Category Archives: Lawyer

Political Biography of Francisco Domenech

Published / by WT23

Francisco Domenech graduated twice from the University of Puerto Rico. First, Domenech graduated in 1999 with a bachelor’s degree of arts in Political Science and then obtained a doctorate in Juris from the UPR School of Law in 2003. In 1998-1999, Domenech was the president of the Social Sciences Student Body in the UPR. In the 1999-2000 academic years, Domenech became the General Student Body Council president, a position a statehooder never held before and after him. In the same year, he served before the Academic Senate of the UPR as an Academic Senator. Academically, Domenech participated twice, in 2002 and 2003, in the most extensive international moot competition called the Jessup Moot. At 27 years, Francisco Domenech represented Puerto Rico Senate in a case of Igartúa De La Rosa versus the USA. Domenech appeared before The Supreme Court and Court of Appeals of Puerto Rico. Visit angel.co to learn more about Domenech.

Domenech supports Puerto Rico being the 51st state of the US. He became the president of the PRYD in May 2003. During his reign as the led a group of 14 young professionals from Puerto PRDY’s president, Domenech Rica in Central Florida and conducted campaigns for many weeks for the Kerry/Edward ticket. Domenech volunteered a lot in the 2003-2004 gubernatorial campaign of Gov. Pedro Rossellos. In 2004, Francisco also organized and hosted the Fall National Meeting of YDA in Puerto Rico. Domenech was then elected the YDA’s national officer and Vice President for Development in 2005. IN 2007, YDA’s national convention elected Domenech as a DNC, and he became a member of the Democratic National Committeeman. He was elected for his last term as the Democratic National Committeeman of the YDA in 2010. During his final years of active participation in YDA, Francisco founded YDA Hispanic Caucus.

During 2016 40 under 40 selection, the candidate who received most of the votes from readers was Domenech, one significantly associated with Clinton election campaign’s Hillblazers. During the historic campaign in 2016 that led to the election of the first woman and youngest person in the U.S Congress to represent Puerto Rico, Domenech was the campaign manager of Jenniffer Gonzalez.

Read more: http://www.washingtonpost.com/wp-dyn/content/article/2008/04/07/AR2008040702603_2.html?nav=rss_politics&sid=ST2008040703002&noredirect=on

 

Bruno Fagali: One Of Brazil’s Top Lawyers

Published / by WT23

Bruno Jorge Fagali is among Brazil’s top lawyers. A rising star in the legal profession, Fagali is credited with bringing a new dimension to Brazil’s legal system. He has several years of experience successfully navigating the country’s often complex legal system. In addition to the in-depth knowledge of administrative law Bruno Fagali possesses, he has developed a powerful reputation because of his diverse legal experiences working with issues related to compliance, ethics, regulatory and urban law. He has spent over 10 years practicing in an array of different law disciplines.

Since 2006, Bruno Fagali has worked with several Brazilian law firms on a variety of cases. He has proven that he has a sharp legal mind as well as the creativity and vision to use innovative legal defenses to secure victories for his clients. Currently his legal career is developing along two parallel tracks. Not only is he Nova/SB’s corporate integrity manager, he also founded and runs his own law firm. It is called the Fagali Advocacy. Due to his wide range of legal experience, Bruno Fagali is able to help clients with a diverse set of cases in the courts.

Bruno Fagali has a solid educational background, this has given him the foundation he needed to establish himself as one of Brazil’s leading attorneys. Fagali earned a bachelor’s degree in administrative law from Pontifical Catholic University Of São Paulo. He also graduated from the University Of Sao Paulo with a master’s degree in state law. Since passing the bar exam, Bruno Fagali has worked as a business lawyer and represented corporate and private clients in a wide range of legal matters in São Paulo, Rio de Janeiro and elsewhere in Brazil.

Throughout Brazil Bruno Fagali has developed a reputation as an attorney with the education, training and experience to offer clients that best legal representation possible. He has a growing following of clients for whom he provides a diverse array of legal services. People know that when they have Bruno Fagali as their legal representative, they have the best chance possible of getting a decision in their favor.

Read more: Bruno Fagali reports research that reveals that Brazilian companies are more concerned about adopting anti-corruption mechanisms in 2017

SEC Whistleblower Attorney: The Truth

Published / by WT23

Do you want the truth about the SEC Whistleblower attorney? Do you need a SEC Whistleblower lawyer? If so, then read on because here is some information on the subject in question.

Today we actually have a group of SEC Whistleblower attorneys. How did this all begin? We’re glad you asked.

Perhaps it all began back in 2010 when the U.S. Congress set into effect the Dodd-Frank Wall Street Reform and Consumer Protection Act. Among other things, that act set up a whistleblower program. The program accounts not only provides some protection but also monetary rewards for people who report any and all potential violations of any U.S. securities laws to the SEC or Securities and Exchange Commission.

It would be not too long after that that the law firm of Labaton Sucharow would become the first legal firm in the Unites States to create a law practice that concentrated solely on advocating and protecting the rights of any and all SEC whistleblowers. Their “Whistleblower Representation Practice” includes financial analysts, forensic accountants and an investigative team all with experience with both state and federal laws. The group is headed by ex-assistant director and assistant chief litigation counsel in the division of enforcement at the SEC, Jordan A. Thomas.

While still employed by the SEC he was essential in developing this program. He even drafted the legislation proposal as well as the finished rules regarding implementation. According to said rules the SEC must pay legitimate whistleblowers between 10 and 30 percent of whatever fines are collected following the enforcement of sanctions.

In fact, whistleblowers might even be able to rake in more cash awards if other law enforcement or regulatory organizations are involved. The rules also indicate that employers are not permitted to retaliate in anyway against a whistleblower. If represented by a lawyer, whistleblowers are also able to report potential violations of security anonymously if they so choose.

The Whistleblower Representation Team can be reached online via e-mail, through “electronic submission” via their website, the telephone or even “snail mail.” According to their website their case evaluations and initial consultations are always free. The staff advises anyone interested in an initial consultation to not share the names of suspected securities offenders or any of their own personal identification. Finally, they note that they have translation services available to any whistleblower who does not speak English.