Sentences with phrase «international civil litigation matters»

In addition to his arbitration practice, Mr. Pierce represents clients in complex international civil litigation matters in US courts, including efforts to enforce, or resist enforcement of, international arbitral awards.

Not exact matches

Bret represents clients in a broad range of complex criminal, regulatory and civil litigation matters involving international corruption and the Foreign Corrupt Practices Act, money laundering and export controls, as well as securities, healthcare, accounting and commercial fraud.

In addition to arbitration matters, Jun Hee advises clients on international trade, outbound civil litigation and criminal matters in foreign jurisdictions.

He oversaw the investigation and litigation of major criminal and civil matters concerning government procurement, healthcare fraud, securities fraud, national security, international corruption, economic sanctions, money laundering and structuring, and cybersecurity.

Raised in Colombia, Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.

He represents US and foreign clients in a broad range of civil litigation and regulatory matters, including commercial disputes, international arbitration and compliance issues.

As an attorney, he represented plaintiffs and defendants in diverse civil litigation matters, including international matters in the state and federal courts, and is a longtime member of ABOTA.

Marcela has experience representing a wide range of Latin American and other foreign clients in the United States as well as domestic clients in international transaction and litigation matters, including civil asset forfeiture defense, regulatory compliance and financial services.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

It will also discuss the future direction of EU private international law both for civil and commercial matters, and for issues outside of commercial litigation.