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.
Avon Settles FCPA Charges for $135 Million Avon Settles FCPA Charges For $135 Million
MIAMI, FL, DECEMBER 23, 2014 -
On December 17, 2014, Avon Products, Inc. (Avon) announced that it entered into a settlement agreement with the U.S. Securities and Exchange Commission (SEC) and the U.S. Deportment of Justice (DOJ) related to violations of the Foreign Corrupt Practices Act (FCPA) for an aggregate payment of $135 million. The company has also agreed to a corporate compliance monitor.

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.

MDO Partners Presents with BankUnited and OCC on Anti-Corruption (FCPA) in the Banking Industry MDO Partners Presents With BankUnited And OCC On Anti-Corruption (FCPA) In The Banking Industry
MIAMI, FL, November 14, 2014 -
Richard Montes de Oca, Managing Partner at MDO Partners, co-presented with Scott Nathan, Senior Vice President and BSA Officer at BankUnited, and Gregory Moore, National Bank Examiner, Office of the Comptroller of the Currency (OCC), on Anti-Corruption (FCPA) in the Banking Industry last week.

MDO Partners Participates with Secretary General of OAS at ABA International Meeting in Buenos Aires MDO Partners Participates With Secretary General Of OAS At ABA International Meeting In Buenos Aires
MIAMI, FL, November 3, 2014 -
Richard Montes de Oca, Managing Partner of MDO Partners, returned to Miami, Florida last week after attending the American Bar Association (ABA) Section of International Law Meeting in Buenos Aires, Argentina.


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