Firms To Watch: International litigation

Kasowitz Benson Torres LLP was recently joined by Jason Short and Robin Rathmell from Kobre & Kim, spurring the development of the international disputes practice group at the firm. Rathmell now leads the New York-based team with a focus on representing both US and international high-net-worth individuals and institutions involving fraud and misconduct allegations in disputes across the US and abroad.

International litigation in United States

Cleary Gottlieb Steen & Hamilton

Cleary Gottlieb Steen & Hamilton’s international litigation practice has extensive experience representing leading domestic and multinational clients, including international organizations, trade associations, and corporations across a wide range of industries. Litigators within the team are adept at handling matters including ISDA Master Agreements, loan and licensing agreements, joint ventures, and repurchase and supply agreements. The broader international nature of the firm allows the team to work closely with other practices within the firm. Based in New York, Carmine Boccuzzi’s practice is based around work involving foreign sovereigns and state-owned entities, as well as domestic disputes involving capital markets and antitrust. Also in the New York office, Jared Gerber frequently acts on high-profile complex matters, notably including the highly publicized Vale SA litigation levied by the US Securities and Exchange Commission. The capabilities of the practice are expanding, with the arrival of both David Last from the FCPA Unit of the Department of Justice in July 2023, and Angela Dunning from Cooley LLP in October 2023. Noted practitioners include Jeffrey Rosenthal, with experience in international arbitration and litigation, and Roger Cooper, with a focus on class actions.

Practice head(s):

Carmine Boccuzzi; Roger Cooper


Other key lawyers:

Jared Gerber; David Last; Angela Dunning; Jeffrey Rosenthal; Roger Cooper


Key clients

Allergan


Assured Guaranty


BHP Group


BNP Paribas


Citibanamex


Commerzbank


Credit Agricole


Crédit Lyonnais, S.A.


HSBC


International Flavors & Fragrances Inc.


LATAM Airlines Group S.A.


Medytox


National Westminster Bank plc


Odebrecht


Republic of Lebanon, former Minister of Justice Marie-Claude Najm


Robert Bosch GmbH and Robert Bosch LLC


Ryanair


The Republic of Argentina


T-Mobile


Vale


YPF


Work highlights


  • Advising German automotive parts supplier Robert Bosch GmbH and Robert Bosch LLC (Bosch) since Fall 2015, when Bosch became embroiled in massive litigations around the country following Volkswagen’s admission that it employed Bosch engine control units to cheat on government emissions tests in diesel vehicles.
  • Advising Chilean LATAM Airlines Group S.A. and its affiliates in Chile, Peru, Colombia, Ecuador and the United States in the voluntary reorganization and restructuring of their debt under Chapter 11 protection in the United States.
  • Scored several major victories for BNP Paribas in Anti-Terrorism Act, Justice Against Sponsors of Terrorism Act, Alien Tort Statute, and related lawsuits based on the banks’ guilty pleas to sanctions and related violations involving transactions with the EU, Cuba, Iran and/or Sudan.

Debevoise & Plimpton LLP

Debevoise & Plimpton LLP‘s litigation practice has extensive knowledge in various areas of litigation, with expertise in white-collar matters and regulatory defense, along with commercial litigation and international arbitration. Intellectual property is another mainstay of the practice that has a presence across the United States, United Kingdom, France, Germany, Shanghai, and Hong Kong. Andrew Ceresney is the head of the team, frequently representing public companies, financial institutions, asset management firms, and accounting firms, bringing experience from his time with the US Securities and Exchange Commission. Mary Beth Hogan co-chairs the practice, with a focus on intricate investigations. Also of note is Catherine Amirfar, working on public international law and treaty arbitration, representing clients in federal and state courts, as well as before the ICJ and arbitration tribunals internationally. The experience of Andrew Levine  with the Foreign Corrupt Practices Act, and David O’Neil with FCPA defense and congressional investigations, adds to the capabilities of the team. Bruce Yannett chairs the white-collar and regulatory defense part of the practice, with Ina C. Popova highly active in international litigation and arbitration. All members of the team are based in New York.

 


Practice head(s):

Andrew Ceresney; Mary Beth Hogan


Other key lawyers:

Catherine Amirfar; Andrew Levine; David O’Neil; Bruce Yannett; Ina C. Popova


Key clients

adidas


AIG


Gramercy Funds Management and Gramercy Distressed Opportunity Fund LLC


Hydro S.r.l., Costruzioni S.r.l., Francesco Becchetti, Mauro de Renzis, Stefania Grigolon and Liliana Condomiit


JAB Holding Company, LLC, Pret Panera Holding Company, Inc., and Jacek Szarzynski


Jacobs Solutions Inc.; Jacobs Engineering Group Inc.; CH2M Hill Companies, Ltd; CH2M Hill International, Ltd.; and CH2M Hill International B.V.


Kinder Morgan


Lafarge S.A.


Perenco Ecuador Limited


SNBNY Holdings Limited


YPF S.A.


