Carl Valenstein

Carl focuses his practice on domestic and international corporate and securities matters, mergers and acquisitions, project development, and transactional finance. He counsels extensively in the life science, telecom/electronics, and maritime industries, and he has worked broadly in Latin America, the Caribbean, Europe, Africa, Asia and the Middle East. Carl advises clients on international risk management, including compliance with the foreign investment review process (Exon-Florio/CFIUS), export control and sanctions, anti-money laundering, anti-boycott, and anticorruption (FCPA) laws and regulations. He also advises on internal investigations, enforcement cases, and dispute resolution proceedings relating to his transactional and regulatory practice. · Morgan, Lewis & Bockius LLP

United StatesCorporate Law, Securities LawSpanish, Portuguese, French, Italian

Email Call

About

Carl focuses his practice on domestic and international corporate and securities matters, mergers and acquisitions, project development, and transactional finance. He counsels extensively in the life science, telecom/electronics, and maritime industries, and has worked broadly in Latin America, the Caribbean, Europe, Africa, Asia and the Middle East. He advises clients on international risk management, including compliance with the foreign investment review process (Exon-Florio/CFIUS), export control and sanctions, anti-money laundering, anti-boycott, and anticorruption (FCPA) laws and regulations. He also advises on internal investigations, enforcement cases, and dispute resolution proceedings relating to his transactional and regulatory practice.

Practice areas

Corporate LawSecurities LawMergers and AcquisitionsProject DevelopmentTransactional FinanceInternational Risk ManagementForeign Investment Review (CFIUS)Export Control and SanctionsAnti-Money LaunderingAnti-BoycottAnti-Corruption (FCPA)Internal InvestigationsEnforcement CasesDispute Resolution

Office

United States

Morgan, Lewis & Bockius LLP · Carl focuses his practice on domestic and international corporate and securities matters, mergers and acquisitions, project development, and transactional finance. He counsels extensively in the life science, telecom/electronics, and maritime industries, and he has worked broadly in Latin America, the Caribbean, Europe, Africa, Asia and the Middle East. Carl advises clients on international risk management, including compliance with the foreign investment review process (Exon-Florio/CFIUS), export control and sanctions, anti-money laundering, anti-boycott, and anticorruption (FCPA) laws and regulations. He also advises on internal investigations, enforcement cases, and dispute resolution proceedings relating to his transactional and regulatory practice.

United States

Expertise

Domestic and international corporate and securities mattersMergers and acquisitionsProject developmentTransactional financeLife science industryTelecom/electronics industryMaritime industryInternational risk managementForeign investment review (CFIUS)Export control and sanctionsAnti-money launderingAnti-boycottAnticorruption (FCPA)Internal investigationsEnforcement casesDispute resolution

Education

Yale University
University of Michigan Law School

Languages

SpanishPortugueseFrenchItalian