León Cosgrove Jiménez, LLP

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León Cosgrove Jiménez, LLP is real powerhouse in Latin America-related disputes. Centred in Miami, it has expanded its offices in Houston, Denver, Austin, and New York, all of which have a strong focus on Latin America. The firm has numerous native Spanish speakers and civil law-trained attorneys. It represents an impressive mix of individuals, corporates and financial investors in major commercial disputes, white-collar cases, insolvency matters and shareholder disputes, along with international arbitration. Marcos Daniel Jiménez is an experienced figure in cross-border litigation and white-collar criminal defence involving Latin American entities, including FCPA investigations. Diego Perez Ara (admitted to practice in Venezuela, Florida and New York) is building the firm’s presence in commercial disputes, investigations and international arbitration, including proceedings under International Chamber of Commerce (ICC), International Centre for Dispute Resolution (ICDR), and American Arbitration Association (AAA) rules. The team is also noted for Section 1782 discovery cases. Derek León and Scott Cosgrove are also prominent litigators with extensive experience in Latin America-related cases.
Legal 500 Editorial commentary

Key clients

  • Bancor Group
  • José Luis de la Paz

Work highlights

Acted for Peppertree and AMLQ Holdings in a case involving their investments in a Central American telecommunications infrastructure company controlled by the plaintiffs as majority shareholders.