Susanne Leone and Neha Dagley Attend Luncheon Honoring the Counsel General of India and the CEO and Chairman of the Indian American International Chamber of Commerce

Susanne Leone and Neha Dagley Attend Luncheon Honoring the Counsel General of India and the CEO and Chairman of the Indian American International Chamber of Commerce.

 

 

Jacqueline M. Arango

A former Assistant U.S. Attorney with a focus on public corruption and national security, Jacqueline Arango is Co-Chair of Ackerman, LLP’s White Collar Crime and Government Investigations Practice.

Arango leads a team including former federal prosecutors, senior enforcement lawyers at the SEC, and government lawyers representing corporations, financial institutions, board of directors, and individuals in government investigations, regulatory enforcement matters, grand jury probes, internal investigations, and trials.

A highly experienced litigators with over 50 jury trials, Arango defends and resolves government investigations arising under criminal and civil statutes, including False Claims Act (FCA), Bank Secrecy Act (BSA), and Foreign Corrupt Practices Act (FCPA). Arango’s practice includes internal corporate investigations, government regulatory matters, and compliance counseling. Arango also advises clients on a wide range of commercial litigations matters, including anti-money laundering regulations, contractual disputes, securities and other class action defense, civil fraud claims, and insolvency matters.

Arango counsels clients on international trade and economic sanctions matters, and in the national security context she has handled numerous international weapons and sensitive technology trafficking cases concerning the Arms Export Control Act (AECA) the International Traffic in Arms Regulations (ITAR), Export Administration Regulations (EAR), International Emergency Economic Powers Act (IEEPA), and the Office of Foreign Assets Control (OFAC). Arango has also served as an advisor to a United Nations subcommittee to prepare a resolution deigned to enhance international cooperation in reducing small arms and light weapons proliferation.

A graduate of the University of South Carolina, where she received a B.A in Journalism, Arango earned her Juris Doctorate from the University of Florida Levin College of Law. On September 11, 2019, Arango will be featured along Richard Montes De Oca and Aleksandar Dukic on the Florida Bar ILS Audio Webcast on the Venezuela Sanctions: Staying Clear of Uncharted Mines.

Aleksandar Dukic

A partner in the International Trade and Investment Group at Hogan Lovells’ Washington D.C. office, Aleksandar Dukic focuses his practice on providing practical, industry-specific advice on how to navigate complex U.S. regulations to ensure compliance with Office of Foreign Assets Control (OFAC) sanctions, U.S. export controls, immigration, and USA Patriot Act anti-money laundering obligations.

Recognized for his excellent service and depth of experience, Dukic provides counseling to companies, universities, and financial institutions, in particular in the banking, insurance, aviation, defense, life sciences, and food/beverage industries, and has been recognized by Chambers USA and The Legal 500.

Salutatorian of the Richard Stockton College of New Jersey, where he received his B.A., Dukic attended LL.B. curriculum at the University of Belgrade Law School for 3 years, and graduated with high honors from The George Washington University Law School, where he was admitted to the Order of the Coif.

On September 11, 2019, Dukic will be featured along Richard Montes De Oca and Jacqueline M. Arango on the Florida Bar ILS Audio Webcast on the Venezuela Sanctions: Staying Clear of Uncharted Mines.

Richard Montes De Oca

Richard Monters De Oca is the founder and Managing Partner of MDO Partners. Montes De Oca is an AV-Preeminent-Rated attorney in Corporate, Contracts and International Law with over 15 years of experience. Montes De Oca is an expert in the areas of corporate governance, corporate finance, M&A transactions, and securities, as well as global compliance and business ethics.

Throughout his career, Montes De Oca has represented significant clients in a number of international corporate transactions and global compliance matters in over 30 countries, including the Americas, the Caribbean, Europe, and Russia. An ultimate team player with sound judgment, proven leadership, and tireless work ethic, Montes De Oca is an Adjunct Professor at the University of Miami School of Law, where he teaches Compliance, Contract Drafting, and Mergers and Acquisitions. Prior to establishing MDO Partners, Montes De Oca was Associate Vice President and Assistant General Counsel of Royal Caribbean Cruises, Senior Counsel at World Fuel Services, and an attorney at Holland & Knight.

A graduate of the University of Florida, where he received his B.A. with high honors, Florida International University, where he achieved his MBA, and the University of Miami School of Law, Montes De Oca serves on the Executive Council of the Florida Bar International Law Section and he is also a Board Member of the Greater Miami Chamber of Commerce and the Miami Finance Forum.

Montes De Oca will be featured with Jacqueline M. Arango and Aleksandar Dukic on the Florida Bar ILS Audio Webcast on the Venezuela Sanctions: Staying Clear of Uncharted Mines, which will be webcasted on September 11, 2019 at 12:00 p.m.