Successfully recovered approximately $4 million for Venezuelan stakeholder in Texas federal court interpleader action involving claims by Venezuelan government controlled entity, Petroles de Venezuela, S. A. (PDVSA), arising out of expropriation of client’s Venezuelan operations.

Successfully represented President of the Republic of Colombia, Ecopetrol, the state-owned petroleum company, as well as other senior government officials by obtaining dismissal of RICO and other fraud claims arising out of alleged kickbacks in the award of oil exploration and drilling rights with stated damages of more than $250 million.

Obtained dismissal of claims under Florida Whistleblower’s Statute by terminated executive working in Latin American operations against leading internet and technology company through motion practice as well as favorable resolution of wrongful discharge claims in related arbitration in US and civil litigation in Argentina.

MM&H was retained to represent the Guardian of an individual with over $80 million worth of assets, primarily held in the form of stock certificates of ADP and its spinoff companies. The stock is held by a Liechtenstein holding company, which later was managed by a Swiss entity. The manager and sole director […]

[CROSS BORDER DISPUTE] 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 […]