Government Regulation - Codes Standards Consultants: 7

Carlo Scevola & Partners is an International Fiduciary Company headquartered in Geneva, Switzerland, with branches in six continents. We specialize in International Planning, Strategic Consulting and Wealth Management. Our clients trust us for everything from setting up an Offshore Company to Mergers and Acquisitions to Business Finance and Asset Protection. 

CS&P’s customer-centric methodology ensures that each client gets a custom-tailored solution which addresses that business’ individual objectives and requirements. Our team has expertise in every functional category and every important geography. From finance to operations to human resources to marketing – from the Americas to Europe to Africa, Asia and Oceania – CS&P can bring together experienced executives who know how to advise you and will make your enterprise a success. All this while always protecting your privacy. 

Services Offered: Business and Strategic Consulting

• S.W.O.T. Analysis
• Pre-investment Feasibility Studies / Competitive Background Assessments
• Business Plan Research, Writing and Production
• Strategy Definition / Implementation
• Reworking of Operating Processes for International Suitability
• Industrial Partnership Scouting / Matching
• Tailor Business Model to Market Environment, Jurisdiction and Local Authorities Requirements 

Corporate Finance:

• Mergers, Acquisitions and CessionsCommercial Due Diligence or Investment / Financial Appraisals
• Company Reorganization and Restructuring
• Financial Feasibility Plans for Industrial Expansion
• Scouting / Recruiting Highly Qualified Financial Management
• Exit Strategies in the event of Buy-outs, Buy-ins, Spin-offs or MBOs, MBIs and LBOs
• Listing on Stock Exchanges 

Offshore Consulting:

1. International Tax Planning
2. Corporate Structuring, Maintenance and Trusts
3. International Contracts Law
4. Jurisdictions
5. Residency and Citizenship
6. International Banking
7. Logistic Support
8. Government Licenses
9. Aircrafts and Vessels
10. Intellectual Property 

CS&P Operates In More Than 80 Countries Around The World.

Principal, John Lawrence Stevens, RAC, has over 20 years of FDA Regulatory Compliance experience encompassing virtually all FDA field positions. He also has 18 years of industry experience as a mid-level manager and senior executive in clinical, regulatory, and quality in the Medical Device Industry, including several large and small cardiovascular companies. 

Mr. Stevens has personally designed quality systems, prepared regulatory submissions (510(k), IDE and PMA) and managed 7 multi-center clinical trials for class 3 medical devices. From 1989-1993, he was the Industry Representative on the FDA Circulatory Systems panel which reviewed over 30 PMA clinical studies for cardiovascular devices. He regularly perform webinars regarding FDA and issues regarding Clinical Studies and Medical Devices.

View Mr. Stevens' Expert Witness Profile.

Tom Jonaitis, DABT, is a Board Certified Toxicologist and Consumer Product Safety / Regulatory Consultant with 18 years of experience. He has broad expertise in the areas of Safety and Exposure Assessment, Regulatory Compliance, and Toxicology Evaluations.  

Mr. Jonaitis helps companies efficiently navigate and comply with various regulations and obstacles in the consumer product, food, cosmetic, dietary supplement, building material, and chemical industries. His has co-authored several manuscripts in peer-reviewed journals on the topics of safety, risk assessment, and other research.

Background Experience - Prior to forming RegTox Solutions, Mr. Jonaitis served as Manager of Toxicology & Regulatory Affairs at Intertek Scientific & Regulatory Consultancy (2005-2018). He worked as subject-matter expert (SME) and client contact for matters related to California Proposition 65, including presenting webinars and presentations. He also conducted human exposure assessments in relation to chemicals in food, dietary supplements, consumer products, cosmetics, as well as deriving exposure limits for carcinogens, reproductive / developmental or other toxins using traditional and benchmark dose modeling approaches.

Business Consultant Services:

• Regulatory Compliance Evaluations
• Scientific Literature Hazard Reviews and Summaries for Chemicals / Substances
• Creating Pre-Market Quality and Safety Dossiers for Novel Food / Dietary Supplement Ingredient Applications (primarily for US, Canada, Australia)
• Safety Assessments
• Label Claims Analysis and Compliance
• Deriving Exposure Limits
• HazComm, Pesticide Applications, and various other niche areas
• California Proposition 65 Compliance (and how to avoid costly enforcement)

James M. Dorsey, PhD, is an expert on Geopolitics with an emphasis on China, India, Eurasia, and the Middle East, as well as on Sports Governance and the relationship between sports and politics.

Dr. Dorsey is a senior fellow at the S. Rajaratnam School of International Studies at Singapore’s Nanyang Technological University, a syndicated columnist, and the author of the blog, The Turbulent World of Middle East Soccer. 

