MM&H successfully represented two Florida entities who own valuable real estate property in Miami. Plaintiffs are Argentinean lawyers who provided certain limited services to the manager of the Defendants. Plaintiffs initiated an ex parte secret legal action in Argentina against Defendants and others supposedly premised upon their entitlement to purported professional fees relating […]

MM&H was retained by one of Miami’s leading restauranteurs to lead a cross-border effort to recover a substantial Panamanian trust being mismanaged by an interested fiduciary. MM&H have coordinated with Panamanian counsel in a two-pronged approach to ensure the proper, intended distribution of the multi-million-dollar trust took place. First, MM&H laid the foundation […]

Plaintiff brought claims against Humberto Visconte, his wife and their wholly owned entity, Markethings, LLC. arising out of allegations that Mr. Visconte, while acting as CEO of the Brazilian subsidiary, usurped a corporate opportunity for his own benefit, took kickbacks and performed other wrongdoing related to the Brazilian entity’s purchase of a large […]

Enforcement actions in Canada and Antigua seeking to recover in excess of $44 million and conspiracy action in Canada is seeking amounts well in excess of the Antiguan government judgment. MM&H acted in coordination with lead counsel to prosecute Section 1782 actions to seek discovery in aid of the foreign legal proceedings.

Meridian Trust Company and American Associated Group, Ltd., v. Eike Batista, EFG Capital International Corp., Paulo Gouvea et. al., Case No. 17-cv-23051-KMW, pending in the Southern District of Florida, is a massive fraud claim in which Plaintiffs, trust companies from the island of Nevis and the Cayman Islands, are seeking treble damages for […]