OFAC Trade Sanctions Compliance
Client: Multiple clients
Mr. Bilaniuk has wide-ranging experience counseling on trade sanctions and embargoes administered by the Office of Foreign Assets Control (OFAC). He regularly handles the difficult regulatory interpretive issues clients in a range of...
Export Control Compliance
Client: Multiple clients
Mr. Bilaniuk has wide-ranging experience counseling on export controls, both the Export Administration Regulations (EAR) administered by the U.S. Department of Commerce for dual-use items and technology, the International Traffic in Arms...
International Trade Due Diligence
Client: Many Clients
Mr. Bilaniuk has extensive experience bringing his deep international trade and regulatory expertise to bear to conduct pre-acquisition and post-acquisition due diligence of target companies’ international business on his corporate...
CFIUS Reviews
Client: Multiple Clients
Mr. Bilaniuk has significant experience conducting Committee on Foreign Investment in the United States (CFIUS) inbound investment national security jurisdictional reviews for U.S. and foreign clients on corporate transactions. One...
Customs
Client: Multiple Clients
Mr. Bilaniuk has wide-ranging experience on customs compliance counseling, tariff mitigation strategies, and forced labor supply chain compliance. Secured exclusions and exclusion extensions through the exclusion process administered by the...
FCPA and Anti-Corruption Compliance
Client: Multiple Clients
Mr. Bilaniuk has extensive experience counseling on compliance with the Foreign Corrupt Practices Act (FCPA) spanning the major areas of potential FCPA risk including: managing foreign agents and representatives; reasonable travel and...
Draft International Dispute Resolution Agreements
Client: Multiple Clients
Mr. Bilaniuk has drafted scores of international dispute resolution clauses for clients across a range of industries tailored to the contract, the specific situation, and the client’s business objective. Underlying contract values have ranged...
Served as US Counsel Managing Local Counsel in Foreign Court Litigation
Client: Multiple Clients
Mr. Bilaniuk has provided international litigation counsel to clients and managed local counsel in foreign court litigation to achieve the client’s objectives in a seamless and cost-effective manner including: Advising a multinational company...
International Arbitration Representations of US and Foreign Clients
Client: Multiple Clients
Mr. Bilaniuk’s international arbitration experience includes a range of disputes with U.S. or foreign clients. Represented a Fortune 500 company as claimant in an ICC arbitration against a foreign government over a breach of contract dispute...
Successfully Enforced a Multi-Million Dollar International Arbitral Award
Client: Fortune 500 Government Contractor
Mr. Bilaniuk successfully enforced an international arbitral award for a Fortune 500 government contractor in U.S. court against a European government after multiple years of litigation, including a stay of enforcement and briefing on enforcement...
Won Favorable Monetary Settlement in Ad Hoc International Arbitration
Client: A Major US Defense Contractor
Mr. Bilaniuk represented a U.S. defense company in an ad hoc arbitration against a Middle Eastern government for breach of contract, employing a strategy that resulted in a favorable settlement of the client’s claims.
Cyber Security Defense Verdict In FTC Administrative Action
Successfully defended LabMD at trial before the FTC Chief Administrative Law Judge. LabMD is the medical laboratory whose data security policies, practices and procedures allegedly violated section 5 of the FTC Act. After a lengthy trial the...
Won Multi-Million Dollar ICC International Arbitral Award
Client: Fortune 500 Government Contractor
Mr. Bilaniuk represented a Fortune 500 government contractor, collaborating with local counsel, in a multi-year ICC international arbitration against a European government in a breach-of-contract dispute over technology and public safety systems...
Defeated Foreign Consultant’s Breach of Contract Claims in ICDR Arbitration
Client: A Major US Government Contractor
Mr. Bilaniuk represented a Fortune 500 company in an International Centre for Dispute Resolution (ICDR) Arbitration defeating over $10 million in breach of contract claims brought by a foreign consulting company.
Successfully defend client in USAID fund transfer
We successfully defended our client, a financial institution holding USAID grant funds. The federal government filed a multi-million dollar claim against our client and the account holder for allegedly wrongfully transferring funds received from a...
Granted class action certification and achieved settlement
Recently litigated separately filed Securities and ERISA class actions filed on behalf of employee shareholders, we were granted class action certification and achieved multi-million dollar settlement for our client. The company set an internal...
Successfully defend client against product liability claim
We successfully defended our client, a mattress manufacturer, against a product defect claim. The plaintiff alleged our client sold a defective adjustable base, which caused injury. Product liability claims were dismissed on summary judgment.