International litigation in United States
Cleary Gottlieb Steen & Hamilton
Led by Carmine Boccuzzi, the New York-based multi-disciplinary team at Cleary Gottlieb Steen & Hamilton utilizes its ‘brilliant knowledge of domestic litigation rules and practices' and 'deep understanding of international litigation particularities’ in its representation of claimants and defendants. The team acts for large domestic and multinational financial institutions, international organizations, corporations and trade associations in complex general commercial litigation across all level of the US judicial system, ranging between local civil courts up to the US Supreme Court. With more than one third of its US-based lawyers being litigators, the team has formidable litigation expertise, complemented by wider strengths in core areas such as financial services, corporate, regulatory and antitrust. The global group’s unified office approach also ensures that the group can rely upon skilled colleagues from across the firm’s network to help ensuring its clients’ success in cases involving fraud, breaches of contracts and fiduciary duties, unfair competition, and negligence, among others. Among its recent headline highlights, the team represented multiple parties in Madoff-related litigation, and is also acting for Bosch in litigation arising out of the diesel emissions scandal in the automobile manufacturing sector. Lawrence Friedman and Jonathan Blackman scored a win for Crédit Lyonnais and National Westminster Bank in longstanding litigation proceedings involving the US Anti-Terrorism Act. Securities litigation specialist Meredith Kotler departed to Freshfields Bruckhaus Deringer LLP in October 2019, but the group’s offering remains strong, with Jared Gerber a key contact for securities fraud work and Roger Cooper standing out in the securities class actions space.
Other key lawyers:
‘The team has brilliant knowledge of domestic litigation rules and practices, coupled with deep understanding of international litigation particularities; this makes it second to none when working on complex multi-jurisdictional matters such as arbitral award enforcement.‘
Robert Bosch GmbH and Robert Bosch LLC
Petróleo Brasileiro S.A.
Vitro Flat Glass
Citibank / Citbanamex
International Flavors & Fragrances
Sky Solar Holdings
Credit Lyonnais / National Westminster Bank
- Acting for automotive parts suppliers Robert Bosch GmbH and Robert Bosch LLC (Bosch) in litigation across the country, following Volkswagen’s use of Bosch engine control units to cheat on government emissions tests on diesel vehicles.
- Successfully defended NatWest and Crédit Lyonnais against claims brought by more than 200 victims of terror attacks in Israel and the Palestinian Territories between 2001 and 2004.
- Representing Petrobras and certain current and former Petrobras executives in landmark securities fraud litigation in the US District Court for the Southern District of New York.
- Acted for multiple financial institutions in litigation arising from the Madoff fraud scandal and the bankruptcy of Bernard L. Madoff Investment Securities.
- Successfully represented trivago N.V. in obtaining the complete dismissal with prejudice of a putative securities fraud class action in the Southern District of New York.
The international litigation group at Debevoise & Plimpton LLP is jointly led by Andrew Ceresney and Mary Beth Hogan, bringing together expertise in white collar and regulatory defense, and commercial litigation. For criminal investigations and disputes with a political flavor, Washington-based David O’Neil is the name to note. In New York, regulatory defense specialist Bruce Yannett is a key contact for fraud- and bribery-related claims and stands out for his experience acting for corporations and individuals outside the US. Indeed, the group’s visibility internationally is not to be questioned — in one recent highlight of many, the team successfully represented the Government of Qatar in a dispute concerning coercive measure brought before the International Court of Justice (ICJ). Donald Donovan and Catherine Amirfar jointly led the matter for Qatar and are highly regarded for their work on contentious issues involving a public international law (PIL) element; former president of the International Bar Association David W. Rivkin has also made a name for himself in the PIL space. The group’s strong suit in high-stakes commercial litigation is also noted, with particular expertise held in the areas of insurance, private equity and healthcare, among others.
Andrew Ceresney; Mary Beth Hogan
Other key lawyers:
‘A highly knowledgeable team that is very collaborative and creative.‘
The Alavi Foundation
Government of Grenada
Government of Qatar
Gramercy Funds Management
Keppel Offshore & Marine
Audit Committee of Mobile Telesystems
Perenco Ecuador Limited
Royal Dutch Shell
Tethyan Copper Company Pty
Thema International Fund
The Republic of Iraq
The We Company
- Successfully represented the Government of Qatar in ICJ proceedings instituted against the United Arab Emirates (UAE) in respect of coercive measures undertaken by the UAE.
