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Hogan Lovells US LLP

MELLON FINANCIAL CENTER, 1111 BRICKELL AVENUE, SUITE 1900, MIAMI, FL 33131, USA
Tel:
Work +1 305 459 6500
Fax:
Fax +1 305 459 6550
Email:
Web:
www.hoganlovells.com

Richard Lorenzo

Hogan Lovells US LLP

Work Department

Litigation and Arbitration; International Arbitration; Latin America

Position

Partner, Miami INDUSTRY SECTORS: Energy and Natural Resources Group AREAS OF FOCUS: International, Cross-border Litigation and Arbitration Latin American Litigation and Arbitration EPC Disputes Energy, Oil and Gas Disputes Telecommunication Disputes

Career

Richard C. Lorenzo, Managing Partner of the Miami office, focuses his practice on international commercial litigation and arbitration. He has represented foreign and domestic clients in various industries throughout the United States, Latin America and Europe in complex commercial international arbitration matters. Richard has handled numerous dispute matters in both English and Spanish before the most important tribunals and institutions including the International Chamber of Commerce (ICC), the American Arbitration Association (AAA), and the International Centre for Dispute Resolution (ICDR). Richard has lectured and published extensively in his practice area. He is an adjunct professor of International Arbitration and Litigation at St. Thomas University School of Law. He also comments on international legal matters in the national and international media, and has made numerous televised appearances on CNN En Español and served as a guest commentator on Bloomberg Radio. Richard has resided in Brazil, Chile, and the Dominican Republic.

Languages

Spanish Portuguese English

Member

Executive Council Member, The Florida Bar's International Law Section Vice President and Board Member, Hispanic National Bar Foundation Board Member, Miami International Arbitration Society Dean's Advisory Council, Florida International University College of Law Advisory Board Member, Centro de Arbitraje de la Industria de la ConstrucciĂłn

Education

J.D., cum laude, University of Miami School of Law, 1995 B.S., magna cum laude, honors degree, Rollins College, 1992

Leisure

Chambers Global, Latin America: International Arbitration, 2009-2014 Chambers Latin America, International Arbitration, 2009-2015 Florida Super Lawyers, International, 2009-2014 The International Who's Who of Commercial Litigators, 2012-2014 The Best Lawyers in America, Commercial Litigation, 2012-2016


Latin America: International firms

City focus: Miami

Within: City focus: Miami

Hogan Lovells US LLP has a substantial Miami operation that has a close association with Latin America. The Miami team has played an integral role in the development of the firm's standing in the region, where it has offices in Mexico and Brazil. Moreover, the Miami group has impressed in transactions in Venezuela and Ecuador, including financings involving Chinese and Asian lenders. In addition, it has a substantial team of arbitration specialists in Miami who are focused on Latin America. A Miami team advised PetroEcuador and the Ministry of Finance (Ecuador) on a $970m credit facility from a syndicate of banks including Industrial and Commercial Bank of China (ICBC), The Export‐Import Bank of China and ChinaMinsheng Banking Corp; under the deal PetroEcuador has entered into a five‐year crude oil sale and purchase contract with PetroChina International to sell crude oil to PetroChina at market prices during the five‐year loan term. The Miami office also successfully acted for IBM MĂ©xico in an ICC arbitration connected to a multi‐billion dollar litigation pending before the United States District Court for the Southern District of New York. The arbitration team also represented the Republic of Panama in three ICSID arbitrations and acted for LidercĂłn, the Spanish investor, in its claims against the Republic of Peru for breaches of the Spain–Peru Bilateral Investment Treaty. JosĂ© Valdivia is co-chair of the Latin America practice alongside Houston-based Bruno Ciuffetelli; Valdivia has an excellent record in infrastructure and renewable energy development and finance in Latin America. Gaston Fernandez spent a number of years practising in China and now is a key figure in cross-border transactions involving Asia and Latin America, particularly financings involving Chinese banks and Asian multilateral agency lenders. Global head of international arbitration Daniel GonzĂĄlez and Miami managing-partner Richard Lorenzo are big name arbitration specialists with extensive experience in cases involving Latin America. Maria Ramirez is another rapidly emerging arbitration partner, while Juan Garcia is a key arbitration name at counsel level. Miguel Zaldivar has relocated to Hong Kong to become chief executive of the Asia Pacific Middle East region.

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International arbitration

Within: International arbitration

Hogan Lovells US LLP can leverage its impressive global footprint to advise on investor-state disputes, both on the side of investors and of sovereign states, while also handling commercial arbitration. Daniel Gonzålez and Richard Lorenzo's recent highlights include representing a South American government entity in an ICC dispute related to a long-term water supply and collateral services concession contract; acting for a Dominican power company in IACAC arbitration proceedings concerning the construction of LNG dock facilities in the Dominican Republic; and assisting a Salvadoran telecommunications company with ICDR arbitration proceedings concerning interconnection agreements. Mexico-city based Omar Guerrero Rodríguez is also a name to note.

