David J Levine
David J. Levine has more than 35 years of experience practicing international trade law. He counsels clients on import relief, customs, export controls, trade sanctions, anti-boycott, national security reviews of foreign investments and related trade laws and procedures. David advises and represents clients in antidumping and countervailing duty proceedings, trade controls and customs proceedings, national security (CFIUS) reviews of foreign investment in the US, trade compliance diligence in M&A transactions, trade-related legislative and rulemaking proceedings and trade negotiations.
How to Determine Which Investors Should be Disclosed Under the Foreign Direct Investment Screening Regime in France, the United Kingdom and the United States
By Sabine Naugès, David J Levine and Max Küttner on Apr 15, 2024
Posted In Foreign Investment
Where a transaction is carried out by an investment fund, the question of which investors should be disclosed under Foreign Direct Investment will eventually surface. We consider the necessary disclosures under French, US and UK FDI screening. There is significant potential for divergence as to how new(er) FDI rules are applied in practice, in particular...
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