Francesca Guerrero

About Francesca Guerrero

I am an experienced attorney specializing in international compliance, including anti-bribery compliance, export controls, import regulations, sanctions, and national security. This profile may constitute attorney advertising.

Experience

1. Partner, International Trade

   Thompson Hine LLP

   Mar 2020 — Present · Washington, DC, US

   Counsel clients on compliance with sanctions administered by the Office of Foreign Assets Control (OFAC), export controls such as The International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR), and import regulations.• Advise clients on compliance with the U.S. Foreign Corrupt Practices Act (FCPA) and other anti-bribery and anti-corruption laws.• Assist clients in developing internal procedures and compliance manuals, as well as in applying for licenses and regulatory rulings. • Conduct internal investigations and audits. Assist clients through the voluntary disclosure of violations or response to a government investigation.• Counsel clients regarding national security issues relevant to investments in U.S. businesses by foreign acquirers, in particular, filings with the Committee on Foreign Investment in the United States (CFIUS). • Advise clients on cross-border investments, joint-ventures, mergers and acquisitions, private equity transactions, overseas business registration and reporting requirements, and commercial transactions.

Education

• Harvard Law School

  J.D.

  2003 — 2006

• Princeton University

  A.B.

  1998 — 2002

Skills

• International Law
• Regulations
• Business Transactions
• Nonprofits
• Legal Research
• Corporate Law
• Mergers
• Fcpa
• Ofac
• Legal Compliance
• Corporate Governance
• Cross-Border Transactions
• Mergers & Acquisitions
• Customs Regulations
• Cross-Border M&a
• Export Controls
• Due Diligence
• Private Equity
• M&a Experience
• Nonprofit Law