OUR FIRM

Shelly Garg

President and Founder
Scottsdale, Arizona
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Practices in the areas of cosmetics, over-the-counter drugs, food, beverage, dietary supplements, medical devices, homeopathic, and animal and veterinary products. She assists foreign and domestic businesses, manufacturers, distributors, and importers with regulatory compliance, trade and enforcement matters involving FDA, USDA, EPA, CPSC, TTB, CBP, and other federal and state authorities.

shelly-garg-attorney-at-law
EDUCATION

University of Florida Levin College of Law
University of Miami B.S., Economics and Political Science
Minor in Business Law

BAR ADMISSION

Florida
DC

UF

Professional Bio

Noted for her creative leadership and personability, she provides counsel to clients in areas such as strategic business planning, regulatory strategy, product development, labeling and packaging compliance, testing and approval, import detentions, import alerts, FDA recalls, FDA inspections and related issues. Her keen insights into FDA and its inner workings have proved to be of significant value to her clients in successfully resolving matters before the agency.

A frequent speaker and author, Shelly has presented at conferences and seminars sponsored by the Food Drug Law Institute, the American Bar Association, the Americaโ€™s Food and Beverage Show, the FIME Medical Device Expo, and many others. She was a regular contributor to FDLIโ€™s Top 20 Food and Drug Cases published annually, and to FDLIโ€™s Update Magazine where she sat on the Editorial Advisory Board.

Having worked at the worldโ€™s largest dedicated international trade law firm, Shelly offers a unique perspective to regulatory matters. She works closely with importers on addressing regulatory compliance and enforcement issues at the crossroads of FDA and CBP compliance.

Before beginning her legal career, Shelly worked in Washington, D.C. as an analyst in the Directorate of Intelligence at the U.S. Central Intelligence Agency. In that capacity she was granted a top-secret security clearance and produced intelligence briefs to support U.S. government foreign policy decision-makers on various homeland security concerns.

Outside the office

Shelly is training her son to be a future NBA star, and has self-published two childrenโ€™s books. Her 3 year old is already a baking whiz just like her mom. Shelly also enjoys watching Laker games with her husband, reading a page-turner, travel, fitness, and finding the best chocolate chip cookies around town โ€“ although the latter two are oftentimes a tug-of-war.

