Edward H. Davis Jr.

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As of 2019, Edward H. Davis Jr. is Board Certified in International Litigation and Arbitration by the Florida Bar.

Desde 2019, Edward H. Davis Jr. está certificado pela Ordem dos Advogados da Flórida como especialista em Litígio e Arbitragem Internacionais.

Edward H. Davis Jr.

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Formação

• Bacharel em Direito pela Faculdade de Direito da Universidade de Miami (1987)
  • Editor de artigos e comentários e coordenador de simpósios da Inter-American Law Review, Universidade de Miami
• Bacharelado, Universidade de Miami (1984)

Habilitações

• Associação dos Advogados Americanos
• Tribunais Federais dos Distritos Sul e Central da Flórida
• 11º Tribunal Federal Recursal

Edward H. Davis Jr.

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Honras e prêmios

Ed já recebeu diversos reconhecimentos por suas contribuições significativas para a prática jurídica, dentre as quais:

• Homenageado pelo Chambers and Partners USA por classificar no Guia de Apoio de Litígio, Categoria Global de Busca e Recuperação de Ativos
• Reconhecido como “Top Lawyers” do 2019 South Florida Legal Guide
• Reconhecido como Board Certified em Litígio e Arbitragem Internacional por The Florida Bar
• Reconhecido como Latin American’s Top 100 Lawyers of 2018 por Latinvex
• Reconhecido como Who’s Who Legal Thought Leaders 2018 em Recuperação de Ativos
• Reconhecido como Advogado de Recuperação de Ativos do Ano em 2013, 2014, 2015 e 2016, Who’s Who International
• Atuou como Diretor Executivo da rede ICC Commercial Crimes Services FraudNet com sede em Londres de 2017-2019
• Homenageado pela University Of Miami School Of Law’s Inter-American Law Review por ter feito contribuições significativas no campo do direito internacional nas Américas, como o 33º destinatário do prêmio Lawyer of the America Award (2015)
• Homenageado por ser listado para o prêmio como o mais inovador escritório de advocacia na categoria de litígios por Financial Times North American Innovative Lawyers Awards (2014), por crear um protocolo de entre vários países incluindo os Estados Unidos, Antígua, Reino Unido, Suíça e Canadá no segundo maior esquema de Ponzi na história do mundo
• Nomeado para o Comitê Consultivo Educacional da Associação Nacional de Juízas de Direito
• Conselheiro do Centro Judicial Federal sobre Execução de Julgamentos Estrangeiros
• Recebeu o prêmio Advogado Humanitário do Florida Bar G. Kirk Haas (2010), por organizar ajuda às vítimas haitianas do terremoto de 2010
• Reconhecido como finalista de premio Advogado Mais Eficaz na Flórida, Daily Business Review (2010)
• Membro do Conselho Consultivo da OffshoreAlert para conferências anuais
• Membro do Conselho Consultivo Editorial da Global Investigations Review (Londres)

Edward H. Davis Jr.

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Artigos

• “Marital Asset Recovery: ‘Wealth Managers’ Assist Unscrupulous Men in Defrauding Their Wives” (coauthor), in: Miami Daily Business Review, January 2018.
• “Claim and relief available in cross-border bankruptcies – equitable and pre and post-judgment remedies” (co-author), in: Global Restructuring Review, Cross-Border Insolvency And Restructuring News, Features And Events, Kyriaki Karadelis (Ed.), September 2016: 32. Law Business Research Ltd.
• “Claim and relief available in cross-border bankruptcies – limitless possibilities” (co-author), ), in: Global Restructuring Review, Cross-Border Insolvency And Restructuring News, Features And Events, Kyriaki Karadelis (Ed.), August 2016: 29. Law Business Research Ltd

Palestras

• Challenges in Representing Governments and State-Owned Enterprises Victimized by Corruption,” Co-Chair, Florida International University 3rd Anti-Corruption Conference, Miami, FL, April 18, 2018.
• “International Value Recovery: A ‘Full & Frank’ Discussion on Emerging Key Issues & Developments,” Speaker, 16th Annual North American OffshoreAlert Conference, Miami Beach, Florida, April 15 – 17, 2018.
• “Pre-Judgment Receiverships in International Asset Recovery,” Speaker, KNect365’s Asset Recovery: Fraud Litigation, Enforcement & Contentious Insolvency Conference, Dublin, Ireland, February 28 – March 1, 2018.
• “A Practical Guide to Offshore Asset Recovery,” Speaker, 6th Annual European OffshoreAlert Conference Financial Intelligence & Investigations, London, England, November 13-14, 2017.
• “Civil and insolvency asset recovery tools: a complement to criminal proceedings,” Speaker, International Bar Association Latin American Anti-Corruption Enforcement and Compliance Conference, Sao Paulo, Brazil, 6-7 November 2017.
• “Introduction to International Issues,” Speaker, 6th Annual NAFER Conference, Miami, Florida, October 18-20, 2017.
• “Offshore Structures as a barrier to recovery of assets from criminals,” Speaker, International Bar Association Annual Conference, Sydney, Australian, October 10, 2017.
• “Latin America Corruption Update,” Speaker, C-5 6th Annual Miami Forum on Fraud, Asset Tracing & Recovery Conference, Miami Beach, Florida, September 25-26, 2017.
• “Financial Fraud and Corruption throughout the World,” Speaker, ILS Lunch & Learn Committee, Miami, Florida, August 16, 2017.
• “Til Divorce Do Us Part: Recovering Assets Concealed By High Net Worth Spouses,” Speaker, 15th Annual North American OffshoreAlert Conference, Miami Beach, Florida, April 30 – May 2, 2017.
• “Recovery Action by a Failed State,” Speaker, 11th Edition, Fraud, Asset Tracing and Recovery, Geneva, Switzerland, March 16-17, 2017.
• “Grand Corruption: Why Do Nations Recover So Little from Corrupt Politicians & How Can it be Improved?” Speaker, 5th Annual