TSI Legal Enterprises, PC

Full spectrum legal & business consulting

Quiet Confidence, Unsurpassed competence

Our team of dedicated professionals is well-versed in many specialized areas of international business. Our team brings a diverse background to the table, allowing us to leverage our knowledge of law, business, and the real world. This gives TSI Legal Enterprises, PC an edge when dealing with complex legal matters. Often, more than one area of expertise is required.

We offer our clients 'cradle-to-grave' services for their business endeavors, helping to structure their entity properly for the goals they have in mind.  We counsel our clients on the benefits of entity structuring, employee modeling, corporate governance, investment and operating capital protection, and intellectual property rights in addition to many other aspects of starting, running, and winding up or selling a business entity.  Additionally, we guide and protect our clients' interests through mergers and acquisitions from inception to completion.

Additionally, many of our clients have established and sophisticated business operations in multiple regions around the world.  In addition to traditional attorney services, TSI Legal Enterprises, PC is proud to offer international business consulting services and business management consultancy as well as development of processes for the analysis and the implementation of strategy plans and management projects, business services, namely, resource planning, equipment scheduling, maintenance scheduling, finance modeling, production scheduling, materials management, and project management.  These services extend beyond the standard umbrella of traditional legal services providing 'value add' to the client relationship and further positioning the client for continued successes.

Regular areas of interest for our clients include:

  • Anti-Money Laundering Regulations
  • Asset Tracing and Recapture
  • Business Law
  • Commercial Law
  • Contracts
  • Corporate Governance
  • Corporate Law
  • Foreign Corrupt Practices Act
  • Government Contracts
  • Import/Export Compliancy
  • Intellectual Property
  • International Law
  • International Trade
  • Mergers and Acquisitions