International litigation in United States

Cleary Gottlieb Steen & Hamilton

Widely considered one of the leading US-based international litigation practices, Cleary Gottlieb Steen & Hamilton LLP is a key contender for complex, high-profile cases worldwide. With impressive strength spanning tortious interference, breach of fiduciary duty, and negligence, members of the team are adept at representing domestic and multinational financial institutions, as well as international organisations and trade associations across all industries. The team also has extensive experience in the anti-terrorism space. Team head Carmine Boccuzzi is based in New York, and frequently defends major investment banks and corporations, as well as disputes including foreign states. Boccuzzi has recently led on securing victories for Bosch in the high-profile Volkswagen emissions claims. In the same office, Jared Gerber and Roger Cooper both have expertise in securities litigation, while Jeffrey Rosenthal acts on a wide range of disputes spanning joint venture disputes, financial valuation, and bilateral investment treaty matters. Lina Bensman acts on ‘bet-the-company’ disputes and class actions, focusing on complex civil litigation across states and internationally.

Responsables de la pratique:

Carmine Boccuzzi; Roger Cooper


Autres avocats clés:

Jared Gerber; Jeffrey Rosenthal; Lina Bensman


Les références

‘CGSH litigation practice is astonishing. Lawyers are extremely responsive, with full knowledge about the matters involved in the case. CGSH has a historical presence in Latin America litigation. The team knows how to work in the region, adjusting to the particularities of each jurisdiction, while many other firms simply try to apply US litigation practice as if it were universal, damaging the clients interests.’

‘Talented attorneys; careful written advocacy; excellent oral advocacy; practical perspective on disputes and on the issues.’

‘Jeffrey Rosenthal led the Cleary team. He is talented oral advocate; measured in his approach; forceful in his delivery; extremely knowledgeable on the legal and factual issues. An excellent advocate.’

Principaux clients

Allergan


Assured Guaranty


BHP Group Limited


BNP Paribas


Calvyn Gardner


Citigroup


Compass Minerals


Genting Americas, Inc.


HSBC, Citibank, Credit Agricole, BNP Paribas, and BNYM


Republic of Iraq


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


Robert Bosch GmbH


The Republic of Argentina


T-Mobile USA


Principaux dossiers


  • Successfully representing Assured Guaranty (“AGFP”) in arguing the appeal, and winning, following a full trial victory (following five-week bench trial) in an action brought by Lehman Brothers International (Europe) (“LBIE”) in New York state court, defeating LBIE’s claim for more than US$1 billion (originally US$1.4 billion).
  • Scoring major victories for 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.
  • 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

The ‘formidable and superior legal team’ at Debevoise & Plimpton LLP consists of a ‘host of bright, intelligent and independently remarkable practitioners who possess a depth of knowledge and experience’, with a practice split into white collar and regulatory defence, commercial litigation, international arbitration, and intellectual property. The firm represents clients spanning multinational corporations, sovereigns, and high-net-worth individuals. Based in New York, practice head Andrew Ceresney has experience representing public companies, financial institutions, and leading asset management firms in both federal and state courts. Also leading the team that is ‘very responsive, tactical, and leaves no stone unturned’ is Jyotin Hamid, with extensive experience handling complex commercial litigation matters, particularly when related to employment disputes. Catherine Amirfar, based in New York, has a practice centered on public international law, and has experience appearing before the International Court of Justice, while Mark Friedman, also in New York, is highly skilled in the international arbitration space. New York based William Taft is noted for his commercial and corporate governance litigation expertise, while in Washington DC, David O’Neil is key to the team.

Responsables de la pratique:

Andrew J. Ceresney; Jyotin Hamid


Autres avocats clés:

Catherine Amirfar; Mark Friedman; William Taft; David O’Neil; Ina Popova


Les références

‘Debevoise provides a host of bright, intelligent and independently remarkable practitioners who possess a depth of knowledge and experience. The result of this synergy is a formidable and superior legal team that you always want to have on your side. They are very responsive and tactical and leave no stone unturned. ’

‘A demonstrated in-depth knowledge of the law including case law and applicable legal principles, tactical planning, anticipation and planning for the possible responsiveness, end game planning.’

 

Principaux clients

Gramercy Distressed Opportunity Fund LLC


Kinder Morgan


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


St. Kitts-Nevis-Anguilla National Bank Limited


SNBNY Holdings Limited


Trafigura Group PTE. LTD.


LENZ & STAEHELIN (Banque Pictet)


Casa Azul Spirits


Merck KGAA


Pernod Ricard Sa


SPACEX


China Construction America


AIG


Adidas


Principaux dossiers


Gibson, Dunn & Crutcher LLP

Gibson, Dunn & Crutcher LLP represents leading clients in high-profile arbitrations across the US and internationally, frequently acting for global corporations and sovereign governments. Complex arbitrations in the environment, technology, and intellectual property are all strengths of the practice, with members of the team notably representing clients in leading cases. Recently, members of the practice represented Chevron Corporation in a successful RICO and fraud suit, successfully barring enforcement of a $9 billion judgment. Leading the practice are Perlette Michèle Jura and William E. Thomson in Los Angeles, and Andrea Smith in Texas. All have extensive complementary experience in international litigation, with Jura also boasting ESG knowledge. Also of note is Jacob Spencer in Washington DC, who yields experience advising clients in the tech, food, and transportation industries. In New York, Delyan Dimitrov is a key name, with a focus on foreign judgment and arbitral award enforcement.

Responsables de la pratique:

Perlette Michèle Jura; Andrea Smith; William E. Thomson


Autres avocats clés:

Jacob Spencer; Delyan Dimitrov


Principaux clients

General Electric


Chevron


Dole Food Company


Nestlé USA


Dell Technologies


Verizon Communications


Nespresso USA, Inc. and Nestlé Nespresso S.A.


Enel S.p.A.