Gibson, Dunn & Crutcher LLP

Gibson, Dunn & Crutcher LLP‘s transnational litigation group specializes in complex international disputes, working with high-net-worth individuals and leading companies on leading cases. Leading supply chain cases including human rights and ESG-related matters are often undertaken by the practice that is adept at defending corporations in regulatory investigations. Sensitive internal investigations across financial institutions, insurance, and accountancy are a key strength of the team. In the Los Angeles office, Perlette Michèle Jura is a co-founder of the practice, and plays an integral role in the environmental, consumer, and tort matters acted on by the team. In the same office, William Thomson notably represents Chevron in complex protracted litigation, and is part of the leadership team alongside New York-based Andrea Smith. Smith is skilled at handling litigation in front of both federal circuit and supreme courts, and is notably Dole Food’s lead counsel. Operating out of Washington DC, Thomas Hungar aids clients with both congressional investigations and RICO litigation, and is an integral part of the team representing Chevron, while Anne Champion in New York remains a key name for complex international disputes, including RICO, fraud, and tort claims.

Practice head(s):

Perlette Michèle Jura; Andrea Smith; William Thomson


Other key lawyers:

Thomas Hungar; Kirstin Linsley; Susanne Bullock; Matthew McGill; Robert Weigel; Jacob Spencer; Delyan Dimitrov; Anne Champion


Key clients

Yahoo!


Xuefeng “Eric” Dai and Khan Funds Management America


Chevron / Chevron International / Chevron U.S.A.


General Electric


Dell Technologies


Nestlé USA / Nestlé S.A.


DFS Group


Deloitte China


Dole Food Company


Crystallex International


Verizon Communications


Nespresso


Shareholders of Devas Multimedia Private Ltd.


The J.M. Smucker Company


Mongolian Prime Minister Sukhbaatar Batbold


Oath Holdings


Eli Lilly


Daimler AG


NML Capital


Quinn Emanuel Urquhart & Sullivan, LLP

The international litigation practice at Quinn Emanuel Urquhart & Sullivan, LLP has wide-ranging capabilities, with extensive knowledge of sovereign litigation, global asset recovery, and international arbitration-related litigation. The firm is widely lauded for its disputes involving sovereign states, handling a range of high-profile matters. ‘Very experienced and pragmaticDennis Hranitzky is a leading figure in this space, splitting his time between the firm’s Salt Lake City and New York offices, with a practice centered on multinational asset recovery and contentious cross-border insolvency matters. He is commended for being ‘strategically very good and easy to work with‘ alongside Mark McNeill. In Washington DC, co-managing partner William Burck and Juan Morillo, co-chair of the white collar and corporate investigations department are key to the team, with Morillo representing clients in federal, state, and congressional investigations. In Los Angeles, Kristin Tahler sustains a focus on complex international matters, white-collar crime, and internal investigations.

Practice head(s):

William A. Burck; Dennis Hranitzky; Juan P. Morillo; Kristin Tahler


Other key lawyers:

Mark McNeill; Debra Gorman; Jagdish Menezes; Richard East; Thomas Voisin; Gabriel Soledad; Dawn Hewett


Testimonials

‘Dennis Hranintzky and Mark McNeill are truly excellent. Would hire their services every day. Strategically very good and easy to work with. ’

‘Dennis Hranitzky and Debra Gorman bring a wealth of experience in arbitration and enforcement matters in various jurisdictions. ’

‘Excellent team on multijurisdictional enforcement campaign led by the very experienced and pragmatic Dennis Hranitzky. ’

Key clients

Ad Hoc Group of Credit Suisse AT1 Holders


Ad Hoc Group of Intralot 2024 Noteholders


Adel Al Ghanem


Crescent Petroleum v National Iranian Oil company


DP World |Attestor Master Value Fund |Bison Bee LLC |Trinity Investments Limited |White Hawthorne, LLC


HBK Master Fund LP; Palladian Partners LP; Hirsh Group LLP; Virtual Emerald International Limited


Iraq Telecom v IBL


Joint Administrators of NMC Healthcare LTD (in administration)


Luigi Cimolai Holding S.p.A. and Cimolai S.p.A.JBS


Nina Ansary


Oro Negro


Process and Industrial v. Federal Republic of Nigeria – DDC 18-cv-594 (CRC)


Santos Laguna v. Disney


Savannah MidstreamYDP World


Ukraine (Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Minister of Ukraine)


Work highlights


  • Representing a group of holders of $6.5 billion face amount of AT1 debt securities issued by Credit Suisse in the largest litigation ever brought in the Swiss courts–arising out of the direction to cancel the AT1s issued to Credit Suisse by the Swiss Financial Market Regulatory Authority (FINMA) in connection with the forced merger of Credit Suisse and UBS.
  • Representing NMC Healthcare LTD (in administration), its Joint Administrators and 32 other NMC Group companies.
  • Representing the U.S. shareholders and former management of Oro Negro in a complex, cross-border, billion-dollar dispute arising from Oro Negro’s bankruptcy, with litigations currently ongoing in Mexico, the United States, and Singapore; and in international investment arbitration claims under NAFTA against Mexico for expropriation, discriminatory treatment, and retaliation.