- Advising a leading oil industry company in connection with a criminal prosecution of the client and four of its former employees in Italy.
- Representing Singaporean company Keppel Offshore & Marine Ltd. in negotiations with regulatory authorities in Brazil to bring a final resolution to matters relating to the Foreign Corrupt Practices Act.
- Representing the Odebrecht family on matters related to the Lava Jato corruption investigation.
- Representing Merck KGaA in a multijurisdictional dispute with Merck & Co., currently pending in 11 separate jurisdictions.
Gibson, Dunn & Crutcher LLP
The transnational practice at litigation powerhouse Gibson, Dunn & Crutcher LLP is jointly led by New York-based Andrea Neuman, and Los Angeles-based duo Perlette Jura and William Thomson. The team is noted for defending large corporate clients against proceedings instituted in courts in the US and abroad. In New York, Randy Mastro is acting as part of a group (collaborating with the firm’s office in São Paulo) assisting Vale S.A. with US civil claims arising out of the collapse of the client’s dam in Brazil. Of recent note, the group has been experiencing a surge in instructions concerning climate change and other transnational environmental issues; in this space, Jura is a key contact for clients in California, while Anne Champion is also a key practitioner based in the New York office. The team’s work is also standout in the class action space, where it is defending Dole Food Company against claims by 230 plaintiffs from Ecuador, Costa Rica and Panama in relation to the toxic exposure injuries they have suffered while working in banana farms.
Perlette Jura; William Thomson; Andrea Neuman
Dole Food Company
Rio Tinto plc / Rio Tinto Ltd
- Obtained a dismissal of most of the US civil claims brought against Vale S.A. in relation to the disastrous collapse of its Brazilian dam.
- Scored a victory for Chevron Corporation in an extortion case against former New York attorney Steven Donziger.
- Defending Dole Food Company, Inc. in Chavez v. Dole Food Company, Inc. et al., a consolidated action comprised of six cases concerning personal injuries suffered by banana farm workers from Ecuador, Costa Rica, and Panama.
- Defending Chevron Corporation and Chevron USA in US proceedings seeking to invalidate an arbitral award rendered against the clients in Egypt, on the basis of grave procedural misconduct.
- Representing Rio Tinto plc and Rio Tinto Ltd in the SEC’s suit against the company and two of its former top executives filed in the U.S. District Court for the Southern District of New York.
White & Case LLP is regularly engaged in commercial disputes, securities litigation and white-collar crime investigations. Clients show appreciation for the firm’s geographical reach, with the team being able to call upon experts spread across 44 offices worldwide. The global practice group is led by New York-based Glenn Kurtz, who stands out for his trial career spanning three decades. Contacts in DC include Christopher Curran (a stalwart in the DC litigation market) and Nicole Erb, who act for foreign sovereign clients in complex contentious issues involving sovereign immunity, extraterritorial jurisdiction, and acts of terrorism. Elsewhere, the Los Angeles-based team is renowned for its technology sector work, and area where Aalok Sharma is a name to note. Other areas strength include pharmaceuticals and healthcare.
‘The team works across every jurisdiction where there is relevant litigation – EMEA, APAC, LATAM, and the Americas.‘
‘The team members are the most responsive and highest-service level lawyers I have ever come across. They know their stuff, they work exceptionally hard, they are true partners to their in-house clients and they are re also all amazingly nice people.‘
‘This is a team that handles your matter in a hands-on manner. The firm will keep you updated of all developments as and when they occur. It is a comforting feeling to cooperate with the team.‘
‘Chris Curran and his team are tireless advocates for their clients.‘
‘Aalok Sharma is extraordinarily good at his job – clever and strategic, easy to deal with, always available, and will go above and beyond on our work. His vision to create a team to meet the needs of a huge technology client on a global basis, and then make this work so well on a day-to-day basis, is one of the most impressive things I have ever encountered in the legal sector.‘
The Russian Federation
Al Rajhi Bank
The Hashemite Kingdom of Jordan
Republic of the Sudan
Jammal Trust Bank
Republic of Uzbekistan
ANO TV Novosti
Novartis Pharma AG
International Finance Corporation
Republic of Peru
- Defending longstanding client Al Rajhi Bank, one of the most prominent banks in Saudi Arabia, in the 17-year-long multidistrict litigation arising out of the 9/11 terrorist attacks.