DFS Group


Equiti Capital UK Limited and Equiti Armenia CJSC


Columbia Capital Equity Partners IV / Devas Multimedia Private Ltd.


Vale


Coupang


Oath Holdings


Eli Lilly


Daimler AG


Crystallex


NML Capital


Deloitte China


RedBird Capital


Anglo American


DeBeers


Crystallex International


Principaux dossiers


Quinn Emanuel Urquhart & Sullivan, LLP

Quinn Emanuel Urquhart & Sullivan, LLP ‘stands out for its unparalleled excellence in international arbitration’, with vast expertise spanning sovereign litigation, global asset recovery, international arbitration related litigation, and bankruptcy and restructuring. The team also has a dedicated Latin America practice, with proficiency in both Spanish and Portuguese. New York-based Dennis Hranitzky is an ‘amazing strategic thinker’, with a focus on multinational litigation, including asset recovery matters and cross-border insolvency matters. William A. Burck also leads the team, acting out of the Washington DC office, with expansive white-collar experience. Los Angeles based Kristin Tahler focuses on international white collar crime defence and internal investigations, as well as complex government investigations, while DC based Gabriel Soledad is adept at handling regulatory matters, and frequently represents both plaintiffs and defendants. David Orta is ‘formidable in a hearing or trial’, and based in the Miami office of the firm.

Responsables de la pratique:

William A. Burck; Richard East; Dennis Hranitzky; Juan P. Morillo; Kristin Tahler; Thomas Werlen


Autres avocats clés:

Gabriel Soledad; David Orta


Les références

‘Quinn Emanuel stands out for its unparalleled excellence in international arbitration. In our experience, no other firm matches their ability to thoroughly investigate, apply, and defend the law.

‘David Orta, who leads the international arbitration practice for the Americas, is unmatched in the courtroom. Few attorneys are as articulate and compelling as the Quinn Emanuel team. Their arguments are meticulous, well-supported, and leave little to no room for opposing counsel to undermine them.’

‘I cannot speak highly enough about David Orta. He is formidable in a hearing or trial. He crafts arguments so masterfully that you can’t help but hang on his every word. During cross-examinations, David is both professional and firm, systematically dismantling the opposition. He doesn’t just stick to a prepared script—he actively listens, adapts, and pivots with precision.’

Principaux clients

Ad Hoc Group of Credit Suisse AT1 Holders


Ad Hoc Group of Intralot 2024 Noteholders


Adel Al Ghanem


Alcazar Capital Partners Co


Bloomfield Investment Resources Corp. (Reuben Brothers) v. Daniloff


Certain bondholders of Signa Development Finance S.C.S.


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)


Oro Negro


Oschadbank


Santos Laguna v. Disney


Savannah Midstream


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


Principaux dossiers


  • 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.
  • Representing NMC Healthcare LTD (in administration), its Joint Administrators and 32 other NMC Group companies. NMC was the subject of substantial fraud which led to the group amassing approximately USD 7 billion in debt, the majority of which had never been reported in the groups financials.
  • 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

The practice at White & Case LLP is ‘truly exceptional’, and consists of ‘outstanding partners and associates’, with expertise handling complex commercial litigation, both in the US and internationally. The team represents leading tech companies in high-value litigation, and is particularly skilled at enforcing and defending awards judgments. Representing governments is another strength of the practice, demonstrating its ability to act on complex, cross-border issues. Based in Miami, Jim Robinson leads the team along with New York-based Glenn Kurtz and Dave Hille. In Washington, Tara Lee is a key part of the ‘extremely creative and very independent team’, while Christopher Curran routinely leads on matters involving foreign sovereigns and corporations. Claire DeLelle is skilled at representing foreign financial institutions in US courts and has expertise in the oil and gas sector, notably representing a national oil company in complex litigations. In Los Angeles, Rachel Jari Feldman is an ‘outstanding lawyer’ and represents corporations in the technology and social media sectors, while Julian Lamm has ‘outstanding communication skills and broad legal knowledge’.

Responsables de la pratique:

Jim Robinson; Glenn Kurtz; Dave Hille


Autres avocats clés:

Tara Lee; Christopher Curran; Claire DeLelle; Rachel Feldman; Julian Lamm


Les références

‘They are excellent in quality and in providing clear and comprehensive advice to clients. The litigation quality of work even in complex situations is outstanding and it is the one place where we refer all our litigations in the US when we want to assure our clients success.’

‘I have worked with many litigation teams, this one was truly exceptional.’

‘White & Case’s International Litigation practice is exceptional. They provide thorough support with regards to many different markets, while focusing on straightforward and business-oriented advice. They can provide comprehensive assessments, but really stand out in its capability to be concise and provide executive summaries for its clients. Their results are incredible and it really gives in-house lawyers peace of mind to have them taking care of one’s cases.’

Principaux clients

Banque Misr Liban


Ioan Micula, S.C. European Food S.A., S.C. Starmill S.R.L. and S.C. Multipack S.R.L.


QC Terme


Anglo Asian Mining


Rutas de Lima S.A.C


Republic of India


Alkermes


Eni S.p.A; Eni Oil & Gas Inc.


Agricultural Bank of China, China Construction Bank


Royal Vopak; Vopak North America Inc; Vopak Terminal Deer Park Inc.


Petróleos de Venezuela, S.A (PDVSA)


Bayport Financial Holdings (USA) Inc. and Bayport Colombia S.A.