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United States: Dispute resolution

International arbitration

Within: International arbitration

The 'incredibly skilled' team at Hogan Lovells US LLP undertakes a wide range of investor-state and commercial arbitration across various industry sectors, particularly the oil and gas sector. Moreover, the department is particularly active in Latin America- and Middle East-facing mandates. Global head of international arbitration Daniel González and Richard Lorenzo in Miami are representing the Republic of Panama in three separate ICSID arbitrations, including defending the client against a $62.5m damages claim filed by a group of real estate investors from Costa Rica and the Netherlands alleging their investments were expropriated by Panama. In New York, multilingual attorney Samaa Haridi is ‘a star practitioner’ and has noted expertise in Middle East-facing disputes. IBM Mexico and Siemens are also clients.

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International litigation

Within: International litigation

Hogan Lovells US LLP's team of 'excellent' litigators has vast expertise in the financial services, data protection and cybersecurity, and energy sectors. Leveraging a huge global network consisting of nearly 50 global offices, the practice is ‘very efficient, very responsive and very helpful'.  Recent work includes advising PwC Bermuda on litigation arising out of the Bernie Madoff Ponzi scheme,  in which the company was accused of malpractice and negligence; that matter was led by New York-based Dennis Tracey, who also heads the firm's litigation practice group in the Americas. Further, Daniel GonzĂĄlez and Richard Lorenzo in Miami represented IBM MĂ©xico in litigation in the Southern District of New York arising from the premature termination of services. Also of note, the firm’s strength in acting for sovereign clients was showcased by Houston-based Bruce Oakley's Supreme Court victory for the Republic of Venezuela.

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Legal Developments by:
Hogan Lovells US LLP

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    After years of debate, on 14 June 2012 and in its last days of office, the Legislative Council finally enacted Hong Kong’s first cross- sector competition law.
    - Hogan Lovells

Legal Developments worldwide

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  • DO FIDIC RULE APPLY IN CONSTRUCTION CONTRACTS IN UAE?

    Since a very long time, FIDIC (The International Federation of Consulting Engineers) is commonly used a standard for international construction and engineering contracts and is very frequently used in UAE. It mainly governs the construction works within the country and in GCC. 
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    By way of background, in January 2019, the Capital Markets Board (“ CMB ”) had issued an announcement on its website on the Draft CommuniquĂ© on Equity Crowdfunding [1] . The CMB has now officially published the CommuniquĂ© on Crowdfunding No. III-35/A (“ CommuniquĂ© ”), on October 3, 2019. The CommuniquĂ© entered into force as of October 3, 2019.
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    The recent interpretative letter issued by the Russian Federal Tax Services (“FTS”) on 08th August 2019, has provided further guidance as to the application of the Beneficial Ownership Concept, further to the letter initially provided on the 12th of April 2018 which adopted a strict approach of the concept. 
  • Cyprus and Netherlands Double Tax Treaty Update

    Cyprus has concluded the negotiations for the avoidance of double taxation with the Netherlands. The double tax treaty was agreed at technocratic level in Hague. It is expected to be signed by the end of 2019 or early in 2020.
  • Vacancy - Senior Corporate Lawyer

    The Senior Corporate Lawyer, who will be reporting to Partners, will be working with both the firm’s legal team as well as the financial services team. The successful candidate will be requested to show initiative, take on certain responsibilities within the firm, work in a multinational environment and will immediately be given the opportunity to further advance their career within the law firm.
  • CJEU RULED ON THE APPLICATION OF THE BENEFICIAL OWNERSHIP CONCEPT

    The judgment of the Court of Justice of the European Union (CJEU) on February 26, 2019, in the “Danish Beneficial Ownership Cases”, can be perceived as a landmark on the interpretation of the Beneficial Ownership concept under the Interest and Royalties Directive (IRD) and the Parent-Subsidiary Directive (PSD).
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    On 2 October 2019, the Court of Justice delivered its judgment in Bajratari v Secretary of State for the Home Department (Directive 2004/38/EC) Case C-93/18 which concerns Chen applications and the source of funds for self-sufficiency. 
  • End of the ‘centre of life test’ in Surinder Singh cases?

    In the recent case of  ZA (Reg 9. EEA Regs; abuse of rights) Afghanistan   [2019] UKUT 281 (IAC ), the Upper Tribunal found that there is no basis in EU law for the centre of life test, as set out in Regulation 9(3)(a) of the Immigration (European Economic Area) Regulations 2016 (the “Regulations”). It further found that it is not to be applied when Judges assess  Surinder Singh  cases that appear before them.
  • ITALIAN RULES ON JOINT VENTURES IN PUBLIC PROCUREMENT AND CONCESSIONS

    Italian rules on jointventures concerning public procurement and concession contracts are set out inlight of the European legal framework provided for in Directive 2014/23/EU and 2014/24/EU of the European Parliament and of the Council. The European rules aim to ensurethe best use of public money so that EU citizens benefit from strategicinvestments and services at fair prices. In this context, public procurementand concessions represent key instruments that need to be regulated and standardisedin order to ensure free movement of goods, freedom of establishment and freedomto provide services.
  • Terms of employment as a sole representative

    In this article we examine the working arrangements of sole representatives, looking at the terms and conditions of employment that the Home Office will expect a sole representative to have in order to qualify as a representative of an overseas business.