White & Case LLP

White & Case LLP has a diverse offering across international litigation, combining a strong record in commercial disputes with integrated expertise in key areas such as antitrust, intellectual property, and white-collar crime. The firm has a particularly strong record in enforcement litigation, both on the enforcement and defense side, and counts among its clients a diverse range of sovereign wealth funds, governments, and major names in tech, financial services, and manufacturers, among others. Glenn M. Kurtz  leads the team from New York, offering significant expertise in high-stakes trials across industries and jurisdictions, while Washington DC's Christopher Curran is a vastly experienced name, with a long-standing track record in key matters, particularly relating to extraterritorial application of US state and federal law as evidenced by his recent work for major clients such as for the Republic of the Sudan. Also in DC, Claire DeLelle has standout capabilities in defending foreign financial institutions, including the National Bank of Pakistan, and has seen success on behalf of corporate and sovereign entities alike. In Los Angeles, Rachel Jari Feldman acts for clients in a variety of industries, most notably telecoms, tech, and social media.

Practice head(s):

Glenn Kurtz


Other key lawyers:

Christopher Curran; Claire DeLelle; Rachel Feldman; Tara Lee


Testimonials

Very creative and persistent. Results oriented team. Very independent, meaning the can involve the client only on a need basis. Vast experience put them in a position to identify and engage other law firms in relevant jurisdictions to complement them with local law knowledge.

Key clients

The Public Investment Fund of Saudi Arabia


PDVSA


QC Terme


Intercos S.p.A.


Anglo Asian Mining


National Bank of Pakistan


Federal Republic of Nigeria


The Republic of the Sudan


Agricultural Bank of China


Eni S.p.A.


Faurecia


Republic of Trinidad & Tobago


Miya Water


Ioan Micula


Daimler AG


Nutrilinea SRL


Work highlights


  • Represented the Republic of Trinidad & Tobago as plaintiff in an 18-year long dispute related to the building of the Piarco International Airport.
  • Represented the National Bank of Pakistan in securing final dismissal of a lawsuit against NBP under the aiding-and-abetting provision of the US Antiterrorism Act, a decisive victory that involved no admission of any wrongdoing whatsoever and no payment by NBP to the plaintiffs.
  • Represented the Public Investment Fund of Saudi Arabia in the closely watched LIV Golf/PGA Tour dispute.

A&O Shearman

A&O Shearman‘s international litigation practice has vast trial experience, with in-depth knowledge of securities litigation, white-collar, regulatory, and investigations work. Information requestions and enforcement actions are regularly advised on by the team, with expertise in associated business, reputational, and regulatory risks. The team has a well-established China securities litigation department, and represents a range of leading clients, including Danske Bank, Citigroup, BNP Paribas, Bank of America, and Softbank. Based in the New York office, Adam Hakki is a well-commended litigator for securities and trading market cases, alongside the DOJ, SEC, and FINRA. Hakki is joined by Richard Schwed in the same office. Katherine Stoller bolsters the team with her expertise conducting corporate internal investigations, including whistleblower and workplace investigations. Also of note are New York-based John Nathanson and in the Washington DC office, Mark Lanpher.


Practice head(s):

Adam Hakki; Richard Schwed


Other key lawyers:

Katherine Stoller; John Nathanson; Mark Lanpher


Key clients

Danske Bank


Citigroup Inc.


UniCredit S.p.A.


Bank of Montreal


BNP Paribas


Bank of America (Mexican Government Bonds)


Bank of America, N.A.; Merrill Lynch International (European Government Bonds)


Softbank Group Corp.


Antaeus Group LLC


VORAGO Technologies


Citigroup (US v. Schulman)


Nikko Asset Management, its chief executive officer, Sumitomo Mitsui Trust Bank, Limited and Sumitomo Mitsui Trust Holdings, Inc.


Liberty Global


SRI Ten 477 Madison LLC and SRI Ten 477 Madison TRS LLC, funds affiliated with Shorenstein Properties


Bradesco Securities, Inc.


LyondellBasell Industries


Work highlights


  • Represented Danske Bank in investigations by DOJ, the SEC, and Danish criminal authorities concerning financial crime allegations at the Bank’s former Estonian branch, resulting in a USD 2 billion global settlement, one of the largest in history.
  • Achieved a victory for Citigroup, in a multi-billion dollar RICO and fraud action filed in the U.S. District Court in Miami on behalf of dozens of creditors of a now-defunct Mexican oil-services company called Oceanografía, S.A. de C.V. (“OSA”).
  • Represented Italian banking conglomerate UniCredit SpA in connection with a multi-year sanctions investigation and coordinated a $1.3 billion global settlement with multiple U.S. authorities, including obtaining from the U.S. Department of Justice a declination to prosecute the parent entity.

Arnold & Porter

Arnold & Porter’s team regularly handles complex matters for national and leading multinational corporates with a raft of experience in state, federal, and international courts. Investor-state disputes are a key part of the practice that is further noted for its handling of intricate matters under ATA, TVPA, AT, and FSIA legislation. The practice counts banks, energy companies, foreign sovereigns, and medical companies notably including Pfizer and AstraZeneca amongst its clients, and is commended for its anti-corruption capabilities, heralding experience with the Foreign Corrupt Practices Act and UK Bribery Act. Washington DC based Kenneth Chernof  brings extensive experience to the practice, acting as the co-chair of complex litigation alongside James Herschlein, who operates out of New York. In the same office, Marcus Asner maintains a focus on investigations work, joined by Amy Jeffress, who similarly has a practice based on white-collar investigations acting out of the Washington office. Experienced arbitrators Paolo Di Rosa, also in DC, and San Francisco-based Maria Chedid are noted within the team, frequently representing sovereign states and private sector companies domestically and internationally. The department continues to grow, with the arrival of Deborah Curtis from the CIA, and Stephen Cha-Kim from the US Attorney’s Office for the Southern District of New York.

