Navigate Complex Ownership Rules and Regulatory Requirements with Confidence
At Borderless Lawyers, we specialize in advising companies, investors, and founders on the legal and regulatory frameworks governing foreign ownership across multiple jurisdictions. Whether you’re entering a new market or expanding existing operations, understanding and complying with foreign ownership restrictions and regulations is critical to avoid risks and maximize opportunities.
With deep expertise across Spain, Portugal, Greece, the USA, China, South Africa, and offshore jurisdictions, we provide strategic guidance and practical solutions to help you comply with complex local and international ownership laws, licensing regimes, and investment approvals.
✅ What We Offer: Foreign Ownership & Regulatory Compliance Advisory
📊 Foreign Ownership Rules & Restrictions
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Analysis of ownership limits and prohibited activities for foreign investors
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Guidance on sector-specific restrictions in real estate, finance, tech, and more
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Strategies to structure ownership to comply with local regulations
⚖️ Regulatory Approvals & Licensing
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Support with government filings, regulatory notifications, and licensing applications
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Liaison with regulatory bodies to facilitate approvals and resolve compliance issues
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Assistance with anti-trust, national security, and foreign investment screening processes
💡 Cross-Border Compliance & Reporting
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Managing disclosure and reporting obligations for foreign ownership
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Compliance with anti-money laundering (AML), sanctions, and export control laws
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Coordination of compliance across multiple jurisdictions for multinational operations
📝 Risk Assessment & Mitigation
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Identification of regulatory risks linked to foreign ownership structures
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Developing mitigation strategies to minimize enforcement exposure and penalties
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Preparing compliance programs and training for in-house legal and compliance teams
🌍 Jurisdictions We Serve
🇪🇸 Spain – Compliance with foreign direct investment (FDI) and sectoral rules
🇵🇹 Portugal – Navigating ownership regulations and investment incentives
🇬🇷 Greece – Foreign ownership in real estate, energy, and strategic sectors
🇺🇸 USA – CFIUS reviews, multi-state ownership compliance, and federal regulations
🇨🇳 China – Foreign ownership limits, SAFE filings, and JV structuring
🇿🇦 South Africa – BEE compliance and foreign investor registration
🏝️ Offshore – Use of BVI, Cayman, Luxembourg, and other jurisdictions for compliant holding structures
🛠 How We Work
1️⃣ Ownership Analysis & Structuring Advice
We evaluate your investment goals against applicable ownership rules to design compliant structures.
2️⃣ Regulatory Engagement & Filings
We handle applications, notifications, and communications with regulators on your behalf.
3️⃣ Compliance Program Development
We implement policies and controls to ensure ongoing adherence to foreign ownership laws.
4️⃣ Risk Monitoring & Advisory
We provide continuous updates and advice on regulatory changes affecting your ownership arrangements.
👥 Who We Help
🏢 Corporations investing or expanding in foreign jurisdictions
💼 Private equity and venture capital funds managing cross-border portfolios
🏛️ Family offices and high-net-worth individuals navigating foreign ownership laws
📊 Founders and startups entering international markets
⚖️ Legal and compliance teams requiring expert foreign ownership counsel
✅ Why Choose Borderless Lawyers?
🌐 Extensive cross-border regulatory expertise in foreign ownership
📜 End-to-end support from ownership structuring through regulatory approvals
⚖️ Skilled advisors combining legal, regulatory, and commercial insights
🤝 Trusted partners focused on compliance and strategic business goals
🔒 Confidential, efficient, and pragmatic compliance solutions
📞 Ensure Compliant Foreign Ownership & Regulatory Success Worldwide
Contact Borderless Lawyers today to secure your foreign investments with robust regulatory compliance and expert ownership structuring advice.