2021-11-12T15:53:04-06:00 2020-12-31 133628255 CONDON O'MEARA MCGINTY & DONNELLY LLP ONE BATTERY PARK PLAZA NEW YORK NY 10004 990 2020-01-01 522241212 INTERNATIONAL SENIOR LAWYERS' CORPORATION INTE 6462331640 110 W 40 STREET NO 700 NEW YORK NY 10018 CHRISTOPHER G CROSS TREASURER 6462331640 2021-11-12 1 CHRISTOPHER CROSS 999009999 JAMES J REILLY P00183769 2126617777 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z INTERNATIONAL SENIOR LAWYERS PROJECT CHRISTOPHER G CROSS 110 W 40 STREET NO 700 NEW YORK NY 10018 1004781 0 X WWW.ISLP.ORG X 2000 DC TO PROVIDE A VEHICLE THROUGH WHICH SENIOR LAWYERS CAN USE THEIR EXPERTISE TO PROMOTE DEVELOPMENT. 22 22 8 200 0 0 1645258 950309 25326 38135 12463 14689 3254 1648 1686301 1004781 75000 50000 0 0 653779 749000 0 0 164098 945924 482898 1674703 1281898 11598 -277117 1273687 1116788 37993 149179 1235694 967609 X TO PROVIDE A VEHICLE THROUGH WHICH SENIOR LAWYERS CAN USE THEIR EXPERTISE TO PROMOTE JUST, ACCOUNTABLE, AND INCLUSIVE ECONOMIC DEVELOPMENT. 0 1 873260 50000 39783 SEE SCHEDULE O 873260 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 6 0 1 8 1 0 0 0 0 0 0 0 0 0 0 0 0 X 22 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 DC NY X X SARA LULO 6462331640 110 W 40 STREET NO 700 NEW YORK NY 10018 X CHRISTOPHER G CROSS CO-CHAIR & TREASURER 2.00 X X 0 0 0 BORIS DOLGONOS CO-CHAIR 2.00 X X 0 0 0 CRAIG OWEN WHITE VICE CHAIR 2.00 X 0 0 0 PATRICIA ALSUP BOARD MEMBER 1.00 X 0 0 0 MARI CARMEN APONTE BOARD MEMBER 1.00 X 0 0 0 THOMAS BRUNNER BOARD MEMBER 1.00 X 0 0 0 DEON GOVENDER BOARD MEMBER 1.00 X 0 0 0 PAMELA HUGHES BOARD MEMBER 1.00 X 0 0 0 JOHN KIERNAN BOARD MEMBER 1.00 X 0 0 0 WILLIAM D KISSINGER BOARD MEMBER 1.00 X 0 0 0 YASMINE LAHLOU BOARD MEMBER 1.00 X 0 0 0 GEORGE LEHNER BOARD MEMBER 1.00 X 0 0 0 GAIL A LIONE BOARD MEMBER 1.00 X 0 0 0 SHEILA MCCORKLE BOARD MEMBER 1.00 X 0 0 0 KRISTIN MENDOZA BOARD MEMBER 1.00 X 0 0 0 PATRICK MURRAY BOARD MEMBER 1.00 X 0 0 0 JASON PARKER BOARD MEMBER 1.00 X 0 0 0 ANK SANTENS BOARD MEMBER 1.00 X 0 0 0 MANSI SHAH BOARD MEMBER 1.00 X 0 0 0 STEVEN H SCHULMAN BOARD MEMBER 1.00 X 0 0 0 RUSSELL F SMITH III BOARD MEMBER 1.00 X 0 0 0 DAVID DJAHA BOARD MEMBER 1.00 X 0 0 0 SARA LULO EXECUTIVE DIRECTOR 60.00 X 199499 0 15176 ALESSANDRA PHILLIPS DIRECTOR OF CID 40.00 X 110000 0 17436 AIKATERINI DRISI PROGRAM DIRECTOR, SUSTAINABLE DEVELOPMENT 40.00 X 101361 0 17021 410860 0 49633 3 0 1 0 0 950309 950309 FEES FOR SERVICES 900099 38135 38135 38135 14689 14689 MISCELLANEOUS INCOME 900099 1648 1648 1648 1004781 39783 0 14689 X 50000 50000 214676 121957 54635 38084 437639 248623 111379 77637 15858 9009 4036 2813 39405 22386 10029 6990 41422 23532 10542 7348 12275 10258 1786 231 145769 121835 21209 2725 113768 74915 19651 19202 1720 1589 131 16078 10587 2777 2714 GRANTS RETURNED DUE TO 137268 137268 MISC. EXPENSE 38597 23878 8365 6354 PROGRAM EXPENSES 17423 17423 1281898 873260 244540 164098 245917 138807 79177 436270 526725 97462 58104 63256 43419 21654 28175 21765 