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.
International litigation in United States
Cleary Gottlieb Steen & Hamilton
Responsables de la pratique:
Carmine Boccuzzi; Roger Cooper
Autres avocats clés:
Jared Gerber; David Last; Angela Dunning; Jeffrey Rosenthal; Roger Cooper
Principaux 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
Principaux dossiers
- 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.
Responsables de la pratique:
Andrew Ceresney; Mary Beth Hogan
Autres avocats clés:
Catherine Amirfar; Andrew Levine; David O’Neil; Bruce Yannett; Ina C. Popova
Principaux 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.
Responsables de la pratique:
Perlette Michèle Jura; Andrea Smith; William Thomson
Autres avocats clés:
Thomas Hungar; Kirstin Linsley; Susanne Bullock; Matthew McGill; Robert Weigel; Jacob Spencer; Delyan Dimitrov; Anne Champion
Principaux 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 pragmatic‘ Dennis 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.
Responsables de la pratique:
William A. Burck; Dennis Hranitzky; Juan P. Morillo; Kristin Tahler
Autres avocats clés:
Mark McNeill; Debra Gorman; Jagdish Menezes; Richard East; Thomas Voisin; Gabriel Soledad; Dawn Hewett
Les références
‘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. ’
‘Dennis Hranitzky brings with him excellent experience in enforcing arbitration awards against sovereigns – pragmatic and focused, a leader in his field. Jagdish Menezes is a very able Senior Associate who can see the “big picture” and keep track of multi-jurisdictional proceedings strategically and with ease.’
‘Dennis Hranitzky and Richard East. Both partners are brilliant to work with, very engaged and smart.
‘The members of the Quinn Emanuel team are skilled and driven and provide practical and creative advice. They have professionalism and consistency that bring concrete results.
‘Thomas Voisin – Cool, calm and collected. Always available for immediate practical advice. Seemingly unflappable. James Clark is gifted at breaking down the complex into the understandable. Top tier work product under impossible deadlines. A very safe pair of hands. Hannah Darbes has an incredible eye for detail and keeps you organised. ’
‘We primarily work with Dennis Hranitzky. What makes his practice unique is his deep knowledge in the sovereign litigation space and years of experience in this area. He always provides clear advice and is always available to speak. He is simply the best lawyer in the US if you need to litigate against a sovereign.’
Principaux 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)
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–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.
Responsables de la pratique:
Glenn Kurtz
Autres avocats clés:
Christopher Curran; Claire DeLelle; Rachel Feldman; Tara Lee
Les références
‘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.‘
Principaux 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
Principaux dossiers
- 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.
Responsables de la pratique:
Adam Hakki; Richard Schwed
Autres avocats clés:
Katherine Stoller; John Nathanson; Mark Lanpher
Principaux 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
Principaux dossiers
- 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.
Responsables de la pratique:
Paolo Di Rosa; Maria Chedid; Kenneth Chernof; James Herschlein; Marcus Asner; Amy Jeffress
Autres avocats clés:
Deborah Curtis; Stephen Cha-Kim
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
- 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.
Responsables de la pratique:
Mark C. Goodman; Jennifer Ancona Semko
Autres avocats clés:
Teresa Michaud; William Roppolo; Daniela Fonsenca Puggina
Les références
‘They are very knowledgeable and resourceful. Gave realistic advice and strategized effectively against our opponent.’
‘Mark Goodman, Barry Thompson and Christina Wong’
Principaux 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.
Principaux dossiers
- 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.
Autres avocats clés:
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.
Responsables de la pratique:
Andy Bayman; Reggie Smith
Autres avocats clés:
Randy Mastro; Richard Marooney; Olivia Radin
Principaux dossiers
- 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‘.
Responsables de la pratique:
Michele Johnson
Autres avocats clés:
Sean Berkowitz; Andrew Clubok; Peter Wald; Michael Morin; Jamie Wine
Les références
‘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.’
