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Denver Anti-Corruption & FCPA Attorney in Colorado

When you need experienced anti corruption lawyers in Denver to advise you through ongoing Foreign Corrupt Practices Act (FCPA) compliance or a government investigation, turn to the team at Sequoia Legal. We are a leader in compliance in the global commerce industry.

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Colorado FCPA (Foreign Corrupt Practices Act) Attorney in Denver

FCPA violations can cost your company serious time and money. We have the resources and experience you need to comply with the U.S. Foreign Corrupt Practices Act and anti corruption regulations. As your Denver FCPA compliance attorney, we help you with government contracting, corporate securities, regulatory compliance, and third-party internal investigations. Our practice also offers comprehensive legal assistance and practical advice to protect your business during potential government investigations.

Sequoia Legal business attorneys draw on our extensive experience in private practice to serve your interests. We also keep abreast of changes to FCPA matters so that our clients maintain compliance with new regulations and conduct compliance internal investigations to provide you with a neutral assessment of your risk.

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Our FCPA & Anti-Corruption Compliance Services

As the leading law firm for FCPA in Colorado, Sequoia Legal provides domestic companies with professional legal counsel in many sectors, including technology and energy. We understand that our clients have business interests worldwide, so we tailor our advice to companies operating in West Africa, Latin America, Asia, South America, or the Middle East.

Part of our services as your anti-corruption lawyer is to conduct compliance risk assessments, starting with conducting internal investigations into any violations of accounting standards or allegations of corrupt payments. We then provide legal advice based on our findings and suggestions to limit your risk and exposure. Our legal team assists with:

  • Creation and implementation of anti-corruption compliance protocols;
  • Financial controls;
  • U.S. Foreign Corrupt Practices Act (FCPA) compliance programs;
  • Due diligence with Securities and Exchange Commission requirements;
  • Other risk mitigation strategies.

If your company faces criminal division charges or civil violations of anti-corruption laws, we also provide vigorous defense, representing clients in global investigations.

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Who We Assist With FCPA & Anti-Corruption Legal Services

Our legal team has the experience and knowledge to help clients in these industries and more:

  • Aviation and transportation;
  • Defense;
  • Engineering and construction;
  • Computer hardware and software;
  • Chemicals;
  • Financial services, including private equity, hedge funds, and insurance;
  • Extractive, including oil and gas, mining, and related services;
  • Energy.

We also offer FCPA internal investigations, consulting, and other professional services.

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fcpa compliance lawyer

Why Choose Sequoia Legal For FCPA Compliance Counsel in Denver?

Our legal team is on the front line for you in issues related to FCPA liability. As our client, you benefit from the personalized advice of an anti-bribery and corruption lawyer.

  • A strong track record of successful conclusions to complex matters;
  • Insight from working with current and former Department of Justice prosecutors;
  • Our experience working with the Securities and Exchange Commission and DOJ;
  • Experience with anti-boycott regulations;
  • Strength in antitrust laws and technology transactions.

We also have a strong international trade practice, so our clients benefit from our significant experience with export control regulations and corporate investigations for compliance issues. From start to finish, our firm can help your business navigate the often-changing aspects of conducting international business and trade.

OUR TEAM

Our Denver FCPA Attorneys

Our Successful Cases

No Penalty Voluntary Disclosures to US Gov

Companies routinely face complex situations when exporting or doing business internationally. There is a complex set of laws and regulations applicable to the persons, places and products involved in international business. Businesses sometimes end up violating or running afoul of these highly technical and complicated rules. Sequoia Legal has represented various US and foreign companies in conducting internal investigations relating to suspected violations of US sanctions and export controls. Following completion of these internal investigations, where necessary, we have assisted clients in voluntarily disclosing suspected violations to US authorities and have obtained favorable outcomes, including reduced penalties or no penalties. This has allowed our clients to sleep at night and continue to expand and do business internationally in compliance with applicable US law.

Rock Solid FCPA and Export Compliance Programs

Our Denver export compliance law firm has extensive experience with export administration regulations, the FCPA and international trade and can assist clients with developing export control and FCPA compliance programs. We ensure each client follows appropriate FCPA, export control compliance and foreign trade regulations for their industry, and our clients hail from nearly every industry sector. The attorneys at Sequoia Legal have successfully assisted and provided continued guidance for several international companies regarding the internal implementation of FCPA and export compliance plans. These companies employ and engage in various transactions with individuals and companies around the world. To ensure continued compliance with US sanctions laws and regulations following the implementation of the FCPA and export compliance programs, Sequoia Legal has conducted company audits, interviews and internal FCPA training programs. Due to the diligence of the Sequoia Legal team, zero issues or enforcement actions have been taken by the US government against Sequoia's clients for any FCPA or export related matter. An investment in a Sequoia Legal compliance plan has saved our clients time, focus and money.

Successful Sale of Technology Startup

Our team at Sequoia Legal regularly helps sellers and buyers of businesses navigate the intricacies of the purchase and sale process to help them achieve their dreams. In this case, Sequoia Legal was brought on by the owners of a local technology company in a sale to a strategic acquirer with a total transaction value in the multiple millions. We successfully negotiated transaction agreements, including due diligence with the buyer and post-closing employment agreements, and closed the transaction within an expedited 30 days period. As part of this process, we helped educate the sellers through their first transaction and work through the emotional roller coaster of selling your business.

Searching for Search Fund Success

And Finding It! Sequoia Legal regularly helps search funds and individuals find, acquire and successfully build new businesses. Our client was a search funder focused on acquiring a company in the professional services industry. We assisted in negotiating several LOI's that fell through, but as a result of that process, we found the right acquisition fit and assisted our client in executing an LOI, conducting due diligence, structuring the deal, negotiating the purchase agreement, working with the SBA and completing a deal that included a cash payment, SBA loan and seller financing with a variable note that reduced if certain revenue metrics were not achieved. We then assisted our client with several "tuck-in" acquisitions to further augment and accelerate the client's goals and exponentially grow revenue.

What Our Clients Say

5.0

39 Reviews

5

Kyle M.

I have worked with both Hunter and Andrew at Sequoia Legal and they are awesome. Responsive, knowledgeable and always hit deadlines. We have used them over and over because they great to work with and great at their work!

5

Cyndi S.

Our company operates in a highly regulated industry. Sequoia Legal has been our go-to law firm for years now. I am happy to say that we have never suffered a serious regulatory noncompliance problem, and Sequoia Legal has quickly resolved the few minor problems that did arise.

5

Gary D.

Sequoia Legal has been helping us with regulatory compliance matters for years now. So far, we have not had a single complaint lodged against us by any patient or entity, and no enforcement actions have been implemented or threatened. I can’t praise them enough.

Contact FCPA Compliance Services Attorney in Denver Today

Do you need a third-party internal investigation for FCPA risk exposure? Contact Sequoia Legal today to speak with an attorney in our FCPA compliance division.

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Denver Office

7355 E. Orchard Rd., Suite 375 Greenwood Village, CO 80111

*by appointment only

Office Hours

Mon - Fri
9am - 5pm
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Licensed in New York, Colorado, & Alaska with an international flair