- Representing the Hashemite Kingdom of Jordan in relation to a dispute arising in relation to the wrongful death of three American soldiers at a Jordian military base; work involved successfully filing a motion to dismiss on sovereign immunity grounds.
- Defending the International Finance Corporation (IFC) against a putative class of residents of Gujarat, India, who filed negligence and nuisance claims against the IFC, in connection with a local power project.
- Representing the Republic of the Sudan in multiple lawsuits in the US alleging that Sudan has provided material support to Al Qaeda terrorists.
- Representing the Kingdom of Sweden and Sweden’s National Museums of World Culture in litigation brought under the Foreign Sovereign Immunities Act.
Allen & Overy LLP
Acting for leading corporations and financial institutions both domestically and internationally, Allen & Overy LLP has a particularly strong record in international investigations of criminal and regulatory offences. Based in New York, the group also boasts a number of team members with prior experience serving in senior roles in the government or regulatory agencies. The litigation group’s founder Michael Feldberg is a key contact for defense of federal civil and regulatory cases, and David Esseks is name to note for anti-corruption investigations and violations of the Foreign Corrupt Practices Act. The practice also benefits from its strong relationships with regulatory authorities in New York, London and Hong Kong. Also recommended are practice head Jacob Pultman, and Bradley Pensyl, who specializes in private equity and corporate litigation.
- Acting for a large manufacturer of auto parts in the high-profile automotive parts antitrust litigation involving cartel allegations submitted by automobile dealers, end payors, direct and indirect purchasers.
- Defending a leading foreign bank and several of its employees against fraud allegations brought by a Curacao-based company before the New York State Supreme Court.
- Representing a food industry client in class action litigation involving allegations of price-fixing in the packaged seafood industry.
- Representing a non-US financial institution in connection with a DOJ investigation into alleged sanctions violations (involving Iran) committed by a non-US corporate entity that did business with the financial institution.
- Representing a global financial services company in regulatory matters and multidistrict class action proceedings relating to alleged manipulation and collusion in the global precious metals markets.
Freshfields Bruckhaus Deringer LLP
Freshfields Bruckhaus Deringer LLP's New York team has a strong reputation for defending institutions and individuals in enforcement investigations. The team handles claims alleging fraud, bribery, money laundering, and violations of the Foreign Corrupt Practice Act (FCPA), among other matters. Olivia Radin and Kimberly Zelnick are contacts.
Kobre & Kim
Kobre & Kim is rated for its ‘outstanding’ work in the enforcement of foreign judgments, routinely acting in large claims involving fraud, as well as in related asset tracing and recovery. The team stands out in particular for its expertise in the financial services sector, where the team benefits from the firm's in-house analysts, who are especially active during the investigative stage of litigation. This has been a successful set-up, with the practice recently scoring a precedent-setting $2.7m win for a private plaintiff in a case involving cryptocurrency fraud. The group also has notable expertise in white-collar crime investigations and regulatory enforcement. Further, in December 2018, it brought additional credibility to its work in this space with the arrival of global competition specialist Benjamin Sirota from the Department of Justice (DOJ). A testament to its ability to handle truly multi-jurisdictional work, the firm's lawyers are spread across 12 offices in the US, Europe and Asia, offering the combined expertise of English barristers and solicitors, Hong Kong lawyers, offshore attorneys, and multiple former DOJ prosecutors. The firm’s co-founders Michael Kim and Steven Kobre lead the group; Jef Klazen and Benjamin Sauter are also recommended. All named attorneys are based in New York.