Renault SAS


Fincantieri Infrastructure Florida Inc


Industrial and Commercial Bank of China


Grand Fame Co., Ltd and Power Medic Co., Ltd


Public Investment Fund of the Kingdom of Saudi Arabia


Principaux dossiers


Arnold & Porter

Arnold & Porter’s litigation team is recognized for its ability to handle high-stakes and complex matters for both national and prominent multinational corporations, with deep experience across state, federal, and international courts. A key area of focus within the practice is investor-state disputes, complemented by its expertise in navigating intricate cases under the ATA, TVPA, AT, and FSIA. The team represents a diverse client base, including banks, energy companies, foreign sovereigns, and major medical firms like Pfizer and AstraZeneca, and is particularly noted for its robust anti-corruption capabilities, with experience in the Foreign Corrupt Practices Act and UK Bribery Act. Led by Washington DC-based Kenneth Chernof, who co-chairs the complex litigation practice alongside James Herschlein in New York, the team also boasts seasoned professionals such as Marcus Asner, who focuses on investigations. The team also includes experienced arbitrators Paolo Di Rosa in DC and Maria Chedid in San Francisco, who are regularly sought after for their representation of sovereign states and private sector clients in both domestic and international disputes. Monty Taylor left the practice in June 2024.

Responsables de la pratique:

Maria Chedid; Kenneth Chernof; James Herschlein; Marcus Asner; Deborah Curtis


Autres avocats clés:

Paolo Di Rosa


Principaux 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


Principaux dossiers


  • Successfully represented Peru in an ICSID arbitration filed by Worth Capital Holdings 27 LLC under the U.S.-Peru Trade Promotion Agreement. The case involved claims of more than US$590 million, and relates to a dispute in the oil & gas sector.
  • 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

Baker McKenzie LLP‘s international litigation practice regularly represents clients in complex commercial disputes, particularly class actions and multi-party litigation, in matters spanning jurisdictions. Enforcing US judgments abroad and foreign judgments in the US is another strength of the practice. San Francisco-based Mark Goodman co-chairs the commercial litigation practice, with experience in state and federal courts, for domestic and international clients. In Washington DC, Jennifer Semko‘s practice focuses on internal investigations, with expertise in cross-border judicial processes. Operating out of the Dallas office, Michelle Hartman has over two decades advising on complex multidistrict and class litigation, as well as leading in workplace and internal investigations. Dallas-based Mark Taylor focuses on defending class actions, and multi-district litigation, while William Roppolo in Miami acts on matters with alleged antitrust, fraud, and money laundering violations. In Houston, David Baay  has extensive knowledge of greenwashing and PFAS litigation. The practice has expanded significantly in the last year, with David Baay, Jack Massey, Kelsey Machado, and Ian Shelton joining the practice in January 2024. Teresa Michaud and Jessica Averitt left the practice in February and March 2024 respectively.

Responsables de la pratique:

Mark Goodman; Jennifer Semko


Autres avocats clés:

Michelle Hartman; Mark Taylor; William Roppolo; David Baay; Jack Massey, Kelsey Machado; Ian Shelton


Principaux clients

Premier Assurance Group


Vitaly Smagin


Namasté Laboratories, LLC, Dabur International, and Dermoviva USA


Banco do Brasil/ In re: Gol Linhas Aereas Inteligentes S. A., et. Al,


Ferrer International


Wing Inflatables, Inc.


Nexo


Wicklow


Bitsmedia PTE Ltd.


Principaux dossiers


  • Engaged by the receiver of a company that sold insurance policies to people in Latin America and the Caribbean to pursue claims for Civil RICO, fraud, unjust enrichment, civil theft, and conversion.
  • Enabled our client, a Russian resident, to successfully enforce an LCIA arbitration award in excess of USD 80 million against a California resident (and Russian criminal fugitive).
  • 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.

Freshfields LLP

Freshfields’s international litigation practice is well-versed at handling complex cross-border issues, ranging from parallel court proceedings to regulatory investigations. Members of the team are knowledgeable of investigations carried out by the DOJ, SEC, FCA, and other regulators, whilst equally skilled at succeeding in litigation in jurisdictions worldwide.  Displaying the team’s cross-border prowess, the team recently represented Sumitomo Pharma in relation to a securities lawsuit in Bermuda. The team works closely with others in the firm, including the white-collar investigations, arbitration, securities, and antitrust practices. Based in New York, Adam Siegel and Gayle Klein lead the team. Tim Harkness handles transnational and cross-border disputes, particularly those involving allegations of fraud, and post M&A disputes. Also of note are Kimberly Zelnick, David Livshiz, and in Washington, Jennifer Loeb. The team continues to grow, with the arrival of Matthew Haggans from the US Attorney’s Office in May 2024, and Austin Evers from the Department of Justice in November 2024.

Responsables de la pratique:

Adam Siegel; Gayle Klein


Autres avocats clés:

Tim Harkness; Kim Zelnick; David Livshiz; Jennifer Loeb; Matthew Haggans; Austin Evers; Paige von Mehren


Principaux clients

Rio Tinto


Google


MTN Group Ltd.; MTN (Dubai) Ltd.; MTN Afghanistan; Phuthuma Nhleko and Irene Charnley (former executives of MTN Group Ltd.)


London Stock Exchange Group plc (“LSEG”), FTSE International Limited (“FTSE”)


Varex Imaging Corporation


CVC Capital Partners


Tensyr Limited


Sumitomo Pharma UK Holdings, Ltd.; Sumitomo Pharma America, Inc.; Myovant Sciences Ltd.


Principaux dossiers


  • Successfully advising London Stock Exchange Group in a commercial dispute with a US-based counterparty demanding more than US$30 million every year in perpetuity (accounting value of US$500 million).
  • Representing MTN, Africa’s largest mobile-service provider, and two of its subsidiaries in challenging the jurisdiction of a US court in a lawsuit alleging that MTN and numerous other large companies violated the Anti-Terrorism Act by committing intentional torts against US servicemembers and government contractors.
  • Representing Rio Tinto in US federal climate change class action in Puerto Rico against several oil, gas, and mining defendants.

