REPRESENTATIVE CASES
Cueto Law Group’s significant matters include the following:
- Retained as local counsel in a multi-billion dollar class-action lawsuit against one of the world’s largest multinational corporations.
- Represent an international investment group on a $220 million investment arbitration claim against a former Soviet Republic.
- Filed first national class action against two of the world’s largest internet domain name providers.
- Represent a Bolivian construction group in the recovery of misappropriated funds.
- Represent the North American distribution partner of a Chinese appliance manufacturer in a high-volume international transaction.
- Represent a well-known Los Angeles digital media company in an action against one of the nation’s largest online media companies for violation of the Digital Millennium Copyright Act.
- Represent a large international bank to recover assets in the possession of an FDIC receivership.
- Represent partnership in litigation involving the ownership of private aircraft and international air chartering service.
- Represent Plaintiffs in multi-million fraud case against world’s largest accounting firm.
- Defended SEC enforcement action on behalf of clients based in Hong Kong in alleged reverse merger securities scheme.
- Represent a wealthy Asian investor in an action to recover funds in the wrongful possession of a large financial institution.
- Represent a major European Bank in United States litigation.
- Assist prominent Peruvian law firm in determining feasibility of pursuing action against a foreign party in the United States..
- Represent a Panamanian institutional investor in a series of complex international financial transactions.
Ask us about the other matter’s we’re working on.
International Business Law Advisor
Brazil Law Advisor
Miami Law Advisor
Switzerland Law Advisor
Singapore Law Advisor
Japan Law Advisor
European Union Law Advisor
United Kingdom Law Advisor