Curtis, Mallet-Prevost, Colt & Mosle LLP > New York, United States > Firm Profile

Curtis, Mallet-Prevost, Colt & Mosle LLP
101 PARK AVENUE
NEW YORK, NY 10178-0061
NEW YORK
United States

Dispute resolution > International arbitration Tier 2

Curtis, Mallet-Prevost, Colt & Mosle LLP‘s premier experience in representing sovereign states is a big draw for clients, who value its extensive knowledge of the ‘concerns and limitations of government or state entities made parties to arbitration‘. A leading performer in complex investor-state disputes–where it recently added three new sovereign clients to its roster including Mexico–the firm also houses a robust commercial arbitration practice spread across its US and international offices. Firm chairman George Kahale spearheads the global practice from New York and is widely revered for his record in prominent state-side representations. Among his recent cases, Kahale teamed up with Claudia Frutos-Peterson, who manages the Washington DC office, and Elisa Botero, who splits her practice between New York and Bogotá, to defend the Republic of Ecuador in proceedings initiated by a Singaporean company under the arbitration clause of an oil services contract with the Ministry of Petroleum. The group also includes tri-qualified up-and-coming specialist Simon Batifort, who works out of New York, Brussels and Paris, and Washington DC-based Borzu Sabahi, who is ‘straightforward in conveying the developments of a case‘.

Practice head(s):

George Kahale

Other key lawyers:

Claudia Frutos-Peterson; Elisa Botero; Simon Batifort; Hermann Ferré; Borzu Sabahi; Justin Jacinto; Guillermo Ulke; Andrew Larkin; Arianna Sánchez

Testimonials

‘Lawyers at Curtis are able to really appreciate the specific concerns of States that are made parties, usually as respondents, to international commercial arbitration. Our limitations as government or state entities are immediately noted and addressed accordingly.’

‘The team provides exceptional knowledge and expertise of international investment law and local law. The team includes people from developed and developing countries, which contributes to diversity in legal background and understanding of the business environment in developing countries.’

‘Within the Curtis team, Claudia Frutos-Peterson stands out. Frutos-Peterson has shown unwavering commitment to our legal needs and has demonstrated deep knowledge of international law and investment law.‘

‘We worked with George Kahale, Borzu Sabahi, and associate Andrew Larkin. All are really able to appreciate the concerns and limitations of government or state entities made parties to arbitration. They were also able to impart their knowledge and expertise to our local lawyers.‘

‘It was bliss working with Borzu Sabahi. He is straightforward in conveying the developments of a case. The outcomes to be expected and our options with the corresponding risks were clearly explained every step of the way. We felt his passion and attention to our case.’

‘It is a well-rounded team knowledge-wise, with diverse experience in legal matters.’

‘The team is up to speed with current technology, very efficient and result-oriented. Lawyers collaborate with world-renowned experts on technical matters and have a very good grasp of the industry.‘

‘The individuals we work with are very friendly and responsive. They are very experienced in conducting international arbitrations, including on very specialized and unique subjects in fact and in law. Justin Jacinto and Guillermo Ulke have been excellent.’

Key clients

Republic of Uzbekistan

Republic of Congo

United Mexican States

Republic of Ecuador

Argentine Republic

Republic of Colombia

Republic of Panama

State of Kuwait

Republic of Cyprus

Dominican Republic

Kingdom of Spain

Republic of Uganda

Republic of India

Republic of Kazakhstan

Bolivarian Republic of Venezuela/PDVSA

Work highlights

  • Representing the Republic of Cyprus in both investment treaty and commercial arbitrations.
  • Representing the State of Kuwait in investment treaty arbitrations, including in an ICSID arbitration related to alleged investments in the media and advertising services sector.
  • Acting for the United Mexican States in 13 investment disputes.

