Representative Cases

As a Leading Miami Business Attorney, 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.
  •  
  • Represented the former CEO of one of the world’s largest athletic apparel manufactuers in a Foreign Corrupt Practices Act investigation.
  •  
  • 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 matters we’re working on.