Publications
  • Food Drug Law Institute Update Magazine, โ€œConnecting the Dots: Reaffirming the Importance of the Produce Safety Rule and Tracing Technology with the Romaine Lettuce Outbreak,โ€ August 2018.
  • Food Drug Law Institute, Top 20 Food and Drug Cases 2015 & Cases to Watch 2016, Case Article โ€œIn Re: Incretin-Based Therapies Products Liability Litigation,โ€ April 2016.
  • 2016 Association of Food Industries U.S. Food Import Industry Annual Report, โ€œFood Packaging: Supply-Chain Compliance, Innovation, Food Safety,โ€ April 2016.
  • Thomson Reuters, โ€œRecent Developments in Food and Drug Law,โ€ January 2016.
  • 2015 Association of Food Industries U.S. Food Import Industry Annual Report, โ€œImporter Food Safety Vulnerability Assessment: What It Is, and Why You Need It,โ€ April 2015.
  • Food Drug Law Institute, Update Magazine, โ€œProposed Federal GMO Legislation: Are Uniform National Standards on Their Way,โ€ September/October 2014 Issue.
  • Food Drug Law Institute, Top 20 Food and Drug Cases 2013 & Cases to Watch 2014, Case Article โ€œKane v. Chobani,โ€ April 2014.
  • Association of Food Industries U.S. Food Import Industry Annual Report, โ€œFSMA in Review: Designating High-Risk Foods, and Proposed FSMA Sanitary Transport Rule,โ€ April 2014.
  • Food Drug Law Institute, Update Magazine, โ€œChanges in Gluten-Free Labeling.โ€ January 2013
Speaking Engagements
  • American Conference Institute (ACI), โ€œAn International Perspective on the Use of CBD Hemp Oil in the Cosmetics and Personal Care Space,โ€ May 2021.
  • American Conference Institute (ACI), โ€œPlant-Based Food Trends in the Era of COVID-19: Legal and Regulatory and Economic Considerations,โ€ May 2020
  • ECTI, โ€œFood, Supplements, Cosmetics, Devicesโ€ฆOh My! How FDA Regulates More Thank You Think!โ€, 2019
  • ECTI, โ€œFDAโ€™s Regulation of PPE and EUAs During COVID-19,โ€ 2020.
  • FIME Medical Devices International Trade Seminar, โ€œU.S. Imports Compliance: FDA Regulation of Medical Devicesโ€, Orlando and Miami, 2017, 2018
  • Americaโ€™s Food and Beverage Show, ongoing, โ€œFDA Compliance of Foodsโ€, Miami, 2016, 2015
  • 30th Annual Conference on Transportation Innovation and Cost Savings, Speaker, โ€œHow the New U.S. Food Safety Modernization Act Regulations Impact Canadian Shippers and Carriers,โ€ Toronto, CNSTR Webinar, November 2015.
  • Americaโ€™s Food and Beverage Show 2015, Speaker, โ€œTop Ten Cutting Edge Tips to Successfully Import and Export Foods,โ€ October 2015, Miami, FL.
  • 15th TPM 2015 Annual Conference, Speaker, โ€œCold Chain Cargo Safety and Security from A to Z,โ€ March 2015, Los Angeles, CA.
  • Food Drug Law Institute, Food Week 2015, Speaker and Panelist โ€œClaims: Advertising and Substantiation,โ€ February 2015, Washington, DC.
  • โ€œWhat you Need to Know About FDAโ€™s Food Facility Registration Mandates Before December 31,โ€ STR Webinar, November 2014.
  • FDLI Food Safety Conference 2014, Moderator and Presenter, โ€œA Deep Dive into FSMA,โ€ September 2014, Washington, DC.
  • Association for Food Industries, Annual Convention 2014, โ€œFDA: Updates to Nutrition Facts Labeling and GMO Labeling,โ€ May 2014, Naples, FL.
  • Council for Responsible Nutrition/Virgo, Spring 2014 Regulatory Roundup: INDs, FSMA, FTC Webinar, Speaker and Panelist, โ€œFSMA Obligations for Finished Dietary Supplement Manufacturers,โ€ April 2014, Washington, DC.
  • ABA Section of International Law Spring 2014 Annual Meeting, โ€œAre We Adequately Protecting Our Food Supplies? A Primer for those with Discriminating Taste,โ€ May 2014, New York, NY.
  • Japanese Trade Association, โ€œCalifornia Proposition 65 and FSMA/FSVP Complianceโ€, Los Angeles, 2014
  • Association of Food Industries Annual Town Hall Meeting, โ€œWhat to Expect When FDA is Inspectingโ€, Newark, NJ, 2013
  • ProChile Annual Meeting Speaker, โ€œImportation of FDA Regulated Products โ€“ What Chilean Exporters Need to Knowโ€, 2013 and 2014
  • Various webinars:
    • โ€œFDA Import Alerts: How to Avoid Costs, Delays and Get Your Products Removedโ€
    • โ€œImport Permits for Animal and Plant Productsโ€
    • โ€œPreparing for and Managing FDA Foreign Supplier Verification Program Inspectionsโ€
    • โ€œFDA Regulation: Cosmetic vs. Drug Productโ€
    • โ€œChanges to the FDAโ€™s Nutrition Facts Label and Updated Guidance Documentsโ€
    • โ€œFDAโ€™s Voluntary Qualified Importer Program: Benefits + Requirements to Participateโ€
    • โ€œPreparing for and Managing FDA Foreign Supplier Verification Program Inspectionsโ€
    • โ€œWhat you Need to Know About Changes in Food Import Regulation Under FSMAโ€
    • โ€œUnderstanding Recent Changes to Californiaโ€™s Proposition 65 Rulesโ€
    • โ€œFDA Regulation of Radiation-Emitting Productsโ€
    • โ€œFSMA Update Including Discussion of New Foreign Supplier Verification Program and Third Party Auditor Rulesโ€
    • โ€œFDA and Customs Regulations for Over-the-Counter Drugsโ€
    • โ€œFood and Dietary Supplements 101: Customs and FDA Compliance Issues for U.S. Importersโ€
    • โ€œFSMA Implementation: What to Expect from FDA, Analysis of Sections 103 and 105โ€
    • โ€œMedical Device Excise Tax & Establishment Registration Updateโ€
    • โ€œWhat to Expect When FDA is Inspectingโ€

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