International Trade > Trade remedies and trade policy Tier 3

Lawyers at Curtis, Mallet-Prevost, Colt & Mosle LLP ‘explore every avenue to obtain positive results’, according to clients. The international-facing team, which draws on several partners who split their practice between two or more country offices, worked with exporters from 11 different nations over the past year. Alongside its extensive global reach, the group is distinguished by its representation of both corporate and sovereign clients. ‘Gifted trade lawyer’ and department chair Daniel Porter operates from Washington DC, Geneva and Beijing; he recently represented Australia’s BlueScope in multiple different trade law projects, including defending BlueScope’s interests in a sunset review before the ITC. Matthew McCullough divides his time between DC and Geneva and is held up by one source as ‘likely the top countervailing duty and subsidy rule lawyer in the DC trade bar’; he represented the Spanish table olive industry association, ASEMESA, in various trade remedies cases. The team also benefits from the experience of seasoned trade litigator James Durling, who splits his practice between DC and Geneva.

Practice head(s):

Daniel Porter

Other key lawyers:

Matthew McCullough; James Durling; Christopher Dunn

Testimonials

‘Experienced and creative practitioners that explore every avenue to obtain positive results. They know the details behind agency calculations and are effective at finding winning strategies.’

‘Curtis has a very deep and experienced trade regulatory practice. They are strong in all aspects and are regular practitioners in the hearing rooms and courtrooms of the DOC, the ITC, USTR and the CIT.’

‘Daniel Porter is an extremely experienced and gifted trade lawyer. He also recognizes the need to let business strategy take first priority.’

‘Matthew McCullough and Daniel Porter are experienced and represent their clients aggressively and effectively.’

‘Long term relationship and reliability. Wealth of international trade law experience and knowledge.’

‘Daniel Porter and his associates provide prompt, dedicated, diplomatic and personal service. Strategic advice.’

‘Relatively small international trade practice, specializing in administered protection and WTO dispute law. What makes Curtis unique is the extremely high quality of ALL the partners and the firm-wide dedication to the client.’

‘Despite the practice’s modest size, they have been engaged with, and offered superior legal advice on, many of the most significant trade cases over the last 15 years (where significant is measured both in dollar terms and also in importance/precedence of the legal matter under consideration).’

Key clients

LG Electronics

Association of Exporters and Industry Table Olives (ASEMESA)

Toyo Kohan

BlueScope Ltd

OCTAL SAOZ FZC (formerly Octal Holding SAOC)

Novelis Deutshland Gmbh

Silgan Containers

Shelter Forest

Government of the Sultanate of Oman

Ulma Forja, S. Coop

CMA LLC

LG Chem, Ltd

Saha Thai Steel Pipe Company

Work highlights

  • Successfully represented Shelter Forest in appealing a DOC circumvention determination to the CIT.
  • Advised Spanish exporter Ulma Forja on reducing its import tariff duty rate in order to continue exports to the US market.
  • Successfully represented the Government of the Sultanate of Oman in countervailing duty cases involving aluminum foil and nails.

Tax > International tax Tier 4

The New York-based department at Curtis, Mallet-Prevost, Colt & Mosle LLP represents US and non-US based clients on a broad range of matters including joint ventures, restructurings, fund formation and financing transactions. The team is also experienced in representing foreign sovereigns and sovereign wealth funds in connection with international arbitrations. Marco Blanco is a disputes expert and co-heads the practice with tax controversy specialist Klas Holm. Olga Beloded is well-versed on international tax issues in the oil & gas sector.

Practice head(s):

Marco Blanco; Klas Holm

Other key lawyers:

Testimonials

‘Excellent multijurisdictional capacity.’

‘Marco Blanco is both a leader of his team and an outstanding tax lawyer with technical skills and sound judgement. Olga Beloded is a talented and thorough tax lawyer.’

Key clients

Unipharm

Brevet Capital Management

E.ON SE

Burgan Bank

United Gulf Bank

Evonik

Work highlights

  • Advising Evonik Industries AG on a range of tax issues.
  • Represented United Gulf Bank and KIPCO in connection with their private equity fund investment program.
  • Advised Brevet on the establishment of the U.K, Canadian and Australian investment structures.