For several decades, Dr. Dorsey served as a foreign correspondent for The Wall Street Journal, The New York Times, and the Financial Times based in Asia, the Middle East, and the Americas, and has been a university-based analyst for the last ten years. He is widely published and consulted by governments, financial institutions, corporations and political risk companies and departments. He is a two-time Pulitzer Prize finalist, as well as a finalist in several other award competitions.

Dr. Dorsey is a member of the Pre-Goals Advisory Council to the Emir of Qatar, a member of the Advisory Conference on Building World Class Stadiums, and a member of the Advisory Board European Water Partnership.

Consulting Services - Dr. Dorsey's ideal client engagement includes consultation with governments, financial institutions, corporations, and political risk companies with respect to geopolitics in his regions of study, and specifically on:

Dr. Dorsey is also available to consult where sports and politics are at issue internationally.

Trade Resources & Associates is a consulting firm established in 2003 that specializes in cross-border transactions, customs and export compliance, and logistics in the global and domestic movement of goods. Trade Resources & Associates has experience leading global trade compliance and transportation for multinational corporations, such as Micron Technology, Aviza, Inc., Flextronics (formerly Solectron), and Applied Materials.

Consulting Services:

• Export Product Classification & Licensing in Information Security Semiconductor, Network Storage and Data, Global Encryption Space
• Develop Export Management & Compliance Management Programs, Create Export Control Manual  and Technology Control Plan
• Provide Guidance in Import Classification, Valuation and Country of Origin, 301 Tariff Exclusions, Trade Agreement Act (TAA)
• Trade Compliance Risk Audits
• Mergers and Acquisitions ( M & A) Due Diligence
• Direct Voluntary Self Disclosures
• Trade Compliance Automation Services and Export Screening Support
• Logistics and Third-Party Management
• Freight Forwarding and Transportation Management

Jo-Anne Daniels, President and Founder of Trade Resources & Associates, has been a International Trade Industry Consultant for over 25 years. She is a frequent invited speaker for trade associations and logistics organizations. Ms. Daniels authored several industry publications and is the past President of the Professional Association of Exporters and Importers.

Professional Memberships:

• Professional Member of Forensic Expert Witness Association (FEWA)
• President and Board of Director-Professional Association of Exporters and Importers(PAEI)
• Member of Customs Brokers and Forwarders Association (CBFAN) 

View Jo-Anne Daniels' Expert Witness Profile.

Transportation & Safety Compliance Experts, Inc. is a full-service Transportation Consulting Firm that offers a wide variety of services, including OSHA Expert services. Built on the expertise of former OSHA regulators, they exist to provide accurate, affordable safety and compliance solutions. Our OSHA team works with both sides of OSHA regulations and commands a thorough understanding of the system. It’s the reason why attorneys call on them as expert witnesses and clients trust our services.

The team at Transportation Compliance Experts have the technical knowledge and in-the-trenches experience to set them apart. They've worked both sides of DOT regulations and command a thorough understanding of the system.

Business Consultant Services:

Stephen L. Day, CSP, OSHA Assistant Area Director (Retired) for the Federal Occupational Safety and Health Administration, US Department of Labor currently coordinates and manages all aspects of OSHA Safety and Compliance Programs for Transportation Compliance Experts, Inc. 

Mr. Day performs mock OSHA audit evaluations for hourly and retainer consulting clients and represents clients during and subsequent to OSHA audit events. He also performs OSHA compliance and safety related expert work for insurers, counselors, and other interested parties. His work includes both consultation and court testimony.  

In his role as OSHA Assistant Area Director for the US Dept. of Labor, Mr. Day directed and managed OSHA regulatory enforcement actions regarding complaints, accident, and fatality investigations in order to ensure occupational safety and health and compliance with federal OSHA regulations, including but not limited to construction, general industry, chemical manufacturing, petroleum refining, healthcare, auto manufacturing, sawmills, logging, steel erection, long shoring and maritime settings.

Jeff Funke, MS, CSP, is an Industrial Hygiene Expert who serves as an Occupational Safety and Health Administration (OSHA) subject matter expert to industry clients and legal counsel on a wide range of occupational safety and health matters specifically related to Employer Obligations under the OSH Act.

Mr. Funke is an Experienced safety and health professional with extensive knowledge of industrial hygiene principles and feasible application in the workplace. He provides expert guidance on the nature and scope of jurisdictional applicability of the OSH Act related to different aspects of the workplace regarding the regulatory requirements of 29 CFR 1910 General Industry and 29 CFR 1926 Construction.

 With decades of experience, he is proficient at identifying a wide range of hazards in various industries, including construction, manufacturing, agriculture, and numerous other specialty industries.

View Transportation Compliance Experts, Inc.'s Expert Witness Profile.