King & Spalding LLP

King & Spalding LLP boasts an impressive international litigation practice, with particular experience handling disputes involving multiple jurisidictions and parallel proceedings. Blue chip multinationals across a range of industry sectors rely on the expertise of the team, including clients in the energy, banking, healthcare, and pharmaceutical sectors. The team works closely with the commended international arbitration, trade, and white-collar practices of the firm. Based in Houston, Reggie Smith has extensive expertise in the energy sector, acting on complex disputes in the oil and gas and renewable energy sectors. In the same office,Wade Coriell leads the team, while in Atlanta, Andy Bayman and Elizabeth Silbert act as heads of the team. In New York, Richard Marooney is skilled at handling cross-border commercial litigation, M&A litigation, and securities litigation. Also on the East Coast, Randy Mastro represents clients in complex civil cases, securities litigation, and white-collar criminal matters, with vast knowledge of the federal and state appellate courts. Olivia Radin advises global companies on internal investigations, regulatory investigations, and global risks. Radin represents clients in the technology, financial services, and consumer industries.

Responsables de la pratique:

Andy Bayman; Reggie Smith; Elizabeth Silbert; Wade Corriel


Autres avocats clés:

Richard Marooney; Randy Mastro; Olivia Radin


Principaux dossiers


  • Secured a landmark $1.9 billion award for Reficar in an ICC arbitration against the contractor relating to delays and cost overruns involving a refinery in Colombia – the largest construction project in Latin America. Subsequently defended against multi-jurisdictional restructuring proceedings brought by an award debtor to extinguish the award.
  • Representing former YPF shareholders in federal litigation in the Southern District of New York against the Government of Argentina for breaching the mandatory tender offer provisions of the YPF corporate bylaws resulting in a $16.1 billion damages award.
  • Representing and advising claimants (multiple renewable energy investors) in global enforcement proceedings against Spain, Italy and Bulgaria under the Energy Charter Treaty for the withdrawal or modification of renewable energy incentives.

Latham & Watkins LLP

The international arbitration practice at Latham & Watkins LLP routinely handles complex arbitrations across a number of practice areas, with experience in antitrust, employment, insolvency, and securities litigation work. Leading tech and pharma companies, as well as banks rely on the expertise of the practice, notably including Sinovac Biotech and Telefónica S.A. Orange County-based Michele Johnson leads the team, with knowledge of securities class actions, shareholder derivative litigation, and post M&A litigation. In Chicago, Sean Berkowitz and Mary Rose Alexander  are key names. Raghav Bajaj joined the Austin office from Haynes and Boone, L.L.P.  in August 2024.

Responsables de la pratique:

Michele Johnson


Autres avocats clés:

Sean Berkowitz; Mary Rose Alexander; Raghav Bajaj


Principaux clients

Allergan


Beacon Technologies, Ltd.


Board of Directors of Athene Holdings


Canadian Solar Inc.


Changpeng Zhao


CoStar Group, Inc.


Hot Pepper Mobile, Inc.


Joint Liquidators of Three Arrows Capital Ltd.


Lifecore Biomedical, Inc.


Lumileds Holding B.V.


Michelin


NAVER


OWLink Technology, Inc.


Sinovac Biotech


Telefónica S.A.


Principaux dossiers


Dechert LLP

Dechert LLP’s international litigation practice is renowned for its exceptional capabilities in handling complex, cross-border disputes, representing a broad spectrum of clients including multinationals, sovereign states, investment funds, and financial institutions. Demonstrating its global reach and expertise, the team recently represented two investment funds involved in the sovereign restructuring of Venezuela. The practice is led by Joni Jacobsen in New York and Michael H. McGinley in Philadelphia, both of whom bring extensive experience in handling cross-border litigation.  Additionally, Mauricio España, based in New York, specializes in white-collar and securities litigation, leveraging his bilingual skills to represent Latin American companies and individuals. In Washington, Christina Sarchio’s focus on class actions and white-collar defense, and has vast experience in the consumer products and financial sectors. Steven Engel further bolsters the practice with expertise in a diverse range of civil litigation, including administrative law, constitutional law, and securities cases.

Responsables de la pratique:

Joni Jacobsen; Michael McGinley


Autres avocats clés:

Mauricio España; Christina Sarchio; Steve Engle


Principaux clients

Windsong Brands, LLC


Venezuela Bond Holders (Altamira and Copernico Recovery Fund)


Byblos Bank S.A.L


MOL Hungarian Oil and Gas PLC (MOL)


Arab Republic of Egypt, President of the Republic, Prime Minister


Fransabank


Barings


Spirits Financial Corp.


Principaux dossiers


  • Represented two investment funds – which hold in excess of US$600 million face amount of bonds – in connection with the sovereign restructuring of Venezuela.
  • Retained by the Republic of Egypt, the President of the Republic, and Egypt’s Prime Minister in a lawsuit alleging an unlawful expropriation of property located in Egypt and seeking US$50 million in damages.
  • Representing Lebanese bank Fransabank in a case brought under the Anti-Terrorism Act. In Robert Bartlett v. Societe Generale de Banque au Liban SAL, et al., No. 19-cv-0007 (E.D.N.Y.).

Diaz Reus International Law Firm

Diaz Reus International Law Firm’s international litigation practice is recognized for its expertise in managing complex proceedings across multiple jurisdictions, particularly those involving parties from the US and Latin America. The team is well-regarded for representing high-net-worth individuals in commercial disputes, with a particular focus on intellectual property and financial fraud matters. Michael Diaz Jr. and Gary Davidson lead the practice, bringing extensive experience in handling disputes arising from Latin America. The team is further strengthened by the expertise of Marta Colomar-Garcia, Brant Hadaway, and Evan Stroman. Colomar-Garcia is qualified in Florida, New York, the District of Colombia, and Spain, and uses this expertise to represent foreign companies and governments in complex litigation matters, while Hadaway focuses on regulatory compliance matters for foreign and domestic clients. All lawyers are based in Miami. Ishmael Green joined the practice from Lewis Bribois Bisgaard & Smith in July 2024.

