Founding Partner
CurrentBanco Espirito Santo v BDO International B.V.Plaintiffs suing on behalf of Banco Espirito Santo sought to collect $521 million in damages from BDO International B.V. My firm was retained for the duration of the month-long trial. Document and graphics presentation played a consistent role during the presentation of evidence during this high-stakes jury trial. A Miami-Dade jury found that BDO International isn't liable for millions in losses sustained by Banco Espirito Santo because of the failure of BDO Seidman to detect the massive fraud.