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Andrew Lopez
Sequoia Legal LLC
Time Zone
Jan 15 @ 23:21 pm for Andrew Lopez About Andrew Lopez
Andrew is the founder and managing member of Sequoia Legal, LLC headquartered in Denver.
Andrew advises domestic and foreign companies and organizations, entrepreneurs and individuals on a variety of corporate and international regulatory and transactional matters. He has broad experience counseling both publicly-traded and privately-held clients on securities and regulatory matters, various commercial agreements, mergers and acquisitions, corporate governance and numerous other corporate matters. As a corporate and transactional attorney, clients rely on Andrew for guidance in all phases of their businesses, including entity formation, reorganization, fundraising, growth planning, and dissolution.
On international business issues, Andrew counsels’ clients on all aspects of U.S. national security and foreign policy export controls, sanctions and embargoes administered by the Department of Commerce, the Department of State, and the Department of Treasury’s Office of Foreign Assets Control (OFAC), and he has experience with licensing and compliance in these same areas. He routinely assists U.S. companies and foreign issuers to evaluate and address situations implicating the Foreign Corrupt Practices Act (FCPA), in pre-contract due diligence, evaluation of relationships with local distributors and agents, and in internal investigations of past activity. He has also worked on a number of voluntary disclosures and enforcement cases involving Commerce Department and State Department export controls and financial sanctions administered by OFAC.