Comprehensive Support for International Clients

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Kirui Thomas

Lawyer/Attorney

USA / Virginia

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Publication date: 26.08.2025

Experienced litigation/transactional Document Review, Administrative Law, Immigration Law, Federal Tort Claims, Government Contracts, Fiscal Law, Labor Law, Disability Law, Freedom of Information Act (FOIA), and Privacy Act (PA) attorney/Judge Advocate General (JAG) Officer with a proven track record of competence in providing highly effective legal advice and representation to civilian entities, the US Government, US active duty/reserve personnel and veterans.

Legal Service Case: Comprehensive Support for International Clients
Introduction

• In today’s world, legal support for businesses and individuals, especially in the international sphere, requires a high level of professionalism and a comprehensive approach. This case demonstrates how our team provides legal audit, conducts legal analysis, and ensures rights protection for clients in complex international matters.
• Attorney at Law – Arlington, VA; June 2003 to Present (50 hrs./week)
• Represents U.S. employers in petitioning for H, L, O, P, Q, and R non-immigrant work visas, as well as employment-based permanent residence visas for alien workers.
• Advises domestic and international clients on the legal aspects of business transactions, creates and forms legal entities, drafts and negotiates contracts, provides guidance on governance, regulatory, and fiscal compliance matters, with a focus on corruption and tax fraud.
• Conducts legal expertise for international clients regarding the Foreign Corrupt Practices Act (FCPA), including the ongoing Nike issue, and acted as lead attorney in Peter Odhiambo v. Republic of Kenya (a Foreign Sovereign Immunities Act case).
• Provides immigration, naturalization, and citizenship advice by reviewing case files, conducting legal research, and keeping clients informed about changing regulations.
• Represents aliens in deportation hearings, evaluating grounds such as visa fraud, marriage fraud, visa status violations, and criminal convictions.
• Protects the rights of domestic abuse victims among aliens under the Violence Against Women Act.
• Represents international whistleblowers before the SEC, DOJ, IRS, international organizations, U.S. District Courts, and the U.S. Supreme Court.
• Advises non-resident taxpayers on compliance and obligations before the IRS.

Stages of Legal Service

• Preparation of Legal Conclusions

1. The first step includes preparation of legal conclusions, which helps clients understand potential legal risks and available options.
2. Document and contract review
3. Identification of potential issues in international operations
4. Clear recommendation formulation

• Assessment of Legal Risks and Legal Issue Review

Each case involves assessment of legal risks and detailed legal issue review, including:

1. International contracts
2. Tax and regulatory compliance
3. Clients’ immigration rights
4. Possible criminal or administrative consequences
5. Key actions:
6. Legal norm analysis
7. Identification of critical risk areas
8. Development of risk mitigation strategies

• Legal Justification and Legal Consultation

At this stage, the client receives legal justification and legal consultation, which includes:

1. Explanation of the consequences of each decision
2. Recommendations regarding international law compliance
3. Development of strategies for rights protection

• Legal Expertise and Legal Analysis

1. Legal expertise and legal analysis allow evaluating the lawfulness of client actions and identifying document deficiencies.
2. Checking contracts for compliance with U.S. and international laws
3. Analyzing judicial precedents
4. Preparing recommendations for legal audit

• Rights Protection and Follow-Up Actions

The final stage includes comprehensive rights protection, such as:

1. Representation in courts and governmental bodies
2. Filing documents for immigration and tax matters
3. Support in international disputes
4. Key benefits of the case:
5. Comprehensive approach
6. Use of expert experience in international cases
7. Ability to protect the client at all levels

Through this comprehensive approach, clients receive not only expert advice but also practical mechanisms for protecting and securing their interests in complex international and domestic matters.