Tax > US taxes: non-contentious Tier 5

Curtis, Mallet-Prevost, Colt & Mosle LLP is well-regarded for its record in both middle-market and billion-dollar transactions, with work spanning M&A, joint ventures, restructurings, fund formations and investments, and financings. Practice co-head Marco Blanco, who splits his time between New York, Paris and Geneva, represents a diverse international clientele comprising investment fund managers, sovereign wealth funds, and family offices. Fellow co-head Klas Holm advises both corporations and partnerships on big-ticket transactions. Olga Beloded is highly recommended for her capabilities in the oil and gas space. All named individuals are based in New York unless stated otherwise.

Practice head(s):

Marco Blanco; Klas Holm

Other key lawyers:

Testimonials

‘Particularly strong in transactions with a cross-border element.’

‘Marco Blanco always looks for practical solutions to complex problems.’

‘Olga Beloded has a great eye for detail and leaves no stone unturned in addressing complex tax issues.’

Key clients

Unipharm

Brevet Capital Management

E.ON SE

Burgan Bank

United Gulf Bank

Evonik

Crowdstreet Advisors, LLC

Work highlights

  • Advising Evonik Industries AG on a $600m post-acquisition restructuring.
  • Assisting United Gulf Bank, part of Kuwait Project Company (Holding) with their private equity fund investment program.
  • Advised Brevet, a large global investment fund manager, on a broad range of transactions and other matters relating to investments and funds.

Investment fund formation and management > Private equity funds (including venture capital) Tier 6

The focused practice group at Curtis, Mallet-Prevost, Colt & Mosle LLP has ‘significant experience in dealing with a multitude of jurisdictions‘ and acts in the range of investment fund matters for financial institutions, investment managers, institutional investors, and family offices. Sovereign wealth funds are a significant niche ,Shaun Reader being a notable contact, along with Carl Ruggiero, who oversees the department and takes the lead on the gamut of matters. Randy DeSmyter is another key name, appreciated by clients for his ‘great practical experience and disposition to brainstorm and collaborate‘.

Practice head(s):

Carl Ruggiero

Other key lawyers:

Testimonials

‘Team with great experience, very pragmatical approach to drafting new contracts but leveraging on our previous documentation and exceptional warmth and availability’

‘Randy DeSmyter, great practical experience and disposition to brainstorm and collaborate. Always available and with very expedite turnarounds. Master skills negotiating and making feel everyone heard and comfortable.’

‘The firm has a very diverse practice with large numbers of foreign clients who have brought varying different potential structures and issues to the firm. The group therefore has significant experience in dealing with a multitude of jurisdictions and issues affecting investors and sponsors from all over the world.’

‘This practice group is not large personnel wise so you are assured of getting significant attention from partners Carl Ruggiero, Shaun Reader and Randy DeSmyter. They are enormously dedicated to their craft.’

Key clients

Acumen LatAm Impact Ventures

Blue Opal Capital

Brevet Capital Management

CrowdStreet Advisors

HBM Partners

Livingston Securities

Symbridge

United Gulf Bank

Work highlights

  • Advised Brevet on all aspects of offering and operating existing funds, including new offerings of $200m.
  • Advised CrowdStreet on the formation, registration, launch and governance of a private equity fund registered under the Investment Company Act and the formation of several unregistered private equity funds, including several formed to invest in opportunity zone properties.
  • Advised Blue Opal Capital on all aspects of its business, including the launch in 2022 of six special purpose venture funds.

