Immokalee International Law Lawyers

I concentrate my practice on business and real estate transactions and disputes, with a particular fondness for working with international clients. From 2017 to 2019, I lived and worked as the senior counsel in the Middle East, where I advised C-suite executives on quarter-billion-dollar PPP projects. My clients are typically either small to medium-size businesses or individuals, U.S. residents conducting business overseas or foreign nationals investing in the U.S. I have handled international business transactions across Canada, Western Europe, Eastern Europe, the Middle East, and Asia. Additionally, I represent clients in federal court, having been admitted to several federal courts...

Andrew J Thompson was licensed to practice in Indiana in 1990. He had previously passed the Uniform Certified Public Accounting examination in 1985, while working for KPMG Peat Marwick as a Tax Specialist. Mr. Thompson is an entrepreneur, long time estate planner, former trust officer, business owner, and experienced general practice attorney. The Thompson Law Office provides service to families and businesses with the goal of helping them achieve the best results in line with their goals. The practice is founded on a collaborative approach where the client always makes the decisions. Areas of practice...

EDUCATION • Corporate Law Doctorate Studies, Complutense University of Madrid, Spain. 2002 • Juris Doctor, Pontifical Catholic University of Puerto Rico.2003 • International Law Studies. Ortega & Gasett, Toledo, Spain. 2002 • B.A. Justice Systems, Universidad del Sagrado Corazón, San Juan, Puerto Rico. 1995 • High School, Colegió San José, San Juan, Puerto Rico.1994 CERTIFICATIONS / BAR ADMISSIONS Certified Paralegal - International Association for Continuing Legal Education. 2004 Commonwealth of Puerto Rico Active Bar Membership - RUA 16,518 Notary Public.2007 United States Court of Appeals for the First Circuit Boston, MA. 2007 Notary Public Florida State 2017 Certified Closing Agent Florida State 2017 Stakeholder for the Us Federal Government 2007 EOIR #ZZ970871 Yacht...

Kas R. DeCarvalho is a Partner with Pannone Lopes Devereaux & O'Gara LLC and a member of the firm's Corporate & Business Team. He has more than 15 years of experience as a corporate attorney and business leader. His practice focuses on corporate and transactional law, financing and mergers and acquisitions, commercial real estate, intellectual property, international transactions, business ethics and compliance, arts and entertainment law and education law. His clients include individuals, and for-profit and nonprofit organizations. Attorney DeCarvalho is a co-founder of Original Innovative Concepts LLC, a product development and licensing venture, and Rhode Island Martial Arts, Inc.Mr....

Richard S. Lehman, Esq., a graduate of Georgetown Law School and obtained his Master’s degree in taxation from New York University. He has served as a law clerk to the Honorable William M. Fay, U.S. Tax Court and as Senior Attorney of the Interpretative Division in the Chief Counsel’s Office of the Internal Revenue Service in Washington D.C., the IRS’s internal law firm. Mr. Lehman has been practicing in South Florida for nearly 50 years. During his career his tax practice has caused him to be involved in an extremely wide array of commercial transactions involving an international and domestic...

Michael Waddington is a criminal defense lawyer and bestselling author specializing in serious felonies, military crimes, sexual assault, military sex crimes, court martial cases, and war crimes. Contact him at 1-866-969-9860 or www.ucmjdefense.com. Mr. Waddington has been reported on and quoted by hundreds of major media sources worldwide and has provided consultation services to CNN Investigative Reports, 60 Minutes, Katie Couric, ABC Nightline, the BBC, German Public Television, CNN, CBS, the 2010-212 Golden Globe winning TV series “The Good Wife” and other various international media outlets. He appeared in a major CNN Documentary, the 2009 “Killings at the...

Founder and Partner of Hamilton & Associates Law Group, P.A., an international corporate finance, securities, business and transactional law firm with offices in Boca Raton, Florida, 1998-Present. The firm represents issuers on the NASDAQ Stock Exchange (NASDAQ), NYSE Stock Exchange (NYSE) and OTC Markets in securities and corporate finance matters. Notable Experience & Engagements: • Initial Public Offerings (IPOs) and Direct Public Offerings (DPOs) • Listing of Issuers on NASDAQ and NYSE • Securities law disclosures and compliance for issuers on NASDAQ, NYSE and OTC Markets • Outside general counsel for domestic and international issuers • Securities offerings and/or going public transactions ranging from less than $1,000,000 to more than $300,000,000...

Anda Malescu is a member of the Florida Bar, licensed to practice law in the State of Florida and to represent clients in U.S. federal courts. Ms. Malescu advises US and international clients, investors and entrepreneurs on matters related to corporate structures, international business transactions and ventures, business formation and dissolution, company acquisition and merger and business immigration to the United States. Ms. Malescu also has been involved in cases related to complex business disputes, and contract enforcement as well as the preparation of partnership and operating agreements. Ms. Malescu advocates for investor rights by assisting her international clients navigate...