Responsables de la pratique:

Michael Diaz, Jr; Gary Davidson


Autres avocats clés:

Marta Colomar-Garcia; Brant Hadaway; Evan Stroman; Ishmael Green


Principaux clients

Nodus Bank


Scott Butler and the American Anti-Piracy Alliance


Eastern National Bank


Binyamin Rutstein and his entity, EF Group Holdings, LLC


$35million+/year e-commerce Health and Wellness Supplement Company


José Juan Renteria and Juan Jose Montes de Oca


International Global Bank, NV (“IGB”)


Precetti Inc.


Miami Fine Foods, LLC and Avi Assor


Dimas Palmar


Arantxa Sanchez Vicario


César Vidal


Air Century


Ricardo Mata


Auckland


Principaux dossiers


  • Represents Scott Butler 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.
  • Represents the board of directors of Eastern National Bank in two USD 27 million lawsuits brought by minority and majority shareholders.
  • Represented Nodus International Bank, Inc., and its liquidators, Driven Advisors in Puerto Rico, in a sprawling international USD 68 million asset recovery litigation and investigation against the bank’s former shareholders and other co-conspirators in Miami, Puerto Rico, Panama, Spain, and Venezuela.

DLA Piper LLP (US)

DLA Piper LLP (US)‘s team is commended for taking a ‘pragmatic and creative be approach to very difficult and complex projects’. The firm is particularly skilled at handling cross-border enforcement as well as asset recovery. The team notably recently achieved a high value victory for Rusoro Mining Limited linked to the enforcement of a $1.5 billion award against Venezuela. The team also has expertise in the energy sector, acting on complex Energy Charter Treaty enforcement matters. Ilana Hope Eisenstein chairs the practice, based in Philadelphia, while in New York, James Berger and Loren Brown lead the practice. Berger focuses on the enforcement of arbitral awards and foreign judgments, and routinely advises on insurance and asset recovery issues to leading litigation funders and insurers. Also in New York, Charlene Sun and Joseph Wan are noted.

Responsables de la pratique:

James E. Berger; Ilana Hope Eisenstein; Loren H. Brown


Autres avocats clés:

Charlene Sun; Joseph Wan


Les références

‘James Berger and Charlene Sun are an outstanding team and proposition. They are true experts in the field of enforcement, which is rare indeed, and they take a pragmatic and creative approach to very difficult and complex projects.They are collaborative and very good to work with. Our chosen counsel for international enforcement projects.’

‘The strength of the practice is the breadth. They can bring in experts from different areas whenever that is necessary. Furthermore, they are creative in their strategic approach, really think along with the client. ’

‘James Berger is really good. He is very determined, listens to the client’s demands and develops a strategy that fits those demands. He is also able to adjust the strategy if the circumstances change. He is great during court hearings, manages to convince the judges. Finally, he is a great guy to work with. Very pleasant, humoristic. He is the kind of lawyer that you want on your side. ’

Principaux clients

Rusoro Mining Limited


Cube Infrastructure Managers


Third Eye Capital


Gebre LLC


Olin Holdings Limited


Han Qin


Gustavo Villoldo


IC Power Ltd. And Kenon Holdings Ltd.


De Well Container Shipping Inc.


Mercuria Energy Group Ltd.


Martifer-Silverado Fund


Adserballe-Knudsen A/S


Mueller Water Products


Principaux dossiers


  • Won enforcement of $1.5 billion arbitration award against Venezuela arising out of Venezuela’s expropriation of Rusoro’s gold mining assets and succeeded in piercing the corporate veil between Venezuela and PDVSA to reach PDVSA’s assets for purposes of satisfying Rusoro’s judgment. Represented Rusoro in connection with continued contested litigation related to sale of PDVSA assets.
  • Won enforcement of $110 million arbitration award arising out of failed M&A transaction. Coordinated arbitral enforcement process in both the U.S. and India, and successfully obtained a temporary restraining order over judgment debtors’ assets in U.S. and abroad, and represented Uphealth in appellate proceedings before U.S. Court of Appeals for the Seventh Circuit.
  • Won arbitration award on behalf of U.S.- and China-based corporations in connection with corporate governance dispute. Successfully defended award in first-impression judicial proceedings brought by award creditors to invalidate arbitration agreement.

Foley Hoag LLP

The international litigation department at Foley Hoag LLP is renowned for its public international law expertise, frequently representing States in disputes before major international courts and tribunals. In addition to sovereign state representation, members of the practice are skilled at handling climate change litigation. New York-based Christina Hioureas is skilled in this area, having co-led the representation of Sierra Leone and Mozambique in high-profile climate- related matters. Hioureas leads the team with Constantinos Salonidis, who is based in the firm’s Washington office. Salonidis has extensive experience in both litigation and arbitration, specializing in representing sovereign States in complex matters. In Boston, Andrew Loewenstein is a key name, with intricate knowledge of the Foreign Sovereign Immunities Act, while DC-based Lawrence Martin represents sovereigns before international dispute fora, including the International Court of Justice and International Tribunal for the Law of the Sea.

Responsables de la pratique:

Constantinos Salonidis; Christina Hioureas


Autres avocats clés:

Andrew Loewenstein; Lawrence Martin


Principaux clients

African Union


Air France


Albania


Angola


Armenia


Atlantic Council


Bangladesh (People’s Republic)


Bangladesh Power Development Board (BPDB)


Bangladesh Petroleum Exploration & Production Company Limited (BAPEX)


Bangladesh Oil Gas and Mineral Corporation (Petrobangla)


Bangladesh Telecommunication Regulatory Commission (BTRC)


Coal Power Generation Company Bangladesh Ltd. (CPGCBL)


Bangladesh Jalalabad Gas Transmission and Distribution System Limited


Belgium


Bulgaria


Brazil


Cadenicsa


Chile


Crédit Agricole / CACEIS (France)


Croatia


Cyprus


Dominican Republic


Ecolog International


Ecuador


Equatorial Guinea


EUMETSAT


France


Ghana


Gensun


Global Justice Center


Greece/Hellenic Republic


Greek Orthodox Archdiocese of America


Guyana


Himalaya Food Int’l Ltd.