M&A/corporate and commercial > M&A: middle-market (sub-$500m)

Latin America: International firms > International arbitration Tier 3

Curtis, Mallet-Prevost, Colt & Mosle LLP has an impressive track record in representing sovereigns and state-owned companies in big-ticket international arbitrations, including both investment treaty and commercial cases; it has, moreover, long maintained a policy of only representing sovereign states in investment arbitrations. As a result it's client roster in the region is replete with sovereigns, including Argentina, Colombia, Dominican Republic, Ecuador, Panama and Venezuela, along with the state-owned Petróleos de Venezuela (PDVSA). The Latin America-facing international arbitration group is spread across its New York, Washington DC, Mexico City, Bogota and Buenos Aires offices. On the investment-treaty disputes front, the firm has handled some of the largest cases before ICSID, while on the commercial arbitrations side, it has continued to develop its presence, including cases before the Inter-American Commercial Arbitration Commission (IACAC). New York partner George Kahale is chairman of the firm and head of the international arbitration group, having led teams on numerous and sizeable cases involving Latin America. Managing partner of the Washington DC office Claudia Frutos-Peterson is a dedicated Latin America specialist, having represented an impressive number of sovereign states in investor-state arbitrations. Buenos Aires and New York-based Fernando Tupa and Bogota and New York-based Elisa Botero, are also key members of the team, particularly in investor-state disputes.

Practice head(s):

George Kahale III

Testimonials

‘The team of Curtis couldn’t be better. Their different abilities come together to meet our needs perfectly. Elisa Botero has her hands on the facts and works closely with us. Fernando Tupa appears only when is necessary and works on the law. Yet he is fantastic. And Claudia Frutos directs the team. She is also present and knows the case.’

‘Claudia Frutos: an expert on the field that leads the orchestra. She is a team player with excellent relations with the client. Elisa Botero: she is intelligent, experienced and committed. She has been our main point of contact and did a wonderful job. Her attention to detail is an asset. Fernando Tupa: a more reserved lawyer, always has an interesting comment on the law. In a hearing, these three are a delight to watch and also know how to collaborate with the client.’

Key clients

Republic of Colombia

Dominican Republic

Argentine Republic

Republic of Panama

Bolivarian Republic of Venezuela

Petróleos de Venezuela (PDVSA)

Work highlights

  • Represented the Republic of Panama in an ICSID arbitration commenced by two US companies under the US-Panama Trade Promotion Agreement in connection with the construction of a women’s rehabilitation centre.
  • Represented the Republic of Colombia in an ICSID case brought by two US corporations (and their joint-venture) under the Colombia-US Trade Promotion Agreement.
  • Represented the Dominican Republic in an UNCITRAL investment treaty arbitration under the Dominican Republic-CARICOM Free Trade Agreement.

Curtis, Mallet-Prevost, Colt & Mosle LLP, founded in 1830, is a leading international law firm providing a broad range of legal services to clients globally. Curtis operates through its 19 offices in the US, Europe, Latin America, the Middle East and Central and East Asia. The firm’s international orientation has been a hallmark of its practice for nearly two centuries.

Dedicated to counseling clients involved with some of the most challenging international transactions and complex multijurisdictional disputes, Curtis represents multinational companies, international financial institutions, governments and state-owned entities, family and other privately held businesses, entrepreneurs, and high-net-worth individuals. The firm has assisted governments and companies to develop financial structures, infrastructure and energy, and telecommunications in many emerging nations.

Main areas of practice
Capital markets: Curtis assists clients through all stages of the capital-raising process. The firm counsels issuers, investment banks, private equity funds and strategic shareholders in capital raising in different jurisdictions.

Energy and power: Curtis offers extensive experience in matters relating to the international petroleum and power industries. The firm’s work in this area includes the structuring, negotiation and drafting of the full range of international petroleum contracts, project finance transactions and international litigation and arbitration.

Finance: attorneys handle the full complement of debt and equity finance issues, including structured and asset-backed lending, issuances and placements in the public and private securities markets, the bilateral and syndicated bank market, and other institutional capital markets.

International arbitration: ranked among the top firms globally, Curtis has been retained to handle many of the world’s largest and most significant disputes. Curtis is well known for acting on behalf of states, state-owned entities and international organizations, both in disputes and non-contentious matters.

International investment: Curtis is uniquely positioned to help non-American companies take advantage of the business opportunities presented in the US and other jurisdictions. The firm’s multidisciplinary group of lawyers have backgrounds in commercial transactions, M&A, import/export, IP and tax.