Michael Kim; Steven Kobre
‘Kobre & Kim is making a clear and concerted effort to be among the top international judgment enforcement firms. In this regard, the lawyers are building exceptional experience in the space in a way that already makes them stand out. We take comfort in being able to call on the knowledge base, attention to detail, and cross-jurisdictional presence (notably, in the jurisdictions that matter for our type of work) of the firm.‘
‘Excellent strategic thinking and top-notch work product — these litigators know how to get results.‘
‘Kobre & Kim’s practice is outstanding when it comes to multi-jurisdictional issues.‘
‘Michael Kim is emerging as a dean in the field of international judgment enforcement. Notwithstanding his workload — not to mention the fact that participates in the firm’s management — he remains very hands-on. He is a trusted counsel and his advice is eminently respected.‘
‘Jef Klazen is an extremely capable partner and is adept at quarterbacking large and complex cases. He does a great job at keeping together all the pieces of matters split across multiple jurisdictions. He is diligent, organized, and an excellent communicator.‘
‘Benjamin Sauter is an outstanding lawyer and a sharp mind. He is brilliant in finding creative solutions to solve complex multi-jurisdictional matters.‘
- Obtained a groundbreaking win for Elizabeth White, setting precedent for how individuals can use the judicial system to recover misappropriated cryptocurrency assets.
- Representing Chevron Corporation in implementing a global strategy against professional litigation funders and other parties accused of financing and supporting a multibillion-dollar fraud.
Led out of Orange County by global chair Michele Johnson, Latham & Watkins LLP‘s litigation and trial department acts for an impressive mix of high-profile corporate clients and private individuals, financial institutions, and government entities. Among its core strengths are general commercial litigation, antitrust, and white-collar defense and investigations. The practice group is also noted for its ability to draw on the capabilities of the firm’s global network, and indeed a number of its recent highlights see the team act in conjunction with the firm’s offices in Brussels and London, among others. Global vice-chair Brian Kowalski is based in Washington DC and focuses on securities litigation.
Other key lawyers:
ABN AMRO Bank N.V.
Epsilon Data Management
Shandong Ruyi Investment Holding
Toshiba Samsung Storage
Praised by its clients as a ‘go-to firm for rapid responses’, Norton Rose Fulbright US LLP is a prominent player in the multi-jurisdictional litigation space, where it represents large corporations and financial institutions. The group specializes in cross-border securities litigation, and thanks in part to its integration in the firm's global litigation network, the team is well positioned to handle parallel securities proceedings instituted in multiple countries. The team is also strong in investigations, and recently enhanced its capabilities in this space with the appointment of Sam Ramer, who served as senior associate counsel to the US President before joining the Washington office in March 2019. Also recommended in this space are recently promoted litigation co-head Bill Leone (New York) and disputes group co-head Matthew Kirtland in Washington DC, both of whom have expertise in white-collar crime enforcement. The wider dispute resolution group is led by Richard Krumholz and Gerard Pecht, in Dallas and Houston, respectively. Reflective of the group’s geographic reach, the team’s client roster is varied and includes clients in the energy, mining, financial services, technology, and healthcare sectors.
Richard Krumholz; Gerard Pecht
Other key lawyers:
‘I am a client of Norton Rose Fulbright in the US, Canada and Europe. Among all the firms I deal with, Norton Rose is my go-to firm for rapid responses as well as excellent advice and direction. I am also confident in the team’s expertise.‘
‘Gerard Pecht is an extraordinarily talented, experienced and savvy attorney, who has guided my company and its board of directors through many difficult situations with successful results, both domestically and internationally. He always assembles a highly competent team that is right-sized for the situation.‘
Bank of New York Mellon
Gold Reserve Inc.
Lek Securities Corp.
Vicinay Cadenas, S.A.
Mobil Investments Canada, Inc.
Vanrx Pharmasystems Inc.
XBiotech USA, Inc.
Uranium Energy Corporation
- Representing Lek Securities Corp. and its CEO in an enforcement action filed by the U.S. Securities and Exchange Commission (SEC) alleging that the clients have aided and abetted a customer’s manipulative trading over a period of six years.
- Representing Canadian company Sierra Oncology and its officers and directors in a Rule 10b-5 class action suit in the Southern District of New York.
- Assisting German company Silikal GmbH with its efforts to set aside a trial court verdict obtained against it in a trademark dispute at the US District Court.
- Successfully assisted XBiotech USA, Inc. with the dismissal of Section 11 securities class action against it brought before the District Court of Travis County.