Honduras


India


International Conference of Asian American Political Parties


Japan


Kanai Management Inc.


Laboratoires Pierre Fabre


Lactalis


Latécoère


Liechtenstein (Principality of)


Lithuania


Luxembourg


Mauritius


Mozambique


Municipalidad Metropolitana de Lima


Namibia


NATO


Nepal


Netherlands


Nicaragua


Nigeria


Nokia


North Atlantic Treaty Organization (NATO)


Open Society Justice Initiative


Orange SA


Orange Business Services


Panama


Peru


PeruPetro S.A.


Philippines


Pierre Fabre Dermo-Cosmétique


Ponticelli Frères


Ponticelli Prefabrication Services


Portugal


Qatar


Sedia Biosciences Corporation


Sierra Leone


Somalia


Spain


St. Lucia


Tajik Air


Uganda


Ukraine


Uruguay


Uzbekistan


Principaux dossiers


  • Helped the Republic of Armenia secure two critical favorable judgments on the preliminary objections raised by the parties in the parallel cases
  • Assisted the Republic of Sierra Leone and the Republic of Mozambique in successfully obtaining from the International Tribunal for the Law of the Sea an advisory opinion on the legal obligations of States concerning climate change under the UN Convention on the Law of the Sea.
  • Helped Bangladesh and its government officials stay two arrest warrants issued by the U.S. District Court for the District of Columbia.

Grant & Eisenhofer P.A.

Grant & Eisenhofer P.A. has vast experience in international securities litigation, often representing large groups of institutional investors in high-profile cases. The firm frequently serves as global counsel for plaintiffs in complex legal matters and provides international securities monitoring for its clients. Members of the team notably represent investors in the high-profile Volkswagen emission case. Co-founder Jay Eisenhofer leads the team with his expertise in securities and corporate governance litigation, along with Olav Haazen and Guus Warringa. Haazen specializes in cross-border securities fraud and antitrust litigation, with Caitlyn Moyna also particularly knowledegable of securities fraud class actions, as well as shareholder derivative actions and merger litigation. Also key to the practice are Jonathan Davenport and Alice Cho Lee, with extensive securities litigation expertise.

Responsables de la pratique:

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


Autres avocats clés:

Caitlyn Moyna; Jonathan Davenport; Alice Cho Lee


Principaux dossiers


  • 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 harmed by BHP Billiton’s false representations of its mining safety practices.
  • Will file an action in the Netherlands against the Dutch company Philips N.V. and former board members about significant health safety issues with its respiratory devices.

Linklaters LLP

Linklaters LLP boasts a leading litigation practice, acting for a number of multinationals and foreign governments on complex cross-border lawsuits and investigations. Demonstrating the breadth of its experience, the team recently represented a leading financial services in a number of high-profile lawsuits related to allegations of price-fixing. The team acts for a number of leading banks and financial institutions. Leading the practice is Washington based Adam Lurie, who focuses on complex civil litigation, white-collar defense, and crisis management work. Lurie has a wealth of experience, having acted in all three branches of US government. In the same office, Doug Davison represents clients in regulatory enforcement and compliance matters, while Richard Smith focuses on complex litigation, with experience in grand jury investigations as well as anti-corruption work. In New York, Douglas Tween and James Warnot are noted.

Responsables de la pratique:

Adam Lurie


Autres avocats clés:

Doug Davison; Richard Smith; Douglas Tween; James Warnot


Principaux clients

Alto Maipo


Banque Havilland


Bipielle Bank


The Gabonese Republic


GLAS Trust Company LLC


Goldman Sachs Asset Management B.V.


Hansard Europe Limited


NatWest Bank


Rooibos Limited


Société Générale, SG Americas Securities, LLC


State Street Corp. and State Street Bank and Trust Co.


Principaux dossiers


  • Represented Société Générale (“SG”) and SG Americas Securities, LLC (“SGAS”) in multiple lawsuits pending in the Southern District of New York relating to allegations that the Defendants conspired to fix the prices of foreign exchange instruments in the global foreign exchange market through manipulating FX benchmarks rates and widening bid-ask spreads.
  • Represent State Street Corp. and State Street Bank and Trust Co., a major U.S. financial services and bank holding company, in a European Commission investigation into allegations of manipulation of the European government bond market, and in connection with a parallel putative class action litigation alleging Shearman Act violations in the Southern District of New York (In re European Government Bonds Antitrust Litigation, 1:19-cv-02601 (S.D.N.Y.)). Following an intensive mediation process, Linklaters secured a cooperation-only, non-monetary settlement from Plaintiffs.
  • Represent the NatWest entities in connection with a putative class action brought in the District of New Mexico alleging a 15-year conspiracy among NatWest, nine other major bank group liquidity providers, as well as non-dealer defendants including ISDA, Creditex, and Markit, to manipulate the credit default swap (“CDS”) auction price used to value all CDS contracts market-wide at settlement. The Plaintiff is the New Mexico State Investment Council (“NMSIC”), pursing this action through the Office of the Attorney General for the State of New Mexico.

Meister Seelig & Fein PLLC

The cross-border disputes group at Meister Seelig & Fein PLLC is recognized for its representation of high-net-worth individuals, companies, and sovereign nations in a wide range of complex cases. The practice is experienced at working with foreign law firms in matters involving section 1782 applications, and acts on high-stakes commercial disputes spanning Europe, Asia, the Middle East, and United States. Alexander Pencu leads the practice, with a leading product liability practice, and frequently representing European manufacturing clients, while Christopher J. Major is skilled at handling insolvency litigation cases, including large Chapter 11 proceedings and fraudulent transfer litigation. Kathryn Matthews also leads the team, skilled at handling cryptocurrency litigation and cross-jurisdictional discovery. Michael Sloan represents clients in proceedings involving federal, state, and local governments, while Rick Jancasz specializes in banking litigation. Marina Tarasova, Eva Sullivan, and Leah Henry are noted.

