Moore Haven International Law Lawyers

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...

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...

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...

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,...

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.

S.I. "Sandy" Valbh is an Of Counsel attorney for the Central Florida law firm of Bogin, Munns & Munns. He practices Business Law, Estate Planning & Probate Law, Tax Law, Civil Litigation, and Commercial Litigation.

He received his B.S. from Florida State University, double-majoring in Finance and Accounting (1994). He earned his J.D. from Drake University College of Law (graduating With Honors in 1997) and his LL.M. from the Georgetown University Law Center (graduating With Distinction in 1998).

Mr. Valbh assists with Estate and Trust Administration, Business and Commercial Transactions, Corporate and Partnership Tax Planning, and representation before the Internal...

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...

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...

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...

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.

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.

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...

People have problems. I have always viewed my role as an attorney and advocate from the same perspective - my job is to help people solve their problems. In that respect, trouble is my business. As a problem solver, I strive to reduce the client's risk and increase the likelihood of a successful outcome. As an advocate, I am ethically obligated to vigorously act in my client's best interests. Whenever possible, I provide clients with innovative, sound and flexible strategies for solving their legal problems. But I will be the first to tell you that many legal problems can't be...

Firm Founder, Paul K. Silverberg, established this law firm in 2000 based on his legal training at one of the largest international law firms, judicial clerk internship for a federal judge, professional business consulting and vital roles as Vice President of Corporate Affairs, Director of Finance and General Counsel.

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...

Law Degree - JD, University of San Diego School of Law Legal Clerkship - Clifford Chance,* Barcelona International Studies - Universite de Paris Sorbonne; Universidad del Salvador, Buenos Aires; Universidat de Barcelona Other Education - Master of Arts, English; Bachelor of Arts, English Licensure - Florida; Washington D.C. (pending) Memberships-Florida Bar Association; Palm Beach County Bar Association; Federal Bar Jeffrey Harrington graduated from a top-tier university in Southern California, which he attended on a merit scholarship. Jeffrey concentrated his legal studies on corporate law and international business transactions. Through his academic achievement, he was awarded a coveted and extremely competitive clerkship with...

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...

Corporate and technology practice with emphasis on contracts and complex transactions. Formerly general counsel to multinational corporation with offices in the US and overseas.

As an International Lawyer (Foreign Legal Consultant) (FLC) in Florida, I Provide. ( Indian law ) Legal advice on Indian law within Florida's jurisdiction. Conduct legal research on Indian and Florida laws. Draft legal documents adhering to Indian and Florida laws. Facilitate cross-border transactions between India and Florida. Ensure legal compliance for Indian clients in Florida. Represent clients in legal proceedings involving Indian law. Act as a liaison between clients, Indian, and Florida authorities. Offer ongoing legal support for complex issues, ensuring client interests' protection.

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...