MDO|PARTNERS is a boutique law firm that focuses on Corporate, International and Real Estate 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.
PURPOSE | PASSION | PERFORMANCE
MDO | NEWS
12.01.21 - MDO Partners and Others Launch ELBA Global
06.01.21 - Chambers USA Recognizes Richard Montes de Oca as Top...
02.10.21 - MDO Partners Launches ESG Practice Area
10.20.20 - Richard Montes de Oca Named one of "Best Lawyers"
08.07.19 - Richard Montes de Oca Names Legal Elite 2019
10.01.18 - MDO Continues Growth with the Addition of Assoc. Counsel
09.18.18 - MDO's Lisa Capote Elected Regional President of Florida HNBA
07.03.18 - MDO Partners' Lisa Capote Named 'Legal Elite 2018'
10.11.17 - Richard Montes de Oca Joins The Miami Finance Forum Board
09.20.17 - R. Montes de Oca joins UMiami Law Faculty
07.20.17 - MDO Advises on New Venture for Grove Bay Hospitality
06.27.17 - Richard Montes De Oca elected to the Executive Council
MDO | ALERTS
MDO | INSIGHTS
January 19, 2021
Second Draw PPP Loans: An Overview
11.30.20 - Goldman Sachs Agrees to Record $2.9 Billion FCPA Settlement
11.30.20 - New SBA Guidance on Change in Ownership for PPP Loan...
07.31.20 - Revised DOJ and SEC FCPA Guide
06.15.20 - DOJ Updates Guidance on Compliance Programs
04.28.20 - Main Street Lending Program Overview
04.02.20 - CARES Act: Q&A on New Loans and Forgiveness
03.24.20 - Summary of Families First – Coronavirus Response Act
03.09.20 - Wells Fargo to pay $3 Billion to Resolve Fake Account Scandal
02.10.20 - Airbus to Pay $4 Billion to Resolve Global Bribery Charges
12.17.19 - Ericsson to Pay $1 Billion to Settle FCPA/Bribery Charges
05.06.19 - Facebook to Pay Up To $5Billion in Privacy Fines
04.25.19 - Uber Discloses FCPA Investigation in IPO Documents
11.18.18 - Yahoo to Settle Data Breach for $50 Million
11.05.18 - Walmart to Settle Shareholder Class Action for $160M
July 2, 2019
05.25.18 - TOP 10 GDPR Compliance Tips
06.11.17 - TCPA Violation Result in $61M in Damages
05.22.17 - Florida Bar International Law - MDO Article Feature