Responsables de la pratique:

Alexander D. Pencu; Christopher J. Major; Kathryn Matthews


Autres avocats clés:

Michael Sloan; Rick Jancasz; Marina Tarasova; Eva Sullivan; Leah Henry


Les références

‘It is a unique team consisting of a very different, but always bright lawyers. Their biggest strength – they do not see any option but total win. Even when you have a very controversial case, they are like a train which has only one last stop – where you get your victory. ‘

‘Alexander Pencu is true leader. His attitude, skills, knowledge are exceptional. He is definitely a leading partner, but always ready to go to another part of the world to get one evidence.’ 

‘Michael Sloan can appear as someone in shadow, but then he goes forward and crushes opponents with the deepest knowledge of the law.’

Principaux clients

Steven Paul Kowalski


Erkman International Co. Ltd.


Alpha-Lab Asset Management Inc.


The Federal Republic of Nigeria and Attorney General Abubakar Malami, the Attorney General of the Federal Republic of Nigeria


People 10 Technologies, Inc. and Skyl Technologies, Inc.


A Company Hungary Kft


A Company Hungary Kft


Dr. Bavaguthu Shetty (“B.R. Shetty”) and Neopharma LLC


Greenwich Land, LLC


Lynwood Investments CY Limited


Yavuz Akin Ongor


CG Pharmaceuticals, Inc. and Joong Myung Cho.


Principaux dossiers


  • Represented Lynwood Investments CY Limited (now known as HF Investments CY Limited) in a copyright claim matter.
  • Filed suit in a cross-border dispute on behalf of CG Pharmaceuticals, Inc. and Joong Myung Cho in federal court in California asserting direct and derivative claims arising out of a spinoff agreement the client maintain was fraudulently induced by the defendants to seize control of a pharmaceutical company Mr. Cho founded in 2000.
  • Defending two U.S. companies (People10 Technologies, Inc. and Skyl Technologies, Inc.) in a derivative action brought in New York state court by the India-based minority shareholder of an Indian private limited company People10 Technosoft Private Limited (“People 10 India”).

Sidley Austin LLP

Sidley Austin LLP boasts a ‘multidisciplinary team that focuses on solving clients needs’, handling a number of high-profile, complex disputes, that include numerous jurisdictions. Members of the team work for leading US and foreign corporations, appearing in federal and state courts in the US. Based in Washington, Mark Guerrera and Gregory Williams lead the team. Guerrera has extensive experience representing financial institutions in high-value litigations, often concerning novel points of law, and is adept at handling matters including leading private equity funds. Williams similarly has knowledge of intricate litigation, acting frequently on litigations with parallel proceedings and concerning international public policy. Yvette Ostolaza in Dallas and Carter Phillips are key to the practice. The team continues to grow, with the arrivals of Gregory Williams and Aryeh Lev Kaplan from McDermott Will & Emery LLP in July 2024.

Responsables de la pratique:

Gregory M. Williams; Mark P. Guerrera


Autres avocats clés:

Yvette Ostolaza; Carter Phillips; Aryeh Lev Kaplan; Melissa Colón-Bosolet


Les références

‘Multidisciplinary team that focuses on solving clients needs’

‘Multidisciplinar backgroud Diversity Specialization Simón Navarro Sandra González Varo’

‘I have worked with Mark Guerrera and his team at Sidley for over two decades and they are top of the class. It is hard to pin-point a specific area where they exceed since, in comparison to other large Firms with whom I have worked, they are just solid all around. ’

Principaux clients

Antrix Corp. Ltd.


BAE


Huawei Technologies Co. Ltd.


Triumph Aerostructures and Triumph Group


Tavistock Corporation


Stericycle, Inc.


Kingdom of Spain


Hudson Advisory, LP


Ninestar, Inc.


Cicel Science & Technology Ltd.


Leo Investments Hong Kong Limited


The Norinchukin Bank


Principaux dossiers


  • Advising Indian state-owned entity in Supreme Court proceedings related to $1.3 billion arbitration award. The Supreme Court granted certiorari to assess the question of whether a plaintiff must prove minimum contacts before federal courts may assert personal jurisdiction over foreign states sued under the Foreign Sovereign Immunities Act.
  • Representing Ninestar Corporation in a first-of-its-kind lawsuit. In 2023, the federal government added Ninestar to a list of entities suspected of transporting Uighur or other protected minorities. As a result U.S. Customs was mandated to assume that all Ninestar goods were manufactured using forced labor, which in turn bars them from entry into the United States. Customs states that a company can be removed from the list if it can prove by clear and convincing evidence that the listing is incorrect. However, the government made this listing without providing any explanation. We filed suit alleging the government violated the Administrative Procedures Act.
  • Representing Huawei — one of the world’s largest smartphone, telecommunications, and consumer electronics manufacturers — in bet-the-company criminal case, in which Huawei was charged with conspiracies to steal trade secrets, to commit Iranian sanctions violations, to defraud banks into providing services that violated Iranian sanctions, to engage in money laundering, and to invest the proceeds of these activities in violation of RICO. Also acts as counsel for Huawei in connection with its response to the Department of Commerce’s placement of Huawei and nearly 200 of its non-U.S. subsidiaries on the “Entity List,” which prohibits American companies from supplying goods or technology to Huawei without the permission of the Commerce Department.

