also represent foreigners in litigation involving government and public institutions.

Federal statutory violations can result in civil litigation and government enforcement proceedings. One of our goals is assessing risk exposure i.e., the presence of civil liability or government enforcement action. We also assess increased risk of exposure arising from litigation on several fronts before proceeding and unleashing our capable attorneys and resources. We are capable of defending our clients regardless of their exposure.

Oberheiden P.C. has a nationwide network of senior lawyers who have handled litigation throughout the U.S. We also have consultants and investigators who collectively offer assistance when necessary. We can defend Argentinian companies and executives anywhere in America where litigation defense needs are required.

Our services include strategic advice and skilled representation whether a foreign company or individual is being sued or facing federal prosecution by the DOJ (Department of Justice).

Civil & Commercial Litigation Involving American Companies

Our senior lawyers are always ready to represent Argentinian companies/businesses and their executives in civil & commercial litigation initiated by American companies anywhere in the U.S. Our attorneys have handled cases in federal courts nationwide. Some of the areas we’ve represented Argentinian clients include:

Contract litigation

We represent Argentinian clients in litigation involving supplier/vendor agreements, leases, software licenses, acquisitions, construction, engineering, joint ventures, research & development (R&D), business investments, and many other contractual matters.

Counterfeiting & Trade litigation

We can represent companies or individuals involved in a variety of trade disputes ranging from importing counterfeit products into the U.S. to matters involving warranties and other trade-based matters.

Antitrust litigation

Are you facing private-right-of-action claims involving U.S. antitrust laws? We can represent you on claims related to monopolization, prize fixing, unlawful trade restraints, and much more.

iv. Intellectual property litigation

We also represent Argentinian clientele in U.S. litigation involving patents, trade secrets, trademark, licensing disputes, copyright infringement, and many other intellectual property-related disputes.

Investment & securities litigation

We can also represent Argentinian companies that have made investments in healthcare, technology, automotive, and pharmaceutical industries, among many other industries. Our services include but aren’t limited to litigation involving private-right-of-action under American securities laws.

International arbitration

Courtroom litigation aside, we represent Argentinian businesses and their executives in international arbitration on U.S. soil. Our services include mandatory as well as voluntary arbitration. Parties that have agreed to pursue arbitration or directed to do so as an alternative to settling disputes in U.S. district courts can get in touch.

vii. Judgment enforcement litigation

Is your company a subject in U.S. litigation involving enforcement judgments issued in America or any other jurisdictions globally? We can represent companies and executives in litigation involving assets subjected to OFAC oversight and more.

Government enforcement actions & litigation

You need experienced defense counsel urgently if you, your company or your staff are being investigated by the U.S. government. Oberheiden P.C., has unmatched experience handling domestic and foreign clientele in a variety of U.S. federal law enforcement issues.

We defend individuals and companies during investigations, audits, criminal prosecutions, and civil enforcement proceedings. We are known to achieve favorable outcomes for our clients. Our federal litigation services cover:

Antitrust litigation

We represent clients dealing with litigation and investigations involving Sherman, Clayton, and FTC (Federal Trade Commission) Acts enforcement actions. We can assist in other litigation and investigations initiated by the DOJ and any other federal authorities.

Controlled substances litigation

We defend Argentinian pharmaceutical companies as well as their executives and staff from allegations involving controlled substances as per the CSA (controlled Substances Act) and many other federal laws applicable to importing and selling of OTC, prescription, and illegal drugs in America.

Tax litigation

Argentinian companies and executives that find themselves in the middle of any litigation issues involving the IRS (Internal Revenue Service) and FinCEN (Financial Crimes Enforcement Network) can call us. We handle audits, audit appeals, and criminal cases on alleged tax law violations.

Immigration litigation

Many foreign companies conducting business in America for the first time are bound to face immigration-related issues. Foreign companies that have operated in the U.S. may also find themselves facing similar issues. We represent Argentinian companies on all matters relating to bringing foreign workers into the U.S. as well as hiring undocumented workers.

Securities litigation

The SEC (Securities & Exchange Commission) and DOJ (Department of Justice) pursue litigation against foreigners and foreign businesses suspected of defrauding American investors. We can handle everything from litigation involving public disclosure violations to unregistered IPOs (Initial Public Offerings) and ICOs (Initial Coin Offerings).

