MDO Partners is a boutique law firm that focuses on Corporate, Real Estate and Immigration Law as well as Global Compliance and Business Ethics. Our firm is comprised of a solid team of attorneys and advisors who are committed to the business goals and best interests of our clients. We deliver value-added services of the highest caliber, and serve as a trusted advisor to our clients through our practical and business-savvy approach.
 Managing Partner Receives HNBA Top Lawyer Award Managing Partner Receives HNBA Top Lawyer Award
Managing Partner, Richard Montes de Oca, was awarded the Hispanic National Bar Association (HNBA) Lawyer Under 40 Award at the Corporate Counsel Conference in San Antonio, Texas earlier this month.

DOJ Increases FCPA Resources and Launches FCPA Pilot Program DOJ Increases FCPA Resources And Launches FCPA Pilot Program
In April 2016, the U.S. Department of Justice (DOJ) announced three important initiatives related to the U.S. Foreign Corrupt Practices Act (FCPA) through its Fraud Section's Foreign Corrupt Practices Act Enforcement Plan and Guidance:
 
(i)       Intensifying investigative and prosecutorial efforts by substantially increasing its FCPA law enforcement resources;
(ii)      Strengthening its coordination with foreign counterparts in the effort to hold corrupt individuals and companies accountable; and
(iii)     Introducing a one-year FCPA enforcement pilot program aimed at promoting greater accountability and encouraging voluntarily self-disclosure.

MDO PARTNERS Recognized By Goldman Sachs and Miami-Dade College for Graduation MDO PARTNERS Recognized By Goldman Sachs And Miami-Dade College For Graduation
Last month, Managing Partner, Richard Montes de Oca, graduated alongside other successful small business owners from the Goldman Sachs 10,000 Small Business program.

MDO Partners Adds International Advisor in China and Participates in Hong Kong Trade Mission and Forum MDO Partners Adds International Advisor In China And Participates In Hong Kong Trade Mission And Forum
MIAMI, FL, December 13, 2014 -
MDO Partners is pleased to announce the addition of Ms. Moying Xing as International Advisor - Asia Pacific based in Suzhou, China.

MDO Partners Moderates LMA Annual Corporate Counsel Panel MDO Partners Moderates LMA Annual Corporate Counsel Panel
MIAMI, FL, November 23, 2014 -
Richard Montes de Oca, Managing Partner of MDO Partners, once again moderated the Annual Corporate Counsel Panel last week hosted by the Legal Marketing Association at the law offices of Holland & Knight LLP in Miami.


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