Practice head(s):

Paolo Di Rosa; Maria Chedid; Kenneth Chernof; James Herschlein; Marcus Asner; Amy Jeffress


Other key lawyers:

Deborah Curtis; Stephen Cha-Kim


Key clients

Samsung Heavy Industries Co., Ltd. (SHI)


Carnival Corporation


POSCO Energy


Republic of Korea (South Korea)


Czech Republic


Republic of Panama


Pfizer


AstraZeneca


Sotheby’s


Sweden


Turkey


Work highlights


  • Represented the Republic of Panama against claims in excess of $100 million.
  • Obtained summary judgment in favor of Samsung Heavy Industries, in the U.S. District Court for the Southern District of Texas on civil RICO Act claims stemming from the widely-covered “Car Wash” corruption scandal.
  • Successfully represented Sotheby’s in an extensive investigation in the SDNY, and continues to lead Sotheby’s global investigation, law enforcement and litigation efforts.

Baker McKenzie LLP

The ‘very knowledgeable and resourceful‘ practice at Baker McKenzie is adept at handling cross-border disputes, acting on a wide array of high-profile matters. The team is led out of San Francisco and Washington by Mark Goodman and Jennifer Ancona Semko, with expertise in state and federal courts. Los Angeles-based Teresa Michaud is integral to the team, with a focus on TMT related matters and class actions. William Roppolo, operating out of Miami, leads the government enforcement practice and is a key practitioner, alongside Daniela Fonseca Puggina from the same office.

Practice head(s):

Mark C. Goodman; Jennifer Ancona Semko


Other key lawyers:

Teresa Michaud; William Roppolo; Daniela Fonsenca Puggina


Testimonials

‘They are very knowledgeable and resourceful. Gave realistic advice and strategized effectively against our opponent.’

‘Mark Goodman, Barry Thompson and Christina Wong’

Key clients

Funplus International AG


Wing Inflatables, Inc.


Eleanor Fisher and Tammy Fu, Joint Official Liquidators (the “JOLs”) of TCA Global Credit Fund, Ltd. (the “Ltd. Fund”)


Grupo Pochteca S.A. de C.V./Pochteca Materias Primas, S.A. de C.V.


Premier Assurance Group


Fornace S. Anselmo


Namasté Laboratories, LLC, Dabur International, and Dermoviva USA


SeAH Steel (Korea)


Silverback


Vitaly Smagin


Border Timbers Ltd


The Dai-ichi Life Insurance Co. Ltd.


Work highlights


  • Representing Namasté Laboratories, LLC, Dabur International and Dermoviva USA in nationwide mass tort litigation involving an MDL, a 500-page class action complaint, over potential 30,000 claimants and hundreds of state court cases.
  • Represented The Dai-ichi Life Insurance Co., Ltd. as plaintiff in a breach of contract action pending in the Commercial Division of the New York Supreme Court, arising from the premature termination of credit agreements in a structured finance deal totalling more than USD 225 million.

Freshfields Bruckhaus Deringer LLP

The international litigation team at Freshfields Bruckhaus Deringer LLP advises leading US and global companies and financial institutions, with expertise in intricate parallel court proceedings across jurisdictions, or involving the DOJ, SEC, and FCA. Regulatory investigations are another strength of the practice, which also boasts expertise at defending against section 1782 applications. Litigators within the practice have notably represented Rio Tinto in a high-profile US federal climate change class action, and AstraZeneca in a high-profile securities class action. Kimberly Zelnick in New York is a highly experienced figure in SEC enforcement actions, notably leading the firm’s global financial institutions litigation team, while senior associate Paige von Mehren focuses on the enforcement of arbitral awards. The team has grown significantly in the last year, with the arrival of a team consisting of Beth George, Janet Kim, Andrew Dockham, and Megan Kayo from Wilson Sonsini Goodrich & Rosati in June 2023, and Gayle Klein from Schulte Roth & Zabel LLP in August 2023.

Other key lawyers:

Kimberly Zelnick; Paige von Mehren; Beth George; Janet Kim; Andrew Dockham; Megan Kayo; Gayle Klein


King & Spalding LLP

The global litigation practice at King & Spalding LLP is adept at handling complex cases, often involving multiple jurisdictions and parallel proceedings, with expertise in bet-the-company stakes internationally. Blue-chip multinationals rely on the knowledge of the practice, with clients from the energy, banking and finance, pharma, automotive, and manufacturing sectors, among others. Motions to compel arbitration, anti-suit injunctions, asset recovery, and enforcement actions are all key strengths of the practice. Leadership of the practice is split between Andy Bayman in Atlanta and Reggie Smith in Houston. Smith covers international arbitration and litigation, with a particular focus on energy and extractive industries as well as enforcing arbitral awards against foreign states. Operating out of New York, Randy Mastro represents a vast array of clients in complex civil cases, with expertise in securities litigation and white-collar crime matters. Also in New York, Richard Marooney and Olivia Radin are key names, with Radin having joined from Freshfields Bruckhaus Deringer LLP in January 2023, often acting on internal and regulatory investigations, in addition to congressional inquiries.