335589 359228 1273687 1116788 37993 29722 119457 37993 149179 X 306352 491030 929342 476579 1235694 967609 1273687 1116788 -277117 9032 0 X 0 1 X 1 0 X 1032797 1140790 1367471 1645258 905309 6091625 1032797 1140790 1367471 1645258 905309 6091625 2056330 4035295 20335 14593 15065 11281 14689 75963 71 1734 58 3254 1648 6765 6174353 0.65360 0.63800 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 929342 271396 724159 476579 660252 895910 626820 929342 458502 845552 643802 660252 458455 535757 535710 458502 655808 307021 504374 458455 1.00000 0 0 5449 3657 1792 37970 17997 19973 21765 PART V, LINE 4: TEMPORARILY RESTRICTED FUNDS ARE FOR PROGRAMS AND OPERATIONS IN FUTURE YEARS. 0 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 1 GRANTMAKING, PROGRAM SERVICES 50000 SUB-SAHARAN AFRICA - ANGOLA, BENIN, BOTSWANA, BURKINA FASO, 3 COMMUNITY OUTREACH, RELATIONS AND LOCAL SUPPORT 169793 EAST ASIA AND THE PACIFIC - AUSTRALIA, BRUNEI, BURMA, CAMBODIA, 1 COMMUNITY OUTREACH AND SUPPORT 163611 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 PROGRAM SERVICES 74936 RUSSIA & NEIGHBORING STATES 0 EMPLOYMENT-RELATED EXPENSES & GENERAL OFFICE 712 5 0 0 0 5 0 459052 0 459052 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM GENERAL SUPPORT 50000 WIRE TRANSFER 0 0 1 0 0 0 PART I, LINE 2: ENGLAND - ONE SEPARATELY-INCORPORATED (UNDER BRITISH LAW) AFFILIATE WITH ONE OFFICE UNTIL JUNE 30TH 2020. PROGRAM SERVICES, FUNDRAISING, AND ADMINISTRATION. THE BRITISH AFFILIATE (ISLP-UK) SPENT $679,805 IN 2020. OTHER - PROGRAM ACTIVITIES/PRO-BONO LEGAL SERVICES IN VARIOUS REGIONS. PART III ACCOUNTING METHOD: X 0 0 0 0 0 0 0 0 0 SARA LULO EXECUTIVE DIRECTOR 184499 0 15000 0 0 0 3240 0 11936 0 214675 0 0 0 FORM 990, PART III, LINE 3 DUE TO COVID-19, TRAVEL CEASED AND ALL PROGRAM ACTIVITES WERE CONDUCTED VIRTUALLY. DURING 2020, ISLP AND ISLP-UK DECIDED TO BEST SERVE THEIR CLIENT PAIINERS BY REVERTING TO THEIR ORIGINAL CONFIGURATION OF TWO INDEPENDENT ENTITIES - IN THE US AND UK, MANAGED BY THEIR RESPECTIVE BOARDS. THE TWO ORGANIZATIONS AGREED FORMALLY TO SEPARATE AND TERMINATE THEIR AFFILIATION AS OF JULY 1, 2020. ISLP-UK, BASED IN LONDON, RETURNED TO ITS FOUNDING NAME INTERNATIONAL LAWYERS PROJECT. ISLP CONTINUES AS A NON-PROFIT ORGANIZATION WITH OPERATIONS BASED IN NEW YORK. THE SEPARATION RESULTED IN A TRANSFER OF NET ASSETS OF $286,078. PART III - LINE 4A ISLP PROVIDES PRO BONO LEGAL ASSISTANCE TO SOCIAL ENTERPRISES, CIVIL SOCIETY ORGANIZATIONS, AND GOVERNMENTS IN THE GLOBAL SOUTH ON MATTERS THAT ADVANCE JUST, ACCOUNTABLE, AND INCLUSIVE ECONOMIC DEVELOPMENT. WE DRAW FROM AN EXPANSIVE NETWORK OF SENIOR-LEVEL VOLUNTEER ATTORNEYS WITH DEEP UNDERSTANDING OF THE LEGAL FRAMEWORKS THAT SHAPE ECONOMIC DEVELOPMENT. ISLP BRINGS AN EXPANSIVE RANGE OF SPECIALIZED LEGAL EXPERTISE, INCLUDING IN PROJECT DEVELOPMENT AND FINANCE, PRIVATE EQUITY, BANKING, TRADE, MERGERS AND ACQUISITIONS, TAX, AND BANKRUPTCY AND INSOLVENCY. ISLP'S WORK SPANS A WIDE RANGE OF SECTORS RELATED