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How Do Legal Professionals Navigate the Complexities of International Law?

How Do Legal Professionals Navigate the Complexities of International Law?

Legal professionals, can you recall a case where you had to navigate the complexities of international law? Whether you are an AZ Managing Partner or a Partner, get ready to dive into the intricacies of international legal challenges. Our experts share a total of four key insights on this topic, starting with the importance of building strong cross-border legal teams and concluding with aligning cross-border personal-injury laws. Explore these expert perspectives to gain valuable understanding and strategies.

  • Build Strong Cross-Border Legal Teams
  • Secure Guardianship Amid Complex International Laws
  • Navigate Maritime Law for Injured Client
  • Align Cross-Border Personal-Injury Laws

Build Strong Cross-Border Legal Teams

One of the most complex international cases I handled taught me the value of building strong teams and maintaining clear, consistent communication across borders. My clients, an American individual and his company, had invested in a Canadian company that claimed to own shares in a profitable Indian business. The Indian company sought additional investments to expand its operations, and the Canadian company offered shares in itself and royalties to attract investors, including my clients.

After several months of missed royalty payments and unreturned calls, I was brought in to investigate. Initially, I focused on legal issues within the United States but quickly had to expand the scope to Canadian law. It became clear that unraveling the matter would require expertise from multiple jurisdictions. Questions about the legitimacy of the Indian entity surfaced, requiring collaboration with attorneys in India. Along the way, we discovered what appeared to be a multi-level fraud scheme. However, determining who was responsible—and whether the Indian company was complicit—required careful investigation.

To address the situation, I built and coordinated a team of attorneys across three countries. In India, we hired a local attorney to investigate the Indian company. In Canada, we worked with legal counsel to examine the Canadian company and its owner, who had likely diverted funds into personal accounts. In the U.S., we pursued domestic claims and worked with two federal agencies conducting their own investigations.

Ultimately, we filed lawsuits in both the United States and Canada, as this approach gave us the best chance to recover assets without the delays of transferring judgments between jurisdictions. Filing in India, however, proved unfeasible without committing significant time and resources to operate on the ground.

This case reinforced the importance of thorough research, strategic planning, and cross-border teamwork. While the challenges were significant, the experience was intellectually rewarding and underscored the importance of adaptability and collaboration when navigating international law.

Joshua Offenhartz
Joshua OffenhartzAZ Managing Partner, Kahana Feld

Secure Guardianship Amid Complex International Laws

One memorable case involved navigating the intersection of domestic guardianship law and international legal considerations. The case centered around securing guardianship for a minor whose parents, both international citizens, had unexpectedly passed away while residing in the U.S. The minor's extended family lived overseas, and there were competing claims about who should take responsibility for the child, creating a complex legal and emotional situation.

The first challenge was establishing jurisdiction. We had to demonstrate that the U.S. court had jurisdiction under domestic guardianship laws since the minor was physically present and had significant ties to the state. This required careful coordination with immigration authorities to ensure the child's legal status in the U.S. remained secure while the guardianship case was underway.

Simultaneously, we worked with international attorneys to understand the legal frameworks in the family's home country. Their laws on guardianship and family obligations significantly influenced the family members' ability to assume guardianship. We also had to navigate international treaties, such as the Hague Convention, to address issues of cross-border custody and ensure that any decisions complied with both U.S. and international legal standards.

Cultural and language barriers added another layer of complexity. We facilitated communication between the family overseas and the court, using translators and culturally competent approaches to bridge the gap. The court needed to understand the family's intentions and ability to care for the child, while the family needed to comprehend the legal procedures and implications of a U.S.-based guardianship.

Ultimately, we helped secure guardianship for a close relative overseas who demonstrated the strongest commitment and ability to care for the child. This required drafting agreements that satisfied both U.S. legal standards and the family's home country's requirements, ensuring a seamless transition while prioritizing the child's best interests.

The case reinforced the importance of cultural sensitivity, thorough knowledge of both domestic and international law, and effective collaboration with global legal professionals. For legal practitioners handling similar cases, preparation, communication, and a client-centered approach are critical for navigating these complexities.

Navigate Maritime Law for Injured Client

One memorable case in my practice involved a complex issue under international law, where a client suffered injuries on an international cruise line. The intricacies of maritime law and the variances in standards between the flags under which ships operate came into play. We had to navigate these legal waters meticulously to advocate for our client. This case taught me the importance of thorough research and the value of expert collaborations across borders. International law can often seem like a labyrinth, but pathways to justice can be found with the right approach and resources.

Align Cross-Border Personal-Injury Laws

One memorable case involved representing a Canadian citizen injured while traveling in the United States in a major vehicle collision. The challenge was aligning Alberta's personal-injury laws with the U.S. jurisdiction's fault-based insurance system, which significantly differed in its approach to compensation. We coordinated with local attorneys in the U.S. to ensure the client's medical expenses and long-term care needs were fully addressed under both legal frameworks. It was a prime example of how cross-border collaboration and clear communication can lead to a successful resolution in complex international cases.

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