International tax: provides sophisticated tax counsel in high-profile transactions and disputes, with particular expertise in cross-border tax planning.

International trade: Curtis’ top-rated international trade group provides practical solutions to global trade, international investment, market access and export control issues.

Investment management: advises on the structuring, implementation and ongoing maintenance of investment funds.

Litigation: advises on contested matters in courts, administrative and appellate forums, domestic arbitration, and corporate internal investigations. The firm also has an active white-collar crime practice.

M&A and private equity: represents private and public companies, private equity firms, hedge funds, governments and state-owned companies in a broad range of mergers and acquisitions.

Project finance and infrastructure development: active in major project finance transactions in the international petroleum and power industries.

Real estate: advises on virtually every type of real property. Clients include governments, private and sovereign funds, REITs, corporate lenders and developers of all types, as well as individuals, partnerships and corporate investors.

Restructuring and insolvency: Curtis has developed a reputation as the leading law firm in ‘conflicts counsel’ and special counsel engagements. Clients encompass debtors, creditors, lenders, equity owners, trustees and liquidators.

Chairman : George Kahale III
Other Offices : Almaty
Other Offices : Ashgabat
Other Offices : Astana
Other Offices : Beijing
Other Offices : Buenos Aires
Other Offices : Dubai
Other Offices : Frankfurt
Other Offices : Geneva
Other Offices : London
Other Offices : Mexico City
Other Offices : Milan
Other Offices : Muscat
Other Offices : Paris
Other Offices : Rome

For nearly two centuries, Curtis has represented Latin American-based clients, as well as international clients doing business in the region. Established in 1991, Curtis’ Mexico City office was one of the first to be opened by an international firm in Mexico. Buenos Aires followed in 2011. Curtis’ Latin America practice is among the largest of any international law firm and is highly developed. It has an enviable track record of helping clients, including governments, state-owned entities, corporates and private individuals, achieve successful results in their transactions and disputes. The firm’s Latin America practice is particularly well known for its oil and gas, corporate, and arbitration focus.

The firm: Curtis, Mallet-Prevost, Colt & Mosle LLP, founded in New York in 1830, was one of the first US law firms to develop a truly international practice. The firm has always had an international outlook and a pioneering spirit: it remains the only US-headquartered firm licensed to operate in Oman. With 17 offices across the Americas, Europe, the Middle East and Central and East Asia, this internationalist tradition continues today.

Main areas of practice: Curtis represents Latin American governments and state-owned companies and advises internationally based clients on acquisitions and dispositions of assets and equity interests throughout Latin America. Its clients in the region operate across a broad range of industries, including oil and gas, metals, water, energy, industrial and consumer products, agriculture and food products, telecommunications, transportation, finance, media and tourism. The Latin America team has counseled on transactions in virtually every country in the region. All Curtis lawyers in Mexico City are bilingual and many hold law degrees from Latin American jurisdictions, placing Curtis in a unique position among international law firms. Its attorneys have intimate and first-hand knowledge of the region combined with experience advising on some of the largest transactions in Latin America. Curtis’ Mexico City office routinely draws upon the firm’s international network to provide full-service representation to clients in Latin America. The firm’s international arbitration practice is particularly strong in Mexico City precisely because Curtis utilizes this integrated team approach.

The Buenos Aires office advises clients on local and international matters in the fields of banking and financial services, agribusiness, real estate, project finance and infrastructure, joint ventures, mergers and acquisitions, investment management, venture capital, restructuring and litigation. Clients include domestic and foreign companies and individuals, commercial and investment banks, as well as governments and multilateral agencies.

Department Name Email Telephone
Firm chairman George Kahale III E: gkahale@curtis.com
Managing partner (Mexico) Eloy Barbará de Parres E: ebarbara@curtis.com
Managing partner (Buenos Aires) Luis Maria Ayarragaray E: layarragaray@curtis.com