Outbound Investment Security Program

Executive Order 14105 and Treasury’s Outbound Investment Security Program (OSIP) restrict and require notification for certain U.S. investments in Chinese entities involved in semiconductors, AI, quantum computing, and hypersonics. Diaz Trade Law helps clients understand their obligations before a transaction closes. 

Covered Transaction Review 

Analyzing whether a proposed investment in a “country of concern” entity falls within a prohibited or notifiable category, including joint ventures, greenfield investments, and debt financing.  

Notification & Prohibited Investment Compliance 

Preparing and submitting required notifications to Treasury, designing internal compliance programs, and advising on exceptions and safe harbors for venture capital and private equity funds.  

Outbound Investment Enforcement 

Representing U.S. persons subject to Treasury enforcement inquiries, penalty proceedings, and voluntary self-disclosures for alleged violations of outbound investment restrictions. 

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

Learn more:

• White House Releases National Security Science & Technology Strategy: What It Signals for CFIUS, Outbound Investment, and Export Controls
• Foreign Investment Triggers BEA Reporting: Is Your Company Compliant with U.S. Reporting Requirements?