Aliette Delpozo Rodz is co-chair of the international litigation and arbitration practice in Shutts & Bowen LLP‘s Miami office. She is highly experienced acting as lead in commercial arbitration and litigation proceedings across a broad range of industries and practice areas, including equine law, political law, and US/Cuba regulations, as well as expertise representing international businesses on US claims and American clients with claims abroad. Rodz is especially strong in international discovery and Hague Convention procedures.
Commercial and international disputes in United States
Shutts & Bowen LLP
Principaux clients
Grupo Aeroportuario, Ferroviario, de Servicios Auxiliares y Conexos Olmeca-Maya-Mexica, S.A. de C.V. (“GAFSACOMM”) and its affiliate Aerolínea del Estado Mexicano, S.A. de C.V. (“AEM”) KNIGHTWOOD STABLES, LLC Coro Global, Inc.
Principaux dossiers
- Case No. 2024-9353 (Miami-Dade Circuit Court) Plaintiffs, consisting of 56 investors, filed an emergency action in Miami-Dade Circuit Court to stop the imminent sale of properties at the center of an ongoing alleged substantial fraudulent scheme involving the systematic looting of millions of dollars from foreign investors who contributed substantial amounts under the U.S. Citizenship and Immigration Service’s EB-5 Immigrant Investor Program (the “EB5 Program”).
- Lead counsel in the representation of defendants, GAFSACOMM and AEM in litigation initiated by SAT Aero Holdings, Inc. (“SAT”) against AEM before the US District Court for the Southern District of New York, case number: 1:24-cv-02300. Matter involves the launch of the airline Mexicana de Aviacion, and concerns complex matters related to the aviation industry.
Diaz Reus International Law Firm
A key name at Diaz Reus International Law Firm‘s Miami office, Michael Diaz Jr. has extensive experience in a range of commercial litigation matters. He handles a broad spectrum of cross-border disputes, including visa recovery efforts, liquidation, FCPA and OFAC violations, financial fraud and white-collar crimes. He is especially adept at asset tracing and recovery, making him a popular choice for individual, corporate and governmental clients alike. He is also a Certified Anti-Money Laundering Specialist (CAMS), his team regularly acting as investigative counsel.
Principaux clients
Driven Advisors
CAPA (Consejo de Administración de Activos)
Nodus International Bank
International Global Bank, NV (“IGB”)
José Juan Renteria and Juan José Montes de Oca
Precetti, Inc.
Scott Butler and the American Anti-Piracy Alliance
Principaux dossiers
- Representing Puerto Rico-based financial advisory firm in an international litigation and investigation seeking to recover over $100mil in assets.
- Representing the board of directors at CAPA in international litigation and arbitration matters with the purpose of protecting all overseas assets owned by the Republic of Venezuela.
Diaz Reus International Law Firm
Gary Davidson at Diaz Reus International Law Firm has a wide-ranging experience of international litigation and arbitration, securing favourable outcomes in numerous complex cross-border disputes, including the multi-million dollar financial restructuring of clients in the tech and real estate industries. Additionally, Davidson has represented individuals in high-stakes multi-jurisdictional disputes, specifically regarding contractual disputes and professional conduct violations.
Principaux clients
American Anti-Piracy Alliance
Auckland Holdings
System Soft Technologies
Principaux dossiers
- Representing the co-founder of the American Anti-Piracy Alliance in proceedings after attempts to buy out their partner resulted in the client’s arrest in the Middle East.
- Represented System Soft Technologies in litigation over a defaulted $30m+ credit line.
- Advising Auckland LLC on the dispute of an agreement regarding the payment of legal fees for a non-employee, of which there was no written agreement.
RC Law LLP
Founding partner of boutique law firm RC Law LLP, Xavier Ruiz is noted for his expertise in cross-border corporate, finance transactions, and private equity matters, with particular experience involving US, Spanish and Latin American-based clients. Ruiz is admitted to practice in both New York and Spain, often advising major European and Asian corporations on high-value M&A-related matters.