- Successfully defended Canadian mining company Uranium Energy Corporation in multiple securities lawsuits arising out of the client’s use of stock promoters.
Quinn Emanuel Urquhart & Sullivan, LLP
In January 2020 Quinn Emanuel Urquhart & Sullivan, LLP launched its sovereign disputes practice with the hire of litigation veteran Dennis Hranitzky from Dechert LLP. Hranitzky divides his time between New York and London, and indeed this appointment significantly bolsters the transnational litigation team's ability to act for clients in disputes against sovereign states, their agencies and state-owned corporate entities. Washington DC-based duo Juan Morillo and William Burck are contacts for white-collar criminal defense.
Shearman & Sterling LLP has a reputation for representing corporations and financial institutions in bet-the-company litigation around the world. The department also specializes in investigation and enforcement issues, where it benefits from the experience of several team members who have formerly served as government prosecutors and regulators. The group prides itself on handling high-profile securities and trading market cases. New York-based Adam Hakki is the name to note in this space; Hakki serves as global managing partner and jointly leads the litigation group with Patrick Robbins and Richard Schwed, in San Francisco and New York, respectively.
Adam Hakki; Patrick Robbins; Richard Schwed
Other key lawyers:
Jerry Fortinsky; Henry Weisburg; Christopher Ryan; Jonathan Greenblatt; Paula Anderson
Nikko Asset Management
Bank of America
Bank of Montreal
Bank of Nova Scotia
Republic of Panama
The Dow Chemical Company
Empresa Nacional de Petroleo
Egyptian Natural Gas Hodling Company
- Successfully represented Mizuho Bank as the defendant in federal class actions in Japan, Illinois, California, Pennsylvania, New Mexico and Virginia, arising out of the collapse of bitcoin exchange Mt. Gox.
- Achieved a victory on behalf of defendant Bank of America in a putative class action in the Southern District of New York.
- Successfully defended Nikko Asset Management, its former chief executive officer, and its affiliates against claims for purported violations of the federal securities laws, fraud, and contractual breaches.
- Representing Citigroup in an action against Colombian sugar and ethanol producer Mayagüez, arising out of claims by Mayagüez relating to fraudulent inducement, negligent misrepresentation and unjust enrichment.
- Successfully represented The Bank of Montreal and The Bank of Nova Scotia in a lawsuit alleging that the clients had manipulated the Canadian dollar offered rate benchmark.
Skadden, Arps, Slate, Meagher & Flom LLP
Skadden, Arps, Slate, Meagher & Flom LLP's complex litigation and trials group acts for financial institutions, companies and individuals in commercial disputes, enforcement matters, and high-profile securities litigation. Scott Musoff leads the department, and Jay Kasner and Jonathan Frank are recommended for securities litigation. All named attorneys are based in New York.
Based in Washington DC, Williams & Connolly LLP has core strengths in high-profile criminal investigations and related civil litigation, with recent work highlighting the team's capabilities in federal and state courts at trial and appellate levels, as well as its regular appearances before federal agencies. In addition to her admission to the US bar, Ana Reyes is also admitted as a solicitor in the UK. Among her recent highlights, Reyes has been especially standout in the representation of former Bolivian president Gonzalo Sánchez de Lozada and his defense minister; she also has market-leading expertise in asylum law. Reyes co-chairs the international disputes practice with Jonathan Landy, who has had recent strong showings in patent-licensing disputes. Of particular note in the IP space, the team made history by securing the largest-ever photograph copyright infringement judgment, in a case arising out of Xceligent’s international misconduct throughout the US, India and the Philippines. Commercial litigator Nicholas Boyle joined Latham & Watkins LLP in April 2020.
Jonathan Landy; Ana Reyes
Other key lawyers:
‘The ability of Williams & Connolly to understand foreign clients, and to help them navigate through the maze of the US justice system, is second to none.‘
‘Williams & Connolly is exceptional, both in the quality and range of expertise. The attorneys collaborate internally and with the client’s in-house counsel in a seamless, coordinated manner. The best law firm I have ever worked with in terms of its timely and accurate communication with the client.‘
‘A team of phenomenal lawyers. Very prepared and with excellent practice.‘
‘Peter Kahn and Jon Landy are excellent lawyers. Highly recommended.‘
The Carlyle Group
Gonzalo Sánchez de Lozada / José Carlos Sánchez Berzaín
Galaxy Entertainment Group
Precision Castparts Corp.
