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Over a two day period last week as an invited guest of Governor of the State of São Paulo, Tarcisio de Freitas, and Invest SP, David Camerini, a partner of Fox Horan & Camerini LLP, attended the Itaú BBA LatAm CEO and the GRI Club LatAm Conferences to hear the Governor address the CEOs and [...]
Ezequiel A. Camerini, a partner of Fox Horan & Camerini LLP, spoke last week at the STEP Caribbean Annual Conference in Panama City, Panama. Mr. Camerini provided a very insightful presentation on the recent United States Corporate Transparency Act, and its final rule issued by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network [...]
Annie Borello Fiorilla di Santa Croce speaks at the United Nations HQ (61st Session of the Commission for Social Development (CSocD61)) in support of public policies for the development of closely held enterprises and female entrepreneurship. WUSME at the 61st session of the UN COMMISSION FOR SOCIAL DEVELOPMENT (CSOCD61) - Wusme https://www.linkedin.com/feed/update/urn:li:activity:7037521350550310912
The New York State Department of Labor has proposed amendments to its model sexual harassment prevention policy. Read this article by Jami Mevorah to find out what New York employers should do now. Client Alert - NY Model Sexual Harassment Prevention Policy
The Dept of the Treasury/Financial Crimes Enforcement Network issued its Final Rule regarding Beneficial Ownership Information Reporting Requirements which requires certain entities to provide information on their beneficial owners. Please find below our useful summary on this important topic. #ubo #beneficialownership #fincen #fhc #foxhorancamerini https://www.linkedin.com/feed/update/urn:li:activity:7026337990985543681 FHC Corporate Transparency Act Article
Dispute Resolution Update A respondent disrupted arbitration proceedings by threatening the arbitrators. After collecting fees from the claimant, the American Arbitration Association - International Centre for Dispute Resolution (ICDR) administratively dismissed the proceeding before a hearing and without issuing an award. The result effectively deprived the claimant of the negotiated dispute resolution forum and any hearing on his claim. #fhc #foxhorancamerini #disputeresolution #arbitration [...]
We are happy to announce that our long-time friend and colleague, Sami Arap has joined the firm as a foreign legal consultant. Sami, a trained Brazilian attorney with 35+ years advising multi-national companies both in-house and as a member of prestigious Brazilian law firms, including the firm he founded, Arap, Nishi & Uyeda Advogados on [...]
During the week of November 7, 2022, Fox Horan & Camerini LLP co-hosted and sponsored a Networking Event in Santiago, Chile together with the Chilean law firm Recabarren & Asociados titled: “Invirtiendo en el Extranjero” (Investing Abroad). Jeffrey M. Greilsheimer and Luis Felipe Ocampo provided a very insightful presentation on the topic. Damian Boada acted [...]
Litigators Kathleen Kundar and Jami Mevorah recently escorted German lawyers and referendars to the federal and state courthouses in Manhattan to observe jury trial proceedings and a discovery conference. U.S. District Court Judge Sidney H. Stein met with the group and commented on jury trial procedure, burdens of proof and objections to evidence. The day [...]
The U.S. Supreme Court addressed issues that impact international arbitration in two decisions this year. One decision addressed confirmation of arbitration awards and the other addressed use of 28 U.S.C. § 1782 to obtain discovery in support of international arbitration. Fox Horan & Camerini LLP discusses the two decisions in this article. If you have [...]