Practice head(s):

Andy Bayman; Reggie Smith


Other key lawyers:

Randy Mastro; Richard Marooney; Olivia Radin


Work highlights


  • Obtained a summary judgment ruling imposing breach of contract liability on behalf of the Republic of Argentina and won a$16.1 billion damages award for the client.
  • Representing and advising claimants (multiple renewable energy investors) in global enforcement proceedings against Spain and Italy under the Energy Charter Treaty for the withdrawal or modification of renewable energy incentives.
  • Secured a landmark victory for Reficar in its high-profile dispute with U.S. Contractor CB&I over the construction of an oil refinery in Colombia in June 2023.

Latham & Watkins LLP

International litigation is a key strength at Latham & Watkins LLP, frequently undertaking complex, bet-the-company cases. The group is retained by an impressive roster of clients, including Nissan Motor Corporation, Oracle, and Microsoft Corporation. The practice is adept at representing clients in complex enforcement actions levied by the Securities and Exchange Commission and Commodity Futures Trading Commission. Michele Johnson leads the team and acts as chair, based in the Orange County office of the firm. Johnson has extensive experience across securities class action, SEC enforcement actions, and shareholder derivative litigation. Noted practitioners within the department include Chicago-based Sean Berkowitz, leveraging expertise in securities fraud and antitrust, Andrew Clubok in Washington D.C, and in San Francisco, Peter Wald. Michael Morin and Jamie Wine are ‘exceptional litigators‘.

Practice head(s):

Michele Johnson


Other key lawyers:

Sean Berkowitz; Andrew Clubok; Peter Wald; Michael Morin; Jamie Wine


Testimonials

‘This firm’s talent runs very deep, so that team members can each take an active speaking role in arbitration and litigation. This permits the firm to present a brilliant and diversified team of attorneys.’

‘Partners Michael Morin and Jamie Wine are both exceptional litigators, and they also select exceptionally strong teams to staff their cases.’

 

Key clients

Nissan Motor Corporation


CoStar Group, Inc


World Aquatics


Russell Crumpler and Christopher Farmer, as joint liquidators of Three Arrows Capital Ltd


Changpeng Zhao, Founder and CEO of Binance


GRAIL, Inc


Oracle


Integro Group Holdings/Tysers Insurance Brokers


StarKist Co


Microsoft Corporation


Varian Medical Systems, Inc


Integro Group Holdings/Tysers Insurance Brokers


Dechert LLP

Litigators within Dechert LLP’s international practice regularly act for multinational corporates, sovereign states, debtholders, and leading financial institutions on a range of matters, with expertise in antitrust, intellectual property, professional and product liability, and securities fraud. Investigations and large-scale employment disputes are also areas of knowledge of the team. New York-based Andrew Levander has ‘enormous prestige‘, and for one client, an ‘absolute star‘. Also based in New York, Mauricio A. España is ‘brilliant in litigation issues‘ and is adept at handling matters in the white-collar crime and securities spaces. In Washington DC, Christina Sarchio has expertise in consumer products, financial, oil and gas, and pharmaceutical industry-related disputes.

Practice head(s):

Jonathan Streeter; Catherine Botticelli


Other key lawyers:

Arielle Dragon; Mauricio España; Andrew Levander


Testimonials

‘Andrew Levander has enormous prestige and acted for us on several issues in the US, including litigation. He and his team have been able to guide us through two complex international litigations in Texas, including a class action. Both were settled to our satisfaction.’

‘Andrew Levander is an absolute star. Both in the courtroom and in settlement negotiations. We are very happy that has been assisting us since 2018.

Mauricio España has been our day to day contact in the Firm since 2018. He is brilliant in litigation issues and Court and has been able to understand us and translate American Law issues to us (he is a native Spanish speaker and that has been a key feature).’

Arielle Dragon has been the latest addition to the team. She is a fast learner and has been able to famliarize with all case details in very short time.’

 

Key clients

Altamira Investments


Unsecured Creditors Committee of Eletson Holdings


ULMA PIPING USA CORP. and ULMA FORJA, S. COOP., a/k/a ULMA Advanced Forged Solutions


Chubb Seguros Peru, S.A.


Byblos Bank S.A.L.


Banque du Liban


Windsong Brands, LLC


Aylo (Formerly MindGeek)


MOL Hungarian Oil and Gas PLC (MOL)


Flo Health, Inc. (“Flo Health”)


BLOM Bank S.a.L.


Secure Energy, Inc.


Diaz Reus International Law Firm & Alliance

The international litigation practice at Diaz Reus International Law Firm & Alliance frequently handles proceedings running in parallel across multiple jurisdictions, specifically those involving parties in the US and Latin America. The team is renowned for its representation of high-net-worth individuals in commercial disputes, with IP and financial fraud related disputes both mainstays of the department. Based in Miami, Michael Diaz Jr. and Gary Davidson lead the practice, both with extensive experience in disputes arising out of Latin America. Also of note in the team are Brant Hadaway, Marta Colomar-Garcia, and Evan Stroman.