TO ECONOMIC DEVELOPMENT INCLUDING RENEWABLE ENERGY, NATURAL RESOURCES, CLIMATE CHANGE, INFRASTRUCTURE DEVELOPMENT, TELECOMMUNICATIONS, AND FINTECH. OUR WORK IS CLIENT-DRIVEN AND BASED ON THE ATTORNEY-CLIENT MODEL: LEGAL EXPERTS PROVIDE ADVICE AND GUIDANCE, WHILE CLIENTS RETAIN THE ABILITY TO DIRECT DEVELOPMENT DECISIONS AND OUTCOMES. EXAMPLES OF ISLP'S PROGRAMMATIC WORK IN 2020 INCLUDE: --PROVIDED STRATEGIC LEGAL ADVICE AND LEGAL SUPPORT ON ISSUES RELATING TO CONTRACT NEGOTIATIONS, MENTORING, AND STRATEGIC PLANNING IN THE INFRASTRUCTURE, ENERGY AND NATURAL RESOURCE SECTORS IN AFGHANISTAN; --WROTE AN AMICUS CURIAE BRIEF TO THE COURT OF CASSATION IN RABAT IN SUPPORT OF THE RELEASE OF IMPRISONED JOURNALIST MOHAMMED EL MEHDAOUI, WHO HAD BEEN IMPRISONED ON SPURIOUS CHARGES DUE TO THE OUTCOME OF AN UNJUST TRIAL, THE PROCEEDINGS OF WHICH VIOLATED MOROCCO'S TREATY OBLIGATIONS RELATED TO HUMAN RIGHTS AND FREEDOM OF EXPRESSION; --COLLABORATED WITH THE MEDIA INSTITUTE OF SOUTHERN AFRICA - ZIMBABWE CHAPTER TO TRAIN LOCAL LAWYERS IN THE DEFENSE OF PERSECUTED JOURNALISTS AND FREEDOM OF EXPRESSION; --WROTE DEFENSE BRIEF FOR PALESTINIAN LAWYERS CRIMINALLY PROSECUTED FOR REPRESENTING A JOURNALIST CRITICAL OF GOVERNMENT (ISSA AMRO, PREVIOUS MLWG DEFENSE BRIEF RECIPIENT). ANALYZED 2018 CYBERCRIME LAW'S INCONSONANCE WITH 2005 AMENDED 2003 PALESTINIAN BASIC LAW, ICCPR ARTICLE 19/ECTHR ARTICLE 10 CASE LAW AND INTERNATIONAL FREEDOM OF EXPRESSIOM NORMS; --PROVIDED SUPPORT AND GUIDANCE TO THE GOVERNMENT OF ETHIOPIA IN THE DRAFTING OF ITS PPP GOVERNMENT SUPPORT MANUAL AND PPP REGULATION; --PROVIDED LEGAL SUPPORT TO LIBERIA'S NATIONAL INVESTMENT COMMISSION (NIC) WITH THE STRATEGY, REVIEW, AND RENEGOTIATION OF CERTAIN ASPECTS OF THE CONTRACTUAL RELATIONSHIPS RELATED TO THE IRON ORE DEVELOPMENT BY ARCELORMITTAL AND THE ASSOCIATED USE OF THE RELATED INFRASTRUCTURE; --PROVIDED CAPACITY BUILDING TO CIVIL SOCIETY ORGANIZATIONS IN COLOMBIA, PERU, AND BRAZIL TO BETTER UNDERSTAND THE CORPORATE ARRANGEMENTS BEHIND LARGE SCALE DEVELOPMENT PROJECTS; --PROVIDED INSTITUTION AND CAPACITY BUILDING SUPPORT TO THE GAMBIA'S MINISTRY OF JUSTICE, PARTICULARLY WITH RESPECT TO REVIEWING AGREEMENTS AND DOCUMENTS RELATED TO FOREIGN INVESTMENT IN THE COUNTRY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE E-MAILED TO ALL BOARD MEMBERS FOR COMMENTS PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS ARE REQUIRED TO INFORM THE BOARD WHEN CONFLICTS OF INTEREST ARISE. CONFLICT OF INTEREST DISCLOSURE FORMS ARE SENT TO THE BOARD MEMBERS PERIODICALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ISLP-U.S.'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING: PROGRAM SERVICE EXPENSES 121,835. MANAGEMENT AND GENERAL EXPENSES 21,209. FUNDRAISING EXPENSES 2,725. TOTAL EXPENSES 145,769. ISLP-UKFOREIGN NOT-FOR-PROFIT 12 PRIMROSE STREET LONDON UK PRO BONO LEGAL SERVICES UK ISLP-US 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 ISLP-UK B 50000 CASH GRANT ISLP-UK R 286078 TRANSFER