Our International Business attorneys have amassed extensive experience representing american companies doing business abroad and in-bound investors or companies

1. Clients and Case Studies
The Victoria Law Group

2. Below is a sampling of the clients and matters The Victoria Law
Group has represented or is continuing to represent in the
following Practice Areas:
• Arbitration
• Business Immigration
• Contracts and Contract
Disputes
• Litigation
• Project Finance
• General Counsel Services
• Bankruptcy
• Business and
Commercial Transactions
• International Business
• NAFTA
• Real Estate Law

3. Arbitration
• Represented the Respondent in a
Franchise Dispute.
• Arbitrated a Real Estate Dispute in
accordance with the Miami Association of
Realtors’ Guidelines.

4. Bankruptcy
• Represented a Creditor in a Commercial Chapter
11 filed by a construction company.
• Represented the Debtor in a Commercial
Chapter 11.
• Represented the Debtor in a Consumer Chapter
13.
• Represented the Debtor in a Corporate Chapter
7 of a construction services company.
• Represented several Debtors in Consumer
Chapter 7 Cases.

5. Business Immigration
• Represented several clients in obtaining
their L-1 Visas
• Represented several clients in obtaining
their E-Visas
• Represented several clients in obtaining
H-1B Visa Status
• Working with clients on obtaining a U.S.
green card through the EB-5 Visa

6. Business and Commercial Transactions
• Formed several business entities for local and international
individuals and corporations
• Dissolved several business entities for local and international
individuals and corporations
• Assisted a Brazil-based educational company in obtaining its
license to operate in the State of Florida, and establish a
subsidiary here in the United States.
• Represent several clients before the United States Government
in obtaining licensing, certifications, and contracts.
• Represent ISOs, Issuers, Merchants, and other entities in the
Credit Card industry.
• Assisted a foreign aviation company in purchasing aircraft in the
United States.

7. Contracts and Contract Disputes
• Drafted an international distribution agreement in Brazil for a
U.S.-based technology company.
• Negotiated a Purchase and Sale Agreement for the purchase of
fine art.
• Drafted an employment agreement for a Private Equity
employee.
• Negotiated a termination agreement for a client taking a
position with a different employer.
• Created a Consulting Agreement template for client’s consulting
business.
• Drafted several settlement agreements for clients wishing to
resolve disputes without litigation.
• Created a Representation Agreement to use as a template for a
client to acquire clients.

8. Finance
• Helped a dual citizen of the U.S and
Colombia establish an investment fund for
investment in Colombia.
• Represent a financier in providing business
loans to business throughout South Florida.
• Serve as Paymaster for transactions involving
gold and diamonds, and other consideration.

9. International Business
• Angola: Helped a U.S. supplier establish business relations and facilities in Angola.
• Argentina: Helped a U.S.-based business owned by Argentinean citizens recover money
from an Argentinean, and a U.S. entity.
• Bolivia: Managed local counsel for a U.S company dealing with a Bolivian export matter.
• Brazil: Helped several U.S. companies establish subsidiaries in Brazil and conduct business
in Brazil.
• Brazil: Helping Brazilian citizens acquire U.S. Visas for work, travel, and residency.
• Brazil: Helping Brazilian citizens with family matters in the U.S. and Brazil.
• Brazil: Assist a Brazilian Aviation company in purchasing aircraft in the U.S.
• Canada: Represented several Canadian Mining entities in acquiring assets in Latin
America and exploring new opportunities throughout the Region.
• Central America: Help Central Americans in recovering money from Central Americans
with assets in the United States.
• Central America: Helped U.S. companies establish call centers in Central America.
• Congo: Work with commodities traders based in Miami, Belgium, and the Republic of
Congo.

10. International Business
• Cuba: Represented an individual against the Office of Foreign Assets Control (OFAC) in
recovering funds wrongfully confiscated
• Cuba: Represented clients in the application process before OFAC.
• Cuba: Advised and counseled several clients in doing business in Cuba, and Travel to
Cuba.
• France: Helping a French company bid for projects in the United States, and pursue
business opportunities in South Florida.
• Guyana: Worked with a Guyanese company in the recovery of assets in the United States.
• India: Helped an Indian company expand operations to Brazil.
• Kuwait: Assisting a Kuwaiti citizen in pursuing business opportunities globally.
• Mexico: Assisting Mexican citizens and entities in pursuing business opportunities
through NAFTA, and separately in Brazil and other countries in the Region.
• Panama: Assisted U.S. citizen in doing business in Panama with a technology company.
• Spain: Represented a Spanish distribution company in a mediation with a U.S. company,
avoiding litigation.

11. International Business
• United States: Selected and managed outside counsel for
a U.S. company expanding simultaneously to several
countries in the Latin American and Caribbean Region.
• United States: Helped several U.S. Companies expand to
Brazil and other countries in the Region.
• Venezuela: Helping several Venezuelan individuals and
entities in acquiring Florida real estate, businesses, and
other assets.
• Zimbabwe: Helped launch a subsidiary of a Zimbabwe
based exporter of food products from South Florida.

12. Litigation
• Recovering monies owed to several clients.
• Defended the proprietary rights of a small business
owner in dispute with former business partner.
• Pursued a client’s former business partner for breach
of contract and civil theft.
• Defended a unit owner in a dispute with his Condo
Association
• Forced the enforcement of a client’s warranty with
national automobile dealer.
• Represented a plaintiff in a Defamation lawsuit.

13. Real Estate
• The Firm has represented citizens from Argentina, Brazil,
Canada, Mexico, Venezuela, India, and several other jurisdictions
to acquire real estate in the U.S. and establish the appropriate
business entities both in the U.S. and in foreign jurisdictions.
• Assisted a foreign-owned entity in acquiring real estate in South
Florida and establishing its business operations in Broward
County.
• Represented several condo owners in the sale of their condo
units to a large developer on Miami Beach.
• Negotiated several Commercial Leases on behalf of clients.
• Provided Title Insurance for Residential and Commercial real
estate transaction.

14. External General Counsel
• EGC for a National Moving Company.
• Handle U.S. and Brazilian legal matters for a
South Florida Manufacturer.
• Handle all legal matters except litigation for
a South Florida Financial Company.
• EGC for a South Florida-based credit card
company.
• EGC for a Miami Beach Condo Owner’s
Association.

15. www.ThevVictoriaLawGroup.com
Miami: (305) 602-9099
Palm Beach: (561) 342-7310
Sao Paulo: 011-3042-5607