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Recent Posts

  • EMBRAPII Event at Cornell Tech
  • Fox Horan & Camerini Co-Sponsors with Golden Hawk Consulting Asia-Brazil Networking Event
  • Commemoration of 50th Anniversary
  • David Camerini Speaks About Startups at 3SPIN Summit Brazil 2018
  • The firm advised HC Corporation Argentina in the acquisition of Staples’ Argentine subsidiary.
  • David C. Camerini and Tomas M. Casalins publish article in “Abogados-inhouse.com” titled (as translated) “Criminal Liability Regime Applicable to Companies, and the Opportunity to Create a Compliance Program to be Effective in Several Jurisdictions
  • The firm represented Mercon Coffee Group in several credit transactions
  • The firm represented Mr. Demir Sabanci and Sedes Holdings A.Ş. in the sale of the controlling participation of Gratis İç ve Dış Ticaret A.Ş.
  • The firm represented Laboratorios Elea in the purchase of Laboratorios Phoenix in Argentina
  • David C. Camerini and Tomas M. Casalins gave a presentation in Santiago, Chile, about the Foreign Corrupt Practices Act (FCPA) and the necessity of having a Compliance Program.
  • Kathleen Kundar contributes a chapter on res judicata to International Aspects of U.S. Litigation, a two volume set recently published by the ABA.
  • Annie Borello Fiorilla speaks on legal issues triggered by corporate internationalization at the Italian Consulate in New York
  • David C. Camerini and Tomas M. Casalins publish article in Latin American jurisdictions titled “The (dis)advantages of being a US Person (residing outside the US)”.
  • Kenneth K. Yoon has been re-elected to the Board of Governors of the Korean American Lawyers Association of Greater New York
  • The Firm advises leading Ecuadorean company Favorita Group in obtaining a USD $102 million loan
  • Firm hosts Brazilian companies attending the 2015 Select USA Summit
  • The Firm sponsors American Arbitration Association conference on trade and access to justice
  • “Listing on the OTCQX” by Michael Hagan
  • Chinese lawyers hosted by the Firm
  • Michael Hagan discusses proposed crowdfunding regulations.
  • Kathleen Kundar appointed to the Board of Visitors of Catholic University Law School
  • The Firm celebrates its 45th Anniversary
  • The Firm sponsors a CLE program on “hot issues” in arbitration practice and procedure
  • Dr. Beat von Rechenberg, former stagiaire, provides outstanding leadership to the Swiss Bar.
  • Michael J. Hagan has joined the Firm as Partner practicing in the corporate, securities and finance areas.
  • Kenneth K. Yoon re-elected to the Board of Directors of the International Tax Institute.
  • Ezequiel Camerini and Tomas Casalins publish article in Argentina on the multilateral Convention on Mutual Administrative Assistance in Tax Matters
  • Rafael Urquia and Annie B. Fiorilla di Santa Croce quoted by major Italian newspaper on international law implications of extradition prospects for Amanda Knox
  • Annie Borello Fiorilla di Santa Croce Elected Partner
  • Donald Fox appointed to committee of experts by U.S. Institute of Peace

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David C. Camerini and Tomas M. Casalins publish article in “Abogados-inhouse.com” titled (as translated) “Criminal Liability Regime Applicable to Companies, and the Opportunity to Create a Compliance Program to be Effective in Several Jurisdictions

The article focuses on the recently passed Argentine law implementing a criminal liability regime applicable to companies.  The new regime is based on recommendations issued by the Organisation for Economic Co-operation and Development (OECD), and on concepts employed by other jurisdictions with similar legislations.  However, the Argentine law does not incorporate certain requirements that are mandatory under other foreign laws.  The article describes some of these requirements and stresses the opportunity that local companies in Argentina now have to create compliance programs that eventually may be effective in several jurisdictions. (http://cedeflaw.org/pdfs/201811512147-144.pdf)


The firm represented Mercon Coffee Group in several credit transactions

Rafael A. Ginebra and Melissa M. Rodriguez advised Mercon Coffee Group, a global leader in the coffee industry, in the negotiation of a secured syndicated loan facility with several European banks led by Rabobank COÖPERATIEVE RABOBANK U.A., NEW YORK BRANCH, as Administrative Agent, and Lender, as well as in the negotiation of secured credit facilities with NEDERLANDSE FINANCIERINGS-MAATSCHAPPIJ VOOR ONTWIKKELINGSLANDEN N.V., the Dutch government development bank, for financing the development of coffee mills and providing microfinance loans to small, family owned coffee growers in Central America.


The firm represented Mr. Demir Sabanci and Sedes Holdings A.Ş. in the sale of the controlling participation of Gratis İç ve Dış Ticaret A.Ş.

Ezequiel A. Camerini, Rafael A. Ginebra, Tomás M. Casalins and Melissa M. Rodriguez advised Mr. Demir Sabanci Sedes Holdings A.Ş. in the negotiation of the sale of 55% of the capital stock of Gratis İç ve Dış Ticaret A.Ş., a prominent retail chain established in Turkey in 2009 which operates under the name of “Gratis”. Gratis İç ve Dış Ticaret A.Ş. focuses on personal care products and cosmetics, and has a nationwide network of 490+ stores in Turkey. The transaction was closed in December 2017, after more than nine months of negotiations. Under the coordination of Fox Horan & Camerini LLP, Mr. Demir Sabanci and Sedes Holdings A.Ş. were also represented by Umut Kolcuoglu (Partner), Bihter Bozbay (Associate) and Gizem Zeynep Bolukbasi (Associate) from Kolcuoğlu Demirkan Koçaklı, and Mr. Paul Sheridan (Solicitor).


The firm represented Laboratorios Elea in the purchase of Laboratorios Phoenix in Argentina

Rafael A. Ginebra and Melissa M. Rodriguez advised Laboratorios Elea in the negotiation of the acquisition of 100% of the capital stock of Laboratorios Phoenix, a pharmaceutical company located in Argentina, from Glaxo SmithKline. The transaction will close by the end of the year.


David C. Camerini and Tomas M. Casalins gave a presentation in Santiago, Chile, about the Foreign Corrupt Practices Act (FCPA) and the necessity of having a Compliance Program.

David C. Camerini and Tomas M. Casalins gave a presentation in Santiago, Chile, about the Foreign Corrupt Practices Act (FCPA) and the necessity of having a Compliance Program.  The presentation was held at Club de Polo y Equitación San Cristóbal.  The event was sponsored by the Santiago international law firm, Palma Abogados.  The presentation focused on the current applications of the FCPA and how the SEC and the DOJ are investing more time and resources to enforce it.  The presentation was attended by executives of Chilean subsidiaries of multinational corporations and Chilean groups.  Also in attendance were compliance officers of Chilean businesses, as well as local lawyers.


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