Import &export litigation

America import & export laws dictate all aspects of imports and exports into/out of the U.S. We represent foreign companies and their executives involved in import-export litigation touching on tangible and intangible goods.

Corruption & anti-bribery litigation

If you are subjected to investigations or enforcement proceedings surrounding federal corrupt practices, we can help you deal with such matters. Our services are extended to companies/individuals wishing to do business in America or wish to conduct business with the American government.

Our Advantage

Argentinian companies and individuals facing litigation in America as Argentinian citizens require the assistance of seasoned federal defense counsel. While there may be many litigation defense attorneys in America, there are notable reasons why you should consider Oberheiden P.C. over other U.S. litigation law firms.

Native Spanish speaking attorneys

We have seasoned attorneys who speak Spanish fluently. We not only offer legal expertise but a chance to work with attorneys who understand you, your culture, and unique challenges Argentinian nationals have working/doing business in America.

Put our highly experienced team on your side

Dr. Nick Oberheiden
Dr. Nick Oberheiden

Founder

Attorney-at-Law

John W. Sellers
John W. Sellers

Former Senior Trial Attorney
U.S. Department of Justice

Local Counsel

Joanne Fine DeLena
Joanne Fine DeLena

Former Assistant U.S. Attorney

Local Counsel

Joe Brown
Joe Brown

Former U.S. Attorney & Former District Attorney

Local Trial & Defense Counsel

Amanda Marshall
Amanda Marshall

Former U.S. Attorney

Local Counsel

Aaron L. Wiley
Aaron L. Wiley

Former Federal Prosecutor

Local Counsel

Roger Bach
Roger Bach

Former Special Agent (OIG)

Gamal Abdel-Hafiz
Gamal Abdel-Hafiz

Former Supervisory Special Agent (FBI)

Chris Quick
Chris Quick

Former Special Agent (FBI & IRS-CI)

Kevin M. Sheridan
Kevin M. Sheridan

Former Special Agent (FBI)

Ray Yuen
Ray Yuen

Former Supervisory Special Agent (FBI)

Dennis A. Wichern
Dennis A. Wichern

Former Special Agent-in-Charge (DEA)

A renowned founding attorney supported by other seasoned attorneys

Our clients are assured of working with seasoned experts. Our Founding attorney – Dr. Nick Oberheiden has a law degree from UCLA and doctorate from the University of Heidelberg. Nick is renowned for his international litigation experience, having represented many clients in complicated civil litigation and government enforcement matters.

Legal experts who have worked with the American government in the past

We are composed of senior attorneys and legal consultants who have worked before with the United States government. Our lawyers and litigation consultants have held careers as former district attorneys, former U.S. attorneys & Assistant U.S. attorneys. We also have former DOJ trial attorneys, former DOD officials, former FBI special agents, former DEA and IRS special agents working with us. Having former high-ranking professionals in DOJ, DOD (Department of Justice), DOL (Department of Labor), and other agencies gives us unique advantages when handling all manner of U.S. litigation cases.

Proven record handling commercial, civil & government litigation

Our lawyers have secured countless favorable outcomes for both foreign and domestic clients in all kinds of litigation in American courts. In regards to United States government issues, we are known for solving cases before formal charges see the light of day.

Nationwide representation

Unlike most U.S. litigation law firms, we have nationwide presence. Our network of attorneys has presence in all states. We can represent Argentinian clients in all jurisdictions on all commercial and civil litigation matters as well as enforcement proceedings by the DEA, DOJ, IRS, FBI, and any other federal agency.

24/7 access

Our attorneys have time for every single client. You don’t need to worry about U.S. time zones, among other accessibility challenges when dealing with us. We have been handling litigation matters with companies and executives in different nations globally. We have experience representing international clientele. We know the challenges and have invested heavily in procedures, tools, and strategies that allow us to offer uninterrupted legal services. You can access attorneys any time!

If you care to know more about us or wish to talk to Dr. Oberheiden, any other senior attorneys, or the rest of our team in the U.S. about your case, call us: 888-680-1745. Alternatively, you can chat with us online.

We offer complimentary, non-obligatory initial consultation sessions with any of our senior international litigation lawyers.

Check out our nationwide network of lawyers and experts in related fields.

If you are under
investigation
you should contact us today

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