Francisco O. Sanchez

Shareholder
Miami,  FL  U.S.A.
Phone305.579.0610

Peer Rating
N/R
 N/R

Client Rating

Printer Friendly VersionEmail this PageDownload to My Outlook ContactsAdd lawyer to My FavoritesCompare this lawyer to other lawyers in your favorites

Experience & Credentials
 

Practice Areas

  • Litigation
  • Foreign Corrupt Practices Act (FCPA) & Global Anti-Corruption
  • International Dispute Resolution
 
Contact InfoTelephone: 305.579.0610
Fax: 305.579.0717
http://www.gtlaw.com/People/Francisco-O-Sanchez
 
University Florida State University, B.S., Multinational Business, Finance, cum laude, 1999
 
Law SchoolGeorgetown University Law Center, J.D., 2002
 
Admitted2002, Florida; U.S. District Court for the Middle District of Florida; U.S. District Court for the Northern District of Florida; U.S. District Court for the Southern District of Florida
 
Memberships 

Professional & Community Involvement

•American Bar Association

•Cuban American Bar Association

 
LanguagesSpanish
 
BornBoston, Massachusetts, 1977
 
Biography

Francisco O. Sanchez is a business litigator who focuses on assisting clients in resolving disputes and achieving business objectives in the most cost-effective manner possible. In addition to handling complex commercial matters of various types, including federal and state court litigation, administrative proceedings, and international and domestic arbitrations, Francisco's practice includes conducting internal corporate investigations and advising clients regarding a variety of regulatory compliance and other internal corporate issues. Francisco's current client base consists of a variety of corporations and businesses with international operations in Latin America and elsewhere abroad.

Areas of Concentration
•Business and general litigation
•International and domestic alternative dispute resolution
•Investigations and compliance

Associated News & Events
07.07.14 12 Greenberg Traurig Attorneys Named 2014 Florida Trend Legal Elite
07.02.14 96 Greenberg Traurig Attorneys Named 2014 Florida Super Lawyers
09.23.13 The American Lawyer Ranks Greenberg Traurig Miami's Summer Associate Program First Overall Among Miami Firms
02.16.12 Greenberg Traurig Elevates Eight Attorneys in Florida
02.10.12 Greenberg Traurig Elevates 21 Attorneys to Shareholder, 18 to Of Counsel
06.17.11 More than 70 Greenberg Traurig Attorneys Recognized in the 2011 edition of Florida Super Lawyers
02.25.11 Seven Greenberg Traurig Attorneys in Miami Office Elevated to Shareholders or Of Counsel

Awards & Recognition
•Listed, Super Lawyers magazine, Florida Super Lawyers, Rising Star, 2009-2014
•Listed, Legal Elite Up and Comer, Florida Trend magazine, 2010

Articles, Publications, & Lectures

Articles
•Author, Hot Topics in Education, Teacher Qualifications, Georgetown Journal on Poverty Law & Policy, Volume VIII, Number 2, Summer 2001

 
Reported CasesSignificant Representations; Obtained final award in favor of Canadian software implementation company in multimillion-dollar international arbitration proceeding brought against it by former client for breach of contract and various fraud-based claims. Represented Nicaraguan ethanol producer in recovery of multimillion-euro award in international arbitration proceeding brought against purchaser for breach of purchase contract. Represented Canadian online content distribution company in jury trial in federal district court based on lawsuit brought by competitor for breach of contract and tortious interference. Represented Latin-American concert promoter in jury trial in state court based on lawsuit brought by venue owner for fraud and breach of contract. Obtained dismissal of bankruptcy court adversary proceeding initiated by bankruptcy trustee against national financial services institution for breach of contract, fraudulent transfer and unjust enrichment. Obtained final judgment in favor of bankruptcy estate in adversary proceeding brought in bankruptcy court against multiple successor entities to avoid fraudulent conveyances and asset transfers and recover damages for theft of certain intellectual property and other assets of bankruptcy estate. Represented Venezuelan brokerage firm in forfeiture proceedings in federal district court to recover multiple millions-of-dollars seized by the U.S. government. Represented various commodities and foreign currency brokerage firms, and individual brokers, in administrative proceedings brought by self-regulatory organizations and in enforcement actions brought by government agencies in federal district court. Participated in conducting internal investigation of international resort management and operation company concerning regulatory compliance and corporate issues. Participated in conducting internal investigation of medical device manufacturer concerning employee conduct. Participated in conducting internal investigation of international pharmaceutical company concerning employee conduct. Participated in conducting internal risk assessment and developing anti-corruption compliance program for multinational technology company with operations throughout Latin America and elsewhere abroad. Participated in conducting internal risk assessment and developing anti-corruption compliance program for multinational retail company with operations throughout Latin America and elsewhere abroad.
 
ISLN916982612
 
Profile Visibility
#1,013 in weekly profile views out of 10,099 lawyers in Miami, Florida
#111,830 in weekly profile views out of 1,616,736 total lawyers Overall

Office Information

Francisco O. Sanchez

333 SE 2nd Avenue, Suite 4400
MiamiFL 33131




Loading...
 

Professional Networking for Legal Professionals Only

Quickly and easily expand your professional
network - join the premier global network for legal professionals only. It's powered by the
Martindale-Hubbell database - over 1,000,000 lawyers strong.
Join Now