Steptoe LLP

Steptoe LLP‘s international litigation practice represents sovereign states, leading multinationals, and high-net-worth individuals, in complex disputes spanning multiple jurisdictions. The team is often involved in groundbreaking cases, including representing ExxonMobil in an intricate dispute against Cuban state-owned entities. Based in Washington DC, Steven Davidson leads the practice, with expertise representing Fortune 500 corporations and leading companies, particularly in cases including complex enforcement issues. Also in DC, Michael Baratz represents clients in federal and state courts at all stages of litigation, while in New York, Michael Miller’s practice focuses on white-collar investigations and prosecutions. Nate Kritzer litigates investment disputes covering securities and shareholder litigation, as well as real estate and trade secrets litigation. The capabilities of the practice expanded significantly in 2024, following SKV joining the firm to form a dedicated practice in Houston. This notably included the addition of Hector Chavez, Craig Smyser, and Eugene Zilberman .

Responsables de la pratique:

Steven Davidson


Autres avocats clés:

Michael Baratz; Michael Miller; Nate Kritzer; Hector Chavez; Craig Smyser; Eugene Zilberman


Les références

‘Their seamless collaboration, effective communication, and mutual support have allowed them to tackle complex legal matters with efficiency and precision. By leveraging each other\’s strengths and working cohesively, they consistently deliver exceptional results for their clients.’

Principaux clients

ExxonMobil Corp


Korean Electric Power Co


Credit Suisse (now UBS)


Amaplat Mauritius Limited; Amari Nickel Holdings Zimbabwe Limited


Gramercy


Revlon


Publicis Groupe Agencies


WestRock Company


The von Pezold family


Principaux dossiers


  • Defended Korea Electric Power Co from the Republic of Korea in litigation claims brought by an electric company in the United States District Court for the District of Columbia alleging the potential violation of US nuclear technology export controls and seeking an injunction to stop our clients from undertaking business opportunities in various jurisdictions.
  • Defended Hytera against Motorola’s claims of trade secret misappropriation and patent infringement in the Northern District of Illinois.
  • Represented Revlon in an action against Italian-based competitor Give Back Beauty, including its global affiliates, alleging misuse of trade secrets taken by four Revlon employees who decamped to a competitor, Give Back Beauty.

Williams & Connolly LLP

Williams & Connolly LLP‘s international disputes team represents a number of companies and states in high-profile disputes, with expertise spanning the intellectual property, construction, energy, and telecommunications sectors.  Members of the team work very closely with arbitration specialists in the firm, acting frequently on litigation linked to headline-grabbing ICSID arbitrations. Washington-based Jonathan Landy is an experienced litigator, with extensive experience representing financial service institutions and multinationals. Landy also regularly represents labour unions in government investigations and complex civil litigation. Christopher Manning has a focus on financial services and securities litigation, and often represents government contractors, while Benjamin Graham has complementary arbitration expertise.

Responsables de la pratique:

Jon Landy


Principaux clients

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Republic of Serbia


Kingdom of Spain


Principaux dossiers


  • ## INSERTED START: 20-01-2025 04:39:17
    Lead counsel to the Republic of Serbia in an ICSID arbitration that involves concessions for the commercial use of public spaces in the capital city of Belgrade.
  • ## INSERTED START: 20-01-2025 04:39:17
    Represents the Republic of Serbia in an ICSID arbitration that involves the telecommunications industry in Serbia.
  • ## INSERTED START: 20-01-2025 04:39:17
    Represents the Kingdom of Spain in 10+ actions in which investors are seeking to enforce arbitral awards rendered pursuant to the Energy Charter Treaty.

Winston & Strawn LLP

Winston & Strawn LLP‘s litigation practice is commended for its ‘combination of expertise, creativity, and dedication’, and is skilled at handling a wide array of high-profile litigations, with expertise in international cartel matters, complex transportation matters, and government investigations. The team’s ‘diversity and deep expertise in sports law sets them apart’, with practice head Jeffrey Kessler particularly skilled in this area. Kessler is also well versed at handling antitrust and intellectual property matters, and is based in New York along with Marcelo Blackburn, a class action and investigation specialist. Operating out of Chicago, Dan Webb also leads the team along with Washington based Abbe David Lowell, who specialises in white collar crime. In DC, Christopher Man is a key name, while in Houston, Imad Khan is of note.

Responsables de la pratique:

Jeffrey Kessler; Dan Webb; Abbe David Lowell


Autres avocats clés:

Christopher Man; Imad Khan


Les références

‘The team’s diversity and deep expertise in sports law sets them apart. Their work ethic is exceptional, always going above and beyond to deliver results. This combination of expertise, creativity, and dedication makes the firm uniquely qualified to handle the complex needs of clients in the sports industry.’

‘The individuals I’ve worked with at the firm stand out due to their passion for justice, especially for marginalized populations. Their dedication to advocating for underrepresented communities sets them apart from competitors. I’ve valued their compassion, integrity, and determination. In particular, Jeffrey Kessler, David Feher, Scott Sherman, Angela Smedley and Cardelle Spangler has shown exceptional leadership and empathy, balancing legal expertise with a commitment to social justice. Their unique approach makes them a standout in the legal field.’

‘The firm has experience on the transaction front, which makes it very valuable when facing litigation.’

Principaux clients

Mohammed Alhamed and Layla Abuljadayel


Banco San Juan Internacional (BSJI)


Class of professional swimmers (Shields)


CMA CGM S.A.


Group of U.S. government contractors


Kingdom of Morocco


Panasonic Corp. and SANYO


Pro Bono Representation


Relevant Sports


Principaux dossiers


  • Defending a group of U.S. government contractors involved in the re-building of Afghanistan against claims brought by former U.S. military servicemembers and their families that defendants engaged in terror financing during performance of the U.S. government contracts in violation of the Anti-Terrorism Act.
  • Represent victims (and their families) who were injured or killed due to a 2002 terrorist bombing in a West Bank pizzeria, in seeking damages against Syria for supporting the bombing.
  • Pursuing antitrust claims for a class of professional swimmers against the sport’s international organizer, World Aquatics, f/k/a FINA.