Reagan Demas has significant experience working on behalf of companies and investors in emerging markets and high risk jurisdictions. He has managed major legal compliance investigations for a variety of Fortune 500 companies and negotiated settlements before the US Department of Justice, US Securities and Exchange Commission, and other federal and state regulatory entities, obtaining declinations in a number of matters.
He has also conducted risk assessments and due diligence in a variety of legal compliance matters for companies across industries, and has worked on the ground evaluating partnerships, investments and other business opportunities worldwide. Reagan has written and spoken extensively on emerging compliance trends, ethics, corruption and doing business in Africa.
Reagan helps companies effectively and efficiently identify and address legal compliance risk around the world. He focuses his practice on global supply chain compliance, anti-corruption and Foreign Corrupt Practices Act, fraud, business ethics, human rights and corporate compliance. He provides practical solutions on issues of trade, taxation, investment, entity registration, security, risk management and expatriate employment.
He conducts investigations, risk assessments, training and due diligence on behalf of clients in Africa and other emerging markets, and is a leading thinker in the area of business ethics and human rights-related legal obligations and emerging regulatory regimes.
- Harvard Law School (J.D.) (2000)
- Stanford University (B.A. Distinction) (1997)
- District of Columbia~United States (2009)
- California~United States (2001)
Representative Legal Matters:
- Conducted an investigation for a US listed retailer and services company into allegations of fraud and improper revenue recognition practices.
- Assisted a US-based product distributor in restructuring its Nigerian operations in compliance with US and Nigerian law.
- Conducted onsite customs-related compliance assessments in six countries in Africa, Asia and South America for a multinational drilling company.
- Conducted an investigation into fraud and money laundering allegations on behalf of a Fortune 500 company’s operations in Argentina.
- Conducted an investigation for a U.S. listed retailer and services company into allegations of fraud and improper revenue recognition practices.
- Served as compliance consultant to a global freight forwarder and a logistics provider post-DOJ/SEC settlement and delivered regular reports to DOJ/SEC as required under the Deferred Prosecution Agreement.
Rate : $$$$