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Arnoldo Lacayo focuses his international commercial litigation practice
on financial fraud and asset recovery. He has experience litigating
complex business and commercial disputes in both state and federal courts and
has represented multi-national corporations and sovereign governments in
matters pending in U.S. Courts. Lacayo was recently involved in a
successful federal action to confirm and enforce a multi-million dollar
arbitration award in favor of a Colombian telecommunications company and related
dismissal of a Florida-based federal lawsuit against the same company. Empresa
de Telecomunicaciones de Bogota S.A. E.S.P. v. Mercury Telco Group, Inc.,
2009 WL 3644302 (S.D. Fla. 2009); Mercury Telco Group, Inc., v. Empresa de
Telecomunicaciones de Bogota S.A. E.S.P., 2009 WL 3644313 (S.D. Fla. 2009).
Named a 2009 and 2010 “Florida Rising Star” by
the publication Super Lawyers, Lacayo’s recent speaking engagements
include the 2009 Offshore Alert Financial Due Diligence Conference, New
Developments in the Recovery of the Proceeds of Public Corruption (Miami
Beach, Florida, April 2009); The Inter-American Bar Association’s Forty-Fifth
Annual Conference, Financial Fraud and the Ponzi Explosion – Taking
Action When the House of Cards Collapses (Nassau, Bahamas, July 2009); and
the Forty-Seventh Annual AIJA Congress, The Real Legal Weapons:
Interim Measures in Civil and Criminal Cases (Budapest, Hungary, August
2009).
His memberships include the American
Bar Association and the Association of Certified Fraud Examiners. Lacayo
is also an active member of the Florida Bar’s International Law Section where
he previously served as Committee Chair for the International Law Section’s Vis
Commercial Arbitration Moot and where he currently serves as Co-Chair for the
Eighth Annual International Litigation and Arbitration Conference (ILAC).
Lacayo is also actively involved with the International Association of Young
Lawyers’ (AIJA) Commercial Fraud Commission as well as with the Charleston 2010
Forty-Eighth Annual AIJA Congress Organizing Committee.
He is admitted to all Florida state
courts and the District Courts for the Southern and Middle Districts of
Florida.
As a native Spanish speaker, prior to settling in
South Florida, Lacayo lived and studied in Latin America. Lacayo is a cum
laude graduate of the University of Miami School of Law. As the
Articles and Comments Editor for the University of Miami Inter-American Law Review,
he authored Seeking a Balance: International Pharmaceutical Patent
Protection, Public Health Crises and The Emerging Threat of
Bio-Terrorism," 33 U. Miami Inter-Am. L. Rev. 295 (2002), for
which he received the 2003 Burton Award for Legal Achievement, an award
presented annually by the Burton Foundation in association with the Library of
Congress. He graduated magna cum laude from the University of
Notre Dame in South Bend, Indiana, where he double majored in Psychology and
History. He also completed a Concentration in Latin American Studies
while at Notre Dame.
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