Practice head(s):

Michael Diaz, Jr; Gary Davidson


Other key lawyers:

Brant Hadaway; Marta Colomar-Garcia; Evan Stroman


Key clients

Eastern National Bank


Marmol / Van Perbogh


Efinanzas


Work highlights


  • Representing a founder and his company, the American Anti-Piracy Alliance, in USD 65 million domestic litigation matters against one of the most prominent attorneys in the Middle East.
  • Representing a Mexican National in a USD 30 million derivative suit against his former partner, a well-known businessperson, who owns various companies, including a television broadcasting station.
  • Representing the board of directors of Eastern National Bank in two USD 20 million lawsuits brought by minority and majority shareholders.

Foley Hoag LLP

Foley Hoag LLP has a ‘wealth of experience in the representation of States and State owned entities‘, with its team noted as ‘leaders in the climate change litigation space‘, with an extensive roster of clients. ‘Strategy maestroConstantinos Salonidis leads the Washington DC contingent, notably representing Armenia in a wide array of leading disputes, including those in front of the International Court of Justice. Also at leadership level, New York-based Christina Hioureas combines ‘professionalism, expertise, engagement with client, and efficiency’, and frequently acts for private and state-owned entities. In Boston, Andrew Loewenstein is a key practitioner, with vast knowledge of defending sovereign states.

Practice head(s):

Christina Hioureas; Constantinos Salonidis


Other key lawyers:

Andrew Loewenstein; Joseph Klingler


Testimonials

‘I’ve worked with partner Clara Brillembourg in international disputes. She has an excellent understanding of non-US legal systems, languages and cultural issues. Clara is always available to discuss strategic actions in detail. Whenever needed, Clara outsourced work to senior members of her team.’

‘The Foley Hoag team has a wealth of experience in the representation of States and State owned entities. Due to their extensive experience, they are able to develop nuanced legal arguments on complex issues of law. Their teams are diverse which is critical to avoiding “group think” and results in strong arguments. The teams are collaborative with strong leaders, particularly Christina Hioureas, who brings forward the best qualities in each of her team members. She has integrity and, for that reason, is respected and trusted.

‘Christina Hioureas is one of the most persuasive advocates I have seen. She is also an incredibly strong leader. among her many talents is the manner in which she weaves together the story of the case to frame the legal arguments that flow from it. She served as lead counsel in one of the most complex cases that our country has ever faced. It involved a web of corruption committed by an oil and gas company that has sought to exploit our country, with devastating consequences to our environment and the health of our people. Christina delivered an impassioned closing statement that was so compelling and at the same time, forensically examined each fact as it applied to each element of the law. The tribunal members followed her every word. She also has a killer instinct. Her cross examinations are entertaining to watch. She is disarming, with a conversational examination style, and then strikes when the witness least expects it. ’

Key clients

Access Now


Albania


Angola


Armenia


Air France


Bangladesh (People’s Republic of)


Bangladesh Power Development Board


Bangladesh Petroleum Exploration & Production Company Limited (BAPEX),


Bangladesh Oil Gas and Mineral Corporation (Petrobangla)


Bangladesh Telecom Regulatory Commission


Bulgaria (Permeant Mission to the UN)


Brazil


Chile


Coal Power Generation Company Bangladesh Limited


Crédit Agricole / CACEIS (France)


Croatia


Dominican Republic


Ecuador


Ecolog International


Estate of Victor Jara


Equatorial Guinea


France


Gambia / Republic of The Gambia


Ghana


Greek Orthodox Archdiocese of America


Guyana


Himalaya Food Int’l Ltd.


India


International Conference of Asian American Political Parties


Jalalabad Gas Transmission and Distribution System Limited


Laboratoires Pierre Fabre


Latécoère


Luxembourg (Permanent Mission to the UN)


Leichtenstein (Permanent Mission to the UN)


Mauritius


Mozambique


Municipalidad Metropolitana de Lima


Namibia


National Gas Transmission Corp of Greece


Nepal


The Netherlands


Nigeria


Nokia


Orange Business Services


Panama


Peru


PeruPetro S.A.


Pierre Fabre Dermo-Cosmétique


Poland


Qatar


Qatar Public Works Authority


Sedia Biosciences Corporation


Sierra Leone (Permanent Mission to the UN)


Somalia


Spain


St. Lucia


Tanzania


Uganda


Ukraine


Ukravtodor


Uruguay


Work highlights


  • Represented Brazil and the State of Rio de Janeiro in a high value lawsuit brought by John Gregory Lambros in the U.S. District Court for the District of Columbia concerning his alleged mistreatment in a Brazilian prison and extradition to the United States.
  • Representing Sierra Leone and Mozambique in their separate submissions in support of the Request for an Advisory Opinion by the Commission of Small Island States on Climate Change and International Law (COSIS) before the International Tribunal for the Law of the Sea (“ITLOS”) regarding the protection and preservation of the marine environment and the right to regulate.
  • Representing Armenia in two cases arising under the International Convention on the Elimination of All Forms of Racial Discrimination currently pending before the ICJ (Armenia v. Azerbaijan; Azerbaijan v. Armenia).

Grant & Eisenhofer P.A.

Grant & Eisenhofer P.A. has extensive experience in the international securities litigation space, frequently representing swathes of institutional investors in high-value cases. The firm regularly acts as global counsel for plaintiffs in complex litigation, and notably offers international securities monitoring for its clients. Co-founder Jay Eisenhofer leads the team, with expertise in securities and corporate governance litigation. He is joined at leadership level by Olav Haazen and Guus Warringa. Noted practitioners include Caitlyn Moyna, who is experienced in shareholder derivative actions and merger litigation, and in the securities fraud class action space, Jonathan Davenport and Alice Cho Lee. All lawyers mentioned are in New York.