- Successfully represented The Carlyle Group in a $2bn action filed against it in the Royal Court of Guernsey, arising out of the collapse of Carlyle Capital Corporation.
- Successfully defended former Bolivian president Gonzalo Sánchez de Lozada and minister of defense José Carlos Sánchez Berzaín against claims that the defendants were responsible for civilian deaths during a violent overthrow of the Bolivian government; acting on an ongoing appeal at the Eleventh Circuit.
- Secured a complete victory in a securities contract case on behalf of Hong Kong-based Galaxy Entertainment Group.
- Representing Lockheed Martin Corp.’s space division in relation to threatened litigation by third-party shareholders under an Australian securities fraud statute, as well as related Australian statutes.
- Representing Precision Castparts Corp. in litigation involving claims of misappropriation of its trade secrets for specialized fasteners called tapered sleeve bolts.
Arnold & Porter is noted for its defense work for national and international companies in high-profile criminal investigations, though its client roster also includes individuals and sovereign states. The team’s workload illustrates its strength in cross-practice cooperation, with multiple highlights involving IP, financial services, torts and competition aspects. Among its sector strengths, the team is especially active in the areas of energy, technology, healthcare and aviation. Kenneth Chernoff heads the department in Washington DC, though key matters are also led by litigators in Houston, New York, Denver, and Los Angeles. The group is also well placed to handle transnational work, with offices in London, Brussels and Shanghai.
Other key lawyers:
Thad Dameris; Marcus Asner
ASP Frontier Holdings, Inc. / ASP Frontier Investco LP
McDermott International, Inc.
Boston Scientific Corporation
Sanofi and Regeneron
Prince Rogers Nelson
Hyundai Steel Company
Republic of South Korea
Republic of Philippines
Karkey Karadeniz Elektrik Uretim A.S.
Czech Republic Solar Cases
Province of Alberta (Canada)
- Defending General Electric against claims around the country by US Navy personnel related to the Fukushima nuclear power plant meltdown.
- Representing Frontier in litigation arising in relation to an agreement concluded between Frontier and Shandong Ruyi Technology Group Ltd.
- Defending Airbus S.A.S. against 100+ claims in a class action and related opt-out actions pending in Canada, relating to the crash landing of an Air Canada A320 aircraft.
- Representing leading engineering, procurement, and construction firm McDermott International in complex trade secret litigation brought by industry rival TechnipFMC.
- Led on the global strategy and obtained a $35m jury verdict in a patent litigation matter for Boston Scientific Corporation.
Baker & Hostetler LLP has a track record in cross-border fraud and corruption investigations, as well as in asset tracing and recovery matters. Mark Cymrot leads the department from Washington DC, while Gonzalo Zeballos and Oren Warshavsky are contacts in New York specializing in asset recovery.
Baker McKenzie LLP‘s litigation and government enforcement practice has a significant strength in enforcement matters and complex commercial litigation. The group’s investigations-related practice in Washington DC was somewhat weakened with the departure of Edward Baldwin to Steptoe & Johnson LLP in March 2019; however, DC-based practice head Jennifer Semko remains a key contact for cross-border litigation. Also recommended is former prosecutor Colin Murray, a standout trial litigator based in San Francisco.
Jennifer Ancona Semko
Other key lawyers:
Dechert LLP’s international litigation group is led out of New York by Gary Mennitt, and is renowned for its work in multi-jurisdictional insolvency litigation. Splitting his time between Philadelphia and Washington, Michael McGinley is a contact for issues involving federal jurisdiction and foreign sovereign immunity. Former practice co-head Dennis Hranitzky left the firm for Quinn Emanuel Urquhart & Sullivan, LLP.
At Miami-based boutique Diaz Reus International Law Firm & Alliance, Michael Diaz, Jr., Gary Davidson and Brant Hadaway jointly lead the ‘deeply analytical’ and multilingual team, which acts for a mix of financial institutions, multinational companies, high-net-worth individuals, and public officials. While the group is perhaps best known for handing financial fraud allegations, it is also well versed in tort claims, shareholder disputes, sovereign immunity issues, IP litigation, and claims arising out of breaches of contract. Furthering its ability to act in cross-border mandates, the team has continued to expand its international reach through its alliance of firm-owned and independent law firms.
