CFIUS reviews foreign investments in U.S. businesses for national security risks. Our attorneys guide clients through the full CFIUS lifecycle — from pre-deal risk assessment and filing preparation to mitigation agreement negotiations with Treasury, Defense, and other member agencies. 

Voluntary & Mandatory Filings 

Advising on whether a transaction triggers a mandatory declaration or voluntary notice, and preparing complete, accurate submissions to CFIUS within statutory deadlines. 

CFIUS Mitigation & Remedies 

Negotiating and implementing national security agreements (NSAs), special security agreements (SSAs), and other mitigation measures to protect deal value and obtain clearance. 

Technology, Infrastructure, and Data (TID) U.S. Business Review 

Assessing whether a target qualifies as a TID U.S. business (technology, infrastructure, or data) and managing expanded CFIUS jurisdiction for real estate and non-controlling investments. 

When your client’s deal or matter has a foreign investor, a cross-border structure, sensitive or dual-use technology, or a China touchpoint, that is the moment to loop us in. We handle CFIUS filings, the Outbound Investment Security Program, export controls, imports, and sanctions, so your team can stay focused on closing the deal. Contact us today: 305-456-3830 | info@diaztradelaw.com

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