Principaux 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
BakerHostetler
BakerHostetler has broad capabilities, acting for a combination of sovereigns, international businesses, and international organizations in both US and foreign courts, with standout involvements in asset recovery, particularly relating to sovereign bankruptcies. The firm has experience acting for clients in diverse industries, including tech, telecoms, and energy, and saw a standout success in the financial services space with its succsesful recovery of $14.6bn for the Securities Investor Protection Act Trustee for the global liquidation of Bernard L. Madoff Investment Securities LLC. Houston-based Sashe Dimitroff now co-heads the team, and has strong expertise across international damages claims and arbitral awards, with a noted focus on energy disputes, oil & gas litigation, and commercial fraud. Other leaders of the team in New York include Oren J. Warshavsky , who takes the lead on global fraud and international asset recovery, as well as intellectual property cases, Gonzalo Zeballos, who has been active in the management of the Madoff SIPA case, alongside representing a diverse range of international businesses and individuals in commercial disputes, and David Sheehan, an experienced trial lawyer who is also active on asset tracing and recovery cases.
Responsables de la pratique:
Sashe Dimitroff; Oren Warshavsky; David Sheehan; Gonzalo Zeballos
Principaux clients
Trustee for the liquidation of Bernard L. Madoff Investment Securities LLC and the Securities Investor Protection Corporation
TGG Direct
Security Holder Representative of the Securityholders of Audiam, Inc
Joint Liquidators of Hellas Telecommunications (Luxembourg) II
SCA No
The Susan Zirkl Memorial Foundation Trust ]
Receiver for M3 Fund, a segregated account of Silk Road Funds
Libyan Asset Recovery and Management Office
Alpha Group, International
Jive Investments
Principaux dossiers
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.
Responsables de la pratique:
Jonathan Streeter; Catherine Botticelli
Autres avocats clés:
Arielle Dragon; Mauricio España; Andrew Levander
Les références
‘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).’
Principaux 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
The international litigation practice at Diaz Reus International Law Firm 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.
Responsables de la pratique:
Michael Diaz, Jr; Gary Davidson
Autres avocats clés:
Brant Hadaway; Marta Colomar-Garcia; Evan Stroman
Principaux clients
Eastern National Bank
Marmol / Van Perbogh
Efinanzas
Principaux dossiers
- 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 maestro‘ Constantinos 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.
Responsables de la pratique:
Christina Hioureas; Constantinos Salonidis
Autres avocats clés:
Andrew Loewenstein; Joseph Klingler
Les références
‘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. ’
Principaux clients
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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
Principaux dossiers
- 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.
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 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’.
Responsables de la pratique:
Alexander Pencu; Christopher Major; Kathryn Matthews
Autres avocats clés:
Michael Sloan; Marina Tarasova
Les références
‘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. ’
Principaux 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
Principaux dossiers
- 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.
Responsables de la pratique:
Christine Wong; Bradley Wine
Autres avocats clés:
Nathaniel Mendell; Kenneth Kuwayti; Brian Kramer
Principaux 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”)
Principaux dossiers
- 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.
Responsables de la pratique:
Stacie Hartman
Autres avocats clés:
Liz Cassady; Julia Strickland; Stephen Newman; Christopher Fredrich; Andrew Owen; Andrew Adams
Principaux 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.
Responsables de la pratique:
Jonathan Landy
Autres avocats clés:
Richard Moore; Benjamin Graham; Haley Wasserman
Principaux clients
Kingdom of Spain
Pfizer
DAI Global
Turkiye Halk Bankasi A.S.
Principaux dossiers
- 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.
Responsables de la pratique:
Jeffrey Kessler; Dan Webb; Abbe Lowell
Les références
‘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.’
Principaux clients
Banco San Juan Internacional (BSJI)
Class of professional swimmers (Shields)
Empire Navigation
GoITV, Inc.
Kingdom of Morocco
Panasonic Corp. and SANYO
Relevent Sports
Principaux dossiers
- 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.