Practice head(s):

Jay W. Eisenhofer; Olav A. Haazen; Guus Warringa


Other key lawyers:

Caitlyn Moyna; Jonathan Davenport; Alice Cho Lee


Work highlights


  • Acts as global counsel to investors who suffered billions in losses in the wake of the disclosure that VW had equipped its diesel cars with “defeat devices” designed to cheat emissions tests in the United States.
  • Acts as global counsel to investors impacted by a money laundering scandal involving Danske Bank’s branch in Estonia.
  • Acts as global counsel to investors harmed by BHP Billiton’s false representations of its mining safety practices.

Meister Seelig & Fein PLLC

The international litigation practice at New York-based Meister Seelig & Fein PLLC is noted for its ‘people, expertise, and knowledge’, and is adept at handling complex matters for leading clients in both state and federal courts, as well as those spanning jurisdictions. Alexander Pencu is commended by one client for being ‘highly experienced, absolutely global, open-minded, and flexible’. Christopher J. Major and Kathryn Matthews both lead the team with Pencu, bringing a range of experience across financial services, bankruptcy, and business tort-linked disputes. Michael Sloan is noted for his ‘brilliant mind’ and ability to use his ‘deep knowledge of the law and adapt it to the given facts’, with Marina Tarasova  noted as a practitioner with ‘extraordinary attention to detail’.

Practice head(s):

Alexander Pencu; Christopher Major; Kathryn Matthews


Other key lawyers:

Michael Sloan; Marina Tarasova


Testimonials

‘Excellent preparation in private international conflict of laws, which makes easy to deal in multinational and international cases.’

‘Prompt and sound response to any challenges you put in front of them. Easy and down to the earth defensive strategies ’

‘It is a truly bright team capable to work with untypical issues in the changing world. For the time we worked together, we face with unpredictable and exceptional circumstances (the smallest of them were COVID-19 and war in Ukraine); none of them negatively affected our projects. Their teams consists of extraordinary attorneys, who perfectly fit each other, and all together provide with the best quality legal services. ’

‘We worked with – Alexander Pencu – the leader of the team, highly experienced, absolutely global, open-minded and flexible; – Michael Sloan is a brilliant mind, capable of using his deep knowledge of the law and adopt it to the given facts. Marina Tarasova is a lawyer with extraordinary attention to details. ’

Key clients

The Federal Republic of Nigeria


The Federal Republic of Nigeria and the Ministry of Petroleum Resources of the Federal Republic of Nigeria


A Company Hungary Kft


Lynwood Investments CY Limited


Alpha Lab Asset Management


Greenwich Land, LLC


Work highlights


  • Representing an individual and Neopharma LLC in $7 billion fraud claim against Bank of Baroda, Credit Europe Bank N.V., Ernst & Young LLP, and Ernst & Young Middle East (Abu Dhabi) in New York State Court, Commercial Division, County of New York.
  • Defending Federal Republic of Nigeria and Ministry of Petroleum Resources of the Federal Republic of Nigeria in $10 billion arbitral enforcement action commenced by Process and Industrial Developments, Ltd. in United States District Court for the District of Columbia.
  • Representing an individual in $90 million action against Binance Holdings Ltd. and Payward, Inc. & Payward Ventures, Inc. for aiding and abetting individual defendants to launder plaintiff’s stolen bitcoin arising from the hack of plaintiff’s electrum wallet.

Morrison Foerster

The international litigation practice at Morrison Foerster consists of a range of lawyers acting across commercial, securities, white-collar, antitrust, and product liability-related disputes. The US capabilities of the firm are bolstered by connections with offices in leading jurisdictions, frequently working with London, Brussels, and other key areas. A merger with Durie Tangri LLP in early 2023 saw the capabilities of the firm expand, particularly in the IP litigation space, with this expansion continuing, including Nathaniel Mendell in Boston. At leadership level, San Francisco-based Christine Wong and Austin-based Bradley Wine are key names. Also of note are Kenneth Kuwayti, who is based in Palo Alto and sustains a focus on intellectual property work, often in the tech space, and San Diego-based Brian Kramer, with a patent litigation focus, both in the US and further afield.


Practice head(s):

Christine Wong; Bradley Wine


Other key lawyers:

Nathaniel Mendell; Kenneth Kuwayti; Brian Kramer


Key clients

Snap-on, Inc.


CalPlant I Holdco, LLC and CalPlant I, LLC


Euler Labs Ltd.


Teradata


Matsuo Electric Co, Ltd.


TP ICAP


Celanese International Corporation


ARM Ltd.


Former CEO of G4S


Fujitsu America, Inc.


Fujitsu Semiconductor Limited (“FSL”)


Work highlights


  • Representing Celanese in a multi-patent infringement dispute against Anhui Jinhe Industrial Co., Ltd., a Chinese manufacturer of high-potency sweeteners.
  • Represented Snap-on and Mitchell 1, who filed a lawsuit against their competitor, China-based Autel Intelligent Technology Co. and its U.S. subsidiary Autel US, after discovering that Autel ITC and Autel US had hacked into handheld diagnostic computers and data servers to steal proprietary data.
  • Represented Teradata in a suit against SAP America, Inc. for trade secret misappropriation, copyright infringement, and antitrust violations.

