Overview

Francisco J. Vélez provides operational and transactional guidance to Fortune 500 companies as well as small and mid-sized businesses across a wide range of industries and global markets. He advises clients on international trade and regulatory matters, with a focus on U.S. export controls, economic sanctions, CFIUS, and anti-corruption compliance. His work includes advising on national security reviews before the Committee on Foreign Investment in the United States (CFIUS) and compliance with the International Traffic in Arms Regulations (ITAR), the Export Administration Regulations (EAR), and sanctions programs administered by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC).

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Credentials

Education

  • University of Florida Levin College of Law, J.D., 2018
  • University of Florida Hough Graduate School of Business, M.I.B., 2015
  • University of Florida, B.A., cum laude, Political Science, 2014

Admissions

  • Florida
  • Southern District of Florida
  • District of Columbia
Insights

Client Alerts

Growing Trade Compliance Hurdles: BIS Adopts the 50% Rule for Entity List and MEU List Entities

The U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) has adopted a 50% ownership rule that extends to parties on the Entity List and Military End-User List (“MEU List”).

November 10, 2025 • V&E Export Controls Update

November 10, 2025 • 4-minute read

Treasury Releases Application for Loans to Businesses Critical to Maintaining National Security Background Decorative Image

Client Alerts

Texas Lassos Foreign Investment Regulation with Real Property Restrictions and Proposed “Texas Committee on Foreign Investment”

The Texas Legislature was active this Session in proposing and passing bills that seek to restrict foreign ownership of real estate and businesses in Texas.

September 17, 2025 • V&E CFIUS Update Published by The Real Estate Finance Journal, November 2025

September 17, 2025 • 6-minute read

National Security Reviews (CFIUS) Background Decorative Image

Client Alerts

President Trump Orders Divestment of Jupiter Systems, Citing National Security Concerns

On July 8th, 2025, President Trump issued an order (the “Order”) forcing divestment of U.S.-based Jupiter Systems (“Jupiter”) by its China-based parent company, Suirui Group Co., Ltd. (“Suirui”), more than five years after Suirui acquired Jupiter.

July 17, 2025 • V&E CFIUS Update

July 17, 2025 • 2-minute read

National Security Reviews (CFIUS) Background Decorative Image

Client Alerts

Commercial Considerations Related to the Shift in Syrian Sanctions Policy

On May 23, 2025, General License 25 (“GL 25” or the “General License”) was issued by the U.S. Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), suspending a wide array of sanctions against Syria.

June 16, 2025 • V&E Economic Sanctions Update

June 16, 2025 • 4-minute read

AOL - Export Controls And Econ Sanctions
News & Achievements