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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...
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...
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.
A Long History as Trusted Counsel

Whether seeking counsel on corporate strategy, navigating real estate transactions or protecting their shareholders’ assets, P&G relies on its legal counsel to keep its business running efficiently. That’s why, for nearly 100 years, the consumer products giant has turned to Dinsmore.

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Outside General Counsel to a Growing Brand

When Kenny McNutt, Brady Duncan and Jeff Hunt had a dream to open their own craft brewery, they sought legal guidance from Dinsmore. By the time Cincinnati’s MadTree Brewing opened in 2013, our attorneys had already played a significant role in its development ...

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Real Life Background = Real World Legal Advice

Derek Braun needs more than a corporate attorney when conducting business for his Split Rock Show Jumping Tour company based Lexington, Ky. He needs an attorney with in-depth knowledge and experience working in the equine industry.

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Bond Counsel to Kentucky's Gateway

For nearly a decade, Dinsmore has served as the airport’s bond counsel, helping them secure low interest financing for growth and improvements such as runways, hangars, parking facilities, baggage belt system, car rental maintenance facility and more ...

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"One Source" for Shared Success

Growing, nurturing and providing fresh produce is not without challenges, from accounting for the weather to managing transportation to ensuring quality and safety. However, when those challenges cross over into the legal realm, Castellini Group of Companies knows they have a trusted partner in Dinsmore ...

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Stepping to the Plate for “America’s Game”

Baseball is about as “American” as you can get, and USA Baseball has been the national governing body for amateur baseball since 1978, including representing the United States as a member of the U.S. Olympic Committee and internationally as a member of the World Baseball Softball Confederation ...

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Providing Freedom to Focus on Business

Hiring Dinsmore means the partners of HealthScape Advisors could focus on their business instead of worrying about whether the legal needs of their company were being handled properly ...

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Quality Service. Quality Relationships.

For the past 15 years, Dinsmore has been the acting patent counsel for RELX Group, while also advising the company’s outside counsel in patent matters. In addition, we advise on general intellectual property (IP) and labor matters ...

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Winning with Teamwork

Winning takes a team effort, and no relationship symbolizes this more than the one between Dinsmore and the Cincinnati Reds. From counseling Bob Castellini through the purchase of a controlling interest in the team through negotiating sponsorships to protecting their intellectual property — Dinsmore has become a go-to player ...

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