Steptoe LLP

Steptoe LLP’s international litigation department leverages experience in regulatory and enforcement matters, with vast expertise representing global financial institutions and brokerage firms. The practice regularly works on matters spanning jurisdictions, routinely acting for traders in New York, London, and Hong Kong. The team has grown significantly in the last year, with Julia Strickland, Stephen Newman, Christopher Fredrich, and Andrew Owen bringing a team from Stroock & Stroock & Lavan LLP that is adept at handling class action lawsuits. Andrew Adams, formerly of the Department of Justice, also joined the team in July 2023. Based in Chicago, Stacie Hartman is a talented defense attorney in the derivatives space, and acts as head of the practice. In the Washington DC office, Liz Cassady is a key name, and is highly active in the firm’s global ESG team.

Practice head(s):

Stacie Hartman


Other key lawyers:

Liz Cassady; Julia Strickland; Stephen Newman; Christopher Fredrich; Andrew Owen; Andrew Adams


Key clients

iFinex/Tether


Williams & Connolly LLP

Williams & Connolly LLP‘s international disputes practice boasts a wealth of experience representing clients in complex multijurisdictional proceedings, with specific knowledge of the intellectual property, engineering, technology, and product liability fields. High-net-worth individuals, companies, and state entities all entrust the team with complex disputes spanning civil and common law jurisdictions. The team works closely with the international arbitration practice of the firm, with Washington DC-based Jonathan Landy highly skilled in this area. Landy’s experience ranges from the pharma and medical devices industries to energy, infrastructure, and construction. In the same office, Richard Moore and associate Benjamin Graham are key names.

Practice head(s):

Jonathan Landy


Other key lawyers:

Richard Moore; Benjamin Graham; Haley Wasserman


Key clients

Kingdom of Spain


Pfizer


DAI Global


Turkiye Halk Bankasi A.S.


Work highlights


  • Representing the Kingdom of Spain in multiple cases in which investors are seeking to enforce arbitral awards rendered pursuant to the Energy Charter Treaty.
  • Representing Pfizer Inc. in an Anti-Terrorism Act lawsuit filed on behalf of American military service members and civilians against multiple pharmaceutical and medical device manufacturers in connection with contracts held during the Iraq War.
  • Representing Turkiye Halk Bankasi (“Halkbank”) in defending against an indictment in the U.S. District Court for the Southern District of New York charging the bank with bank fraud, money laundering, violations of the International Emergency Economic Powers Act (“IEPPA”), and related conspiracy charges.

Winston & Strawn LLP

Winston & Strawn LLP’s litigation practice is highly active on complex matters spanning multiple jurisdictions, with international cartel matters and cross-border sports cases both key parts of the department. High-profile fraud cases are also a mainstay of the team. The team acts for a roster of impressive clients, including Banco San Juan Internacional, Kingdom of Morocco, Panasonic Corp, and GoITV. The practice is commended for being ‘always practical, on point, conscious of commercial implications and easy to understand’. In New York, Jeffrey Kessler is highly active on complex antitrust, sports, and IP law cases, and frequently provides commentary and analysis on novel points of antitrust law. In the same office, Marcelo Blackburn is active on complex commercial litigation and class actions, along with international arbitration and regulatory investigations. Also at leadership level are Chicago-based Dan Webb and Abbe Lowell, who are highly active in the government investigations, enforcement, and compliance practice of the firm.

Practice head(s):

Jeffrey Kessler; Dan Webb; Abbe Lowell


Testimonials

‘The team is very efficient and extremely knowledgeable on sport disputes. Their advice is always practical, on point, conscious of commercial implications and easy to understand.’

‘Jeffrey Kessler is extremely hands-on, always available and gives tailored, sharp, on point advice. He is very reliable and the absolute go to lawyer for any settlement and trial assistance especially in the sports sector. David Feher and Mark Rizik were also very sharp, providing also on-point advice.’

‘The high sensitivity of the issues, the expertise of your team have prevented my institution from the impact of compliance problems.’

‘The entire team is highly prepared to address the issues that are put for consideration, and is guided by ethics and integrity. However, if it is about highlighting talents, both Marcelo Claukbum Partner and Rodolfo Herrera Mora Associate have the talent to transmit the risks, strategies that we have as clients.’

‘The firm provides services through knowledgeable FCPA ex prosecutors attorneys who speak Spanish.’

 

Key clients

Banco San Juan Internacional (BSJI)


Class of professional swimmers (Shields)


Empire Navigation


GoITV, Inc.


Kingdom of Morocco


Panasonic Corp. and SANYO


Relevent Sports


Work highlights


  • Representing Banco San Juan Internacional, Inc. in connection with its recognition and enforcement of two UK judgments (now totaling US$102M) in the U.S. against PDVSA and PDVSA Petroleo, regarding payments due under two credit agreements.
  • Representing Panasonic and SANYO in the In re Capacitors global cartel matter and follow-on litigation.
  • Representing Relevent Sports in an antitrust action alleging that FIFA and the U.S. Soccer Foundation have violated Sherman Act Section 1, by enacting and enforcing a market-allocation agreement prohibiting official season soccer games from being played outside of the competing teams’ home country.