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Last updated: 8/28/2014
Concepción Martinez & Puente
Law Firm Member
  
Profile Link: http://www.namwolf.org/member/CMP
Professional Information
Concepción Martinez & Puente
255 Aragon Avenue
Second Floor
Coral Gables
Florida
33134  United States
 [ Map ]
305 444.6669 (Phone)
305 444.3665 (Fax)
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  Concepción, Martinez & Puente, PA is a law firm that focuses on domestic and international business litigation and arbitration, insurance law, intellectual property litigation, international investments in the United States, product liability, tax and estate planning. The firm also helps financial institutions with international tax and compliance matters, including compliance with the Foreign Account Tax Compliance Act (FATCA). The firm's clients include Fortune 500 companies and multi-national organizations, as well as small businesses and individuals. The firm is minority-owned and more than 95 percent of its employees are minorities and women.

The firm focuses on disputes concerning debtor/creditor relationships, intellectual property, business torts, product liability matters, insurance law and the defense of other tort based claims. The firm’s experience in commercial matters also include, debt work outs and corporate governance issues. While the attorneys have served clients from many industries, they are especially experienced in resolving disputes or trying cases involving banking, financial and other transnational litigation issues involving parties and witnesses from multiple jurisdictions and cross border disputes.

In addition to the firm’s litigation and trial experience, the firm also has substantial experience in commercial and international arbitration matters. In particular, serving as neutrals and party advocates in ad hoc matters and disputes administered by the International Chamber of Commerce (ICC), the Financial Industry Regulatory Authority (FINRA), the International Center for Dispute Resolution (ICDR) and the International Institute for Conflict Prevention & Resolution (CPR). Mr. Concepcion is also a “Fellow” of the Chartered Institute of Arbitrators (CIArb).

The partners all have the highest peer ratings, as reported by Martindale-Hubbell. The firm's mission is to provide legal services in the selected practice areas commensurate with the quality and expertise provided by the largest firms but in a personalized, client-sensitive manner, with an unwavering commitment to responsiveness, efficiency, and professionalism.

The firm is an active member of the National Association of Minority and Women Owned Law Firms (NAMWOLF) and MSI Global Alliance.
  Carlos Concepción is Managing Partner and concentrates his practice in handling complex commercial litigation with an emphasis on business transactions involving corporate, banking and securities disputes. He also has substantial experience in Federal Practice Litigation, Professional Malpractice claims, Director and Officer claims, Broker/Dealer and other Securities disputes, Debtor/Creditor disputes and Transnational Litigation issues involving parties and witnesses from multiple jurisdictions

Mr. Concepción is a member of the “Million Dollar Advocates Forum,” an organization of “Trial Lawyers who have demonstrated exceptional skill, experience and excellence.” He is also a member of the Federation of Defense & Corporate Counsel (“FDCC”) an organization composed of recognized leaders in the legal community who have achieved professional distinction.

Mr. Concepción has lectured on subjects relating to international commercial litigation with the International Law section of the New York State Bar Association and the International Conference on Money Laundering, Cyberpayments, Corporate and Bank Security, and International Financial Crimes sponsored by Oceana Publications. He has extensive experience in Anti-Money Laundering Compliance and Litigation having represented several Banks and individuals in "Operation Polar Cap," the largest asset forfeiture and money laundering case commenced by the U.S. Government. Also, he has represented a major international bank in Operation "CasaBlanca" in which several Venezuelan and Mexican bankers were accused with money laundering crimes. Similarly, he has represented numerous international Banks in complying with judicial and administrative subpoenas from the DEA, Customs, State Attorney’s Office, and Grand Juries.

Mr. Concepción has lectured on subjects relating to international commercial litigation with the International Law section of the New York State Bar Association and the International Conference on Money Laundering, Cyberpayments, Corporate and Bank Security, and International Financial Crimes sponsored by Oceana Publications. He has extensive experience in Anti-Money Laundering Compliance and Litigation having represented several Banks and individuals in "Operation Polar Cap," the largest asset forfeiture and money laundering case commenced by the U.S. Government. Also, Mr. Concepción represented a major international bank in Operation "Casablanca" in which several Venezuelan and Mexican bankers were accused with money laundering crimes. Similarly, he has represented numerous international Banks in complying with judicial and administrative subpoenas from the DEA, Customs, State Attorney’s Office, and Grand Juries.

Mr. Concepción has an “AV” peer review professional rating from Martindale Hubbell, which is the highest rating issued by this agency.
Directory Listing Information
 
Concepción Martinez & Puente
 
FLORIDA:Coral Gables
 
BUSINESS:
COPYRIGHT:
INSURANCE:
TAX:
INTELLECTUAL PROPERTY:
LABOR AND EMPLOYMENT:
LITIGATION:
TRADEMARK:
TORT:
INTERNATIONAL:
INTERNATIONAL TRADE AND FINANCE:
APPELLATE PRACTICE:
BANKING:
PATENT:
 
MBE
 
11-20
 
11-20
 
English
Spanish

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