Sergiu "Sergey" Gherman is a commercial attorney. Having had experience with all stages of lawsuits, including appeals, Sergiu has appeared before judges in state and federal courts. He has successfully represented clients in matters alleging fraud, securities fraud, fraudulent transfers, employment discrimination defense, trusts and estate defense, in prosecution of professional malpractice, products liability, statutory easement, insurance claims (group health, individual health, auto), as well as in appeals. Sergiu is the former Honorary Consul of the Republic of Moldova in the State of Florida.

Aleksey Shtivelman is a partner in the Miami office of Shutts & Bowen LLP, where he is a member of the International Dispute Resolution Practice Group.

Originally from Odessa, Ukraine, Aleksey moved to Brooklyn, New York, in 1994 and received his law degree from Boston University in 2012. As a native Russian speaker and fluent in Spanish, Aleksey has successfully resolved high-stakes legal disputes representing foreign and domestic clients doing business in many jurisdictions, including Europe, Latin America, Africa, and Asia.

Aleksey’s practice includes advising clients in connection with foreign and domestic disputes, including power generation, aviation, and energy industries. Aleksey has...

Hello. My name is Francis M. Boyer, Esq., and I would like to take a quick second to thank you for visiting my profile. My main office is located in Jacksonville, Florida, but our firm has two other offices located in Orlando and Miami. I regularly travel to these offices in order to better serve our clients who reside there. I am licensed to practice law throughout the entire state of Florida, as well as in the state of New York. My practice areas include business law, immigration, real estate, debt collection, civil litigation, and international law. I invite you to contact...

With a knack for the creative and an entrepreneurial attitude, Christopher DiSchino specializes in business, securities and intellectual property law. Assisting both individuals and corporate entities, Christopher focuses his practices on complex business transactions, intellectual property registration and enforcement and corporate counsel services. His diverse experience allows him to create value for his clients by using resourceful techniques to minimize unnecessary costs and risks.

Prior to founding DiSchino & Schamy, PLLC, Christopher served as General Counsel in both the hospitality and fashion industries. Exposure to a fast-paced, international environment provided him with an intimate understanding of the business climate in which...

Lorenzo Arca is an associate with Fleitas & Arca, PLLC. Mr. Arca is a licensed attorney admitted to practice in Florida, and works in the Firm’s Immigration and Business Practice Areas. Mr. Arca represents clients in planning and executing both Family-based and Employment-based immigration strategies. Mr. Arca’s immigration practice focuses primarily on business immigration services representing clients and investors transitioning into the U.S. market. Additionally, Mr. Arca assists and advises clients on a wide-variety of business and corporate matters, ranging from entity formation to particularized contract drafting. Prior to joining Fleitas & Arca, PLLC, Mr. Arca attended Florida International University College...

Forged in large-firm environments and two decades of practice with my own firm, I litigate and provide advice in business matters in Georgia, Florida and Puerto Rico. My experience in state and federal courts and arbitration fora includes creditor rights, business torts, antitrust, distribution law, corporate control, securities, tax controversies, construction defects and commercial insurance coverage disputes.

During 15 years of working directly under senior management of prestigious companies, such as Panasonic and Liteon, I developed an intimate knowledge as to how a business becomes successful. Also, as the result of day to day participation, my legal service embodies Japanese craftsman's spirt, that is to be responsive, responsible, resilient and respect. My ultimate goal is to help small business owners to avoid costly, time-consuming and painstaking litigation. My services start from legal strategy designing, as opposed to filling out templates, which requires predicting possible scenarios and solutions. Contracts to be drafted cover all aspect of business operation,...

I am a multilingual Swiss-native attorney in South Florida, representing clients from around the world for various matters from transnational disputes to local business litigation in Miami. I speak English / Je parle Français / Biraz türkçe Konu?uyorum / Hablamos Español I grew up in Switzerland, have lived in several nations, and am now settled in beautiful South Florida. I have studied in Hague, Netherlands under the academic programs of the International Court of Justice and the International Criminal Court. I have clerked for various international law firms, and I have certifications from the International Chamber of Commerce. My learning never stops!...

Jude M. Faccidomo is a founding partner and managing partner at Ratzan & Faccidomo, a Miami law firm providing misdemeanor and felony defense of Florida and federal criminal charges as well as representation of lawyers and other professionals in administrative license revocation and disciplinary hearings. As a former Assistant Public Defender in the Miami-Dade Public Defender’s office, Mr. Faccidomo gained extensive, invaluable experience handling jury trials involving a wide range of criminal matters. Mr. Faccidomo completed his undergraduate degree at Bard College in New York and earned his Juris Doctor law degree from Saint Thomas University School of Law in Miami....

Thomas R. Spencer is an experienced lawyer and arbitrator. Spencer practices business law, international private business law, formation of businesses, contracts, litigation, representation of entities and persons before governments, internal investigations, ethics issues, and election law. He is a Fellow of the Chartered Institute of Arbitrators, London.