Michael Diaz; Gary Davidson; Brant Hadaway
Other key lawyers:
Ahmand Johnson; Marta Colomar-Garcia; Roland Potts
‘This team is deeply analytic: it considers all possibilities and scenarios before taking any action.‘
‘The team has excellent knowledge of domestic and international law, in addition to an excellent customer service. They are very professional, ethical and helpful.‘
‘I have been very pleased with this practice thus far. Gary Davidson and his team have been very prompt in communication, and supportive whenever needed. Gary is very bright, leaves no stone unturned, and would never let anyone down.‘
‘Brant Hadaway is intelligent and a very competent litigation attorney, very even-keeled, and has been diligent in our complex cases.‘
‘Michael Diaz is a savvy strategist and exhibits very strong negotiating instincts.‘
‘Michael Diaz and his team of specialists in financial fraud, international asset recovery, anti-money laundering, OFAC and FCPA have been more than helpful to our bank.‘
Estate of Abbey Conner
Humberto Araque Tamayo
Steve Morales / Icon Music Group
TCB Advisors / Inversiones Mirko
- Represented the estate of Abbey Conner, a young college student who drowned while on a family vacation in January 2017 at Iberostar’s Paraiso del Mar Hotel in Mexico, in a wrongful death case brought against Iberostar.
- Representing Raine Chacko and her children in a wrongful death lawsuit filed in Miami against a Mexican hotel chain and other entities.
- Acting for Argentinean national Vanina Vara in a $10mn commercial litigation dispute in Miami against three banks, two financial advisors of those banks, several other entities, and her former financial manager.
- Representing Mr. Barthes and Luxembourg-based entity Good Investments, in a $40m action for breach of contract against international telecoms company Brightstar Corp. and its affiliates.
- Acting for Victor Planchart in a $3.8m dispute against defendant Jorge Parada, who defrauded the plaintiff by inducing him to invest into a defunct printing company for 50% of the shares.
The global litigation practice at Greenberg Traurig LLP has extensive experience in cross-border work, particularly in the context of securities fraud, product liability, antitrust and financial services litigation. Los Angeles-based Jeffrey Scott and Atlanta-based Lori Cohen jointly chair the group.
Herbert Smith Freehills
Herbert Smith Freehills’ international litigation team is based in New York and is fully integrated into the firm’s global litigation network, spread across 27 offices worldwide. The group places particular emphasis on defending clients in corporate crime and investigations, product liability claims, and financial services litigation. In handling these cases, the team benefits from the document review and e-discovery expertise of the firm's Alternative Legal Services group, freshly launched at the New York office. Key figures in the team include Benjamin Rubinstein, whom clients have singled out for climate change-related work; managing partner and head of investigations Scott Balber; arbitration specialist Christian Leathley; and product liability practice leader Gregory Loss.
Scott Balber; Christian Leathley; Gregory Loss
Other key lawyers:
‘The firm has an extensive network, touching various jurisdictions and granting a 360-degrees expertise on the judicial and practical side of the matters.‘
‘The team’s dedication to the industry, as well as the protection and defense of its clients, is second to none.‘
‘The depth of knowledge and the close working relationship the team has with its clients are truly unique. The team’s ability to engage at all levels of the organization and with the opponent’s legal representation, enables it to ensure a holistic, global approach to acting on the defense side in litigation.‘
‘Benjamin Rubinstein is highly skilled in climate change issues. He has the great skill to tailor the result of his work to the client’s needs, and an extraordinary ability to cooperate with other counsels and to facilitate coordination of the work in the interest of the client.‘
‘Gregory Loss and Benjamin Rubinstein stand out — their relaxed engagement style and approachability make them all a pleasure to deal with.‘
Dompé Farmaceutici S.p.A.
British American Tobacco and subsidiaries
Kingdom of Spain
Republic of Italy
- Representing a plaintiff group of five heirs of an Italian senator in dispute with Christie’s and other defendants in the high-end gem industry, arising out of allegations that the defendants unlawfully converted a rare pink diamond that the plaintiffs claim was stolen from them.
