Kabealo Law is an outsourced regulatory expert to parties and advisors in M&A transactions. The firm has been engaged by parties to transactions, M&A firms, global consultancies, financial institutions, compliance auditors and security officials to advise and assist with regulatory compliance requirements. Its clients include everything from blue-chip investment funds, to publicly traded companies around the world and stealthmode startups.
The firm’s founder, John Kabealo, has advised hundreds of companies on issues relating to the Committee on Foreign Investment in the United States (CFIUS), the Defense Counterintelligence and Security Agency (DCSA), the Directorate of Defense Trade Controls (DDTC), the Bureau of Economic Analysis (BEA) and other matters.
John’s pragmatic and creative solutions, driven by a deep knowledge of the regulatory landscape, the practical concerns of regulators, and a thorough understanding of corporate transactions, have been directly credited with saving clients millions–and in one case, more than a billion–dollars in revenues and operating expenses.
John has successfully presided over some of the most complex and challenging cases before CFIUS and DCSA, and he has negotiated national security agreements with the U.S. government across a broad range of sectors, including the telecommunications, defense, energy, technology and financial industries. John has handled cases involving investments from every region of the world, and he has a deep knowledge of the unique issues presented by each industry and each region.
The firm works by seamlessly integrating with parties and other advisors at any stage of a transaction. Additionally, through strategic relationships with other industry experts, Kabealo Law can address all of your regulatory needs.