Experience

The matters behind the reputation

Trials, investigations, enforcement defense, and cross-border recovery. Filter by practice, industry, jurisdiction, or outcome.

PracticeIndustryJurisdictionOutcome

3 results

Case Study

Tracing diverted bond proceeds across three continents under Section 1782

Oro Negro bondholders

Five special purpose vehicles held bonds tied to oil drilling rigs that operated for Pemex off the coast of Mexico. As the underlying business unraveled, the bondholders confronted a familiar cross-border problem. They s

Settlement
Mexico
Cross-border
Financial Services

Read the case study

Representative Matter

Bank discovery for Argentine fraud victims

Helped obtain federal court authorization for discovery from Wells Fargo and Citibank on behalf of Argentine real estate investors defrauded in a scheme in which the same property was sold to multiple buyers. An Argentine judge had requested the U.S. bank account information, and the Section 1782 petition opened that access.

Argentina
Cross-border
Financial Services
Real Estate

Representative Matter

U.S. bank records for Argentine criminal proceedings

Obtained federal-court authorization, on behalf of Argentine real estate investors, for Section 1782 discovery of U.S. bank-account information (approximately $10 million). An Argentine court had requested the records to support criminal proceedings in Argentina.

Argentina
Cross-border
Financial Services
Real Estate

Speaking & Events

On the conference circuit, across the hemisphere

The matters behind the reputation

All matters

Tracing diverted bond proceeds across three continents under Section 1782

Bank discovery for Argentine fraud victims

U.S. bank records for Argentine criminal proceedings

On the conference circuit, across the hemisphere

Tracing diverted bond proceeds across three continents under Section 1782

Bank discovery for Argentine fraud victims

U.S. bank records for Argentine criminal proceedings