- Representing Italian bio-pharmaceutical corporation Dompé Farmaceutici in connection with disputes related to a series of agreements governing the development, manufacture, and commercialization of certain medical device and drug products.
- Acting for a group of individuals (Aras Agalarov, Emin Agalarov and Ike Kaveladze) in connection with US Congressional and Special Counsel investigations into alleged Russian interference with the 2016 US presidential elections.
- Serving as counsel for British American Tobacco, and several of its subsidiaries, in smoking and health-related lawsuits in the United States and worldwide.
- Representing members of the Russian Olympic Biathlon Team in connection with various anti-doping related proceedings regarding alleged defamatory statements made by Russia’s former anti-doping laboratory chief.
The trial and global disputes group at King & Spalding LLP is headed by Andrew Bayman in Atlanta, and is well placed to handle complex cross-border litigation thanks in part to its cooperation with experts from across the firm's 17 offices worldwide. Active from filing through to appeal, the team routinely handles complex commercial litigation for clients in the healthcare and life sciences, automotive and energy sectors. Energy disputes specialist Reginald Smith is also recommended; he divides time between Houston and New York, and is noted for his recent work involving foreign sovereign immunity issues.
Other key lawyers:
Steptoe & Johnson LLP
The team at Steptoe & Johnson LLP is jointly led by Washington DC-based Antonia Ianniello and Steven Davidson, whose client base includes several top Fortune 500 companies. The DC team has significant strengths in commercial litigation and the enforcement of foreign judgments, an area where Michael Baratz is a name to note. In New York, the group is known for its white-collar crime defense and investigations work, and also for its record in professional liability claims. Michael Miller (‘an excellent professional’) is a contact in the New York office.
Antonia Ianniello; Steven Davidson
‘Steptoe & Johnson’s litigators are among the finest in the field of complex commercial and white-collar crime cases.‘
‘Ability to work across several jurisdictions, coupled with fast mobilization of resources. Very experienced team and a superb partner in charge of my case – Michael Miller. Mike is an outstanding professional — he has a strategic mind, is very process-focused, exercises excellent judgment and knows how to get the best out of his team. Mike is also a great human being, who very much cares about his clients. He has excellent intercultural skills and works incredibly hard.‘
Konoike Construction Co.
- Representing Exxon Mobil in bringing a complaint against two Cuban state-owned entities, asserting novel claims for unlawful trafficking in expropriated property in violation of the Helms-Burton Act.
- Representing US citizen Elliott Broidy in a lawsuit brought against a foreign country, alleging state-sponsored hacking and a tortious media distribution campaign.
Winston & Strawn LLP acts for large financial institutions and companies in cross-border commercial litigation and regulatory enforcement actions. In New York, the group has notable experience in representing Latin American clients, as well as in complex antitrust and IP litigation. Julissa Reynoso is a name to note for the former area, while Jeffrey Kessler is the key contact for the latter. The team also added depth to its white-collar criminal defense offering with the hire of standout trial lawyer Abbe Lowell, who joined from Norton Rose Fulbright. Chicago-based Steven D’Amore and George Lombardi jointly lead the litigation group.
Steve D’Amore; George Lombardi
Transport Logistics International
CPB Contractors Pty
Axus Stationary Group
- Assisting CPB Contractors Pty with the company’s disputes with various Chevron and KBR U.S. entities arising out of the construction in Western Australia of a 1.3-mile-long jetty designed for use with a liquefied natural gas facility.
- Acting for plaintiffs GolTV and Global Sports Partners in an antitrust lawsuit currently pending in the Southern District of Florida, brought against a group of sports marketing companies and television networks, alongside other defendants.
- Representing the chief executive officer of global auto manufacturer Audi AG with respect to investigations by the US Department of Justice arising out of the diesel emissions scandal.
- Acted for Jared Kushner in US Special Counsel investigations and related inquiries into alleged Russian interference with the 2016 presidential election.
- Representing Ukrainian businessman Dmitry Firtash in a criminal Foreign Corrupt Practices Act case pending in the Northern District of Illinois.