Mr. Raether focuses his practice on business and investment-related immigration work with entrepreneurs and high net-worth individuals from around the work. A substantial amount of his time is devoted to EB-5 visa matters, both in representing individual investors as well as developers and organizers of regional centers in their EB-5 capital-raising activities. Mr. Raether also handles L-1 and EB-1 petitions as well as related corporate and business advisory work for his clients. He is fluent in Russian and studied at Moscow State University, allowing him to develop a strong interest on the Russian and CIS markets.

Constance R. (Connie) Barnhart, Attorney At Law and Managing Member, founded Barnhart Law PLC in March, 2009, after practicing law for more than 30 years at large law firms, including most recently 12 and one-half years as a Partner at the law firm of Holland & Knight LLP. Barnhart Law PLC is a niche law firm that concentrates its practice in business law matters, with an industry focus that frequently involves technology and internet law matters and renewable energy transactions. The firm currently represents Scandinavian, European and U.S. corporate clients in industries including information & communications technology, renewable energy (wind and...

Leysi Jimenez practices in the areas of Immigration, Family Law, Foreclosure, and Criminal Justice. Ms. Jimenez obtained a Bachelor of Science Magna Cum Laude in Criminal Justice at the Florida International University, and also a Juris Doctor Cum Laude at the Nova Southeastern University, Shepard Broad Law Center. She has been representing clients at mediation, temporary hearings, and trials. Ms. Jimenez has also managed and prepared cases, attended court hearings, and drafted motions to reopen cases. She speaks fluent Spanish.

Mrs. Capote represents businesses with regulatory compliance issues and litigation. She focuses her practice on representing clients before regulatory agencies, such as the Consumer Product Safety Commission, Food and Drug Administration (FDA), Environmental Protection Agency (EPA), Customs and Border Protection (CBP) and United States Department of Agriculture (USDA).

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Isabel Yague is a business and franchise law attorney with extensive experience in both corporate counsel and law firm positions in the U.S. and Spain. Over her legal career, Ms. Yague acquired wide experience drafting and negotiating various types of complex contracts and agreements to advance business interests of her clients in Latin America, Europe, and the United States. In Spain, Isabel Yague was a corporate attorney at a multinational insurance company Mapfre Empresas. In the U.S., Isabel worked as a corporate counsel for two international franchisors – 100 Montaditos and Hair Club for Men. Also, she was first an...

Edward Tapanes, Founder & Managing Partner of Tapanes Law, P.A., specializes in state and federal cases in Florida and throughout the United States. He has tried numerous jury and bench trials and has successfully handled several criminal appeals. Many of his cases involve high profile international narcotic traffickers, public corruption, organized fraud, money laundering, felonies and misdemeanors. His civil litigation experience is in commercial litigation, international business transactions, fraud, contract disputes, personal injury, insurance claims, debt collection and real estate. He also performs residential and commercial real estate closings. Tapanes graduated from Florida International University in 1999 and received his...

Otto C. de Cordoba, was born in Cuba on August 5, 1956, and immigrated with his family to the United States in 1960. He grew up in Queens, New York. He received his undergraduate degree from Columbia University in 1980 and his law degree from Columbia University in 1984. After he was admitted to the New York Bar in 1985, he worked at a prestigious law firm for several years before he decided to move to Miami, Florida. Over the greater part of fifteen years, De Cordoba has been partner at several prestigious firms where he has represented several Fortune...

Frank A .Rubino specializes in representing people and companies who have been charged or are under investigation for violating Federal Criminal Laws. Mr. Rubino has over forty years of experience in complex Federal Criminal cases. If you have been contacted by a Federal Investigator, called before a Federal Grand Jury, or arrested for a Federal Crime, You need Frank A. Rubino.

Ivan Bracho Gonzalez has a distinguished career of over 13 years in the legal and judicial systems of the U.S. and Latin America with a specialization in international arbitration, dispute resolution, and litigation. As a native of Venezuela and a former appellate judge, he is uniquely knowledgeable of the traditional legal customs and expectations of attorneys practicing in Latin American countries, while also upholding the American professional standards. As an Associate with Hogan Lovells LLP in Miami, Florida, he represented clients and sovereign states before federal and state courts and arbitral tribunals in complex cross-border matters and international commercial and...

•Mrs. Bernheim Fuller’s practice focuses on franchise law, business transactions, commercial litigation and real estate matters. As the former General Counsel for Smoothie King Franchises, as well as a senior attorney for a well-known franchise law firm, she has experience representing both franchisors and franchisees in all business aspects of franchising as well as general commercial litigation. In addition, Mrs. Bernheim Fuller has extensive corporate transactional experience having also spent time as the Senior Legal Counsel for Perry Ellis International, Inc. •Mrs. Bernheim Fuller has represented clients spanning from major international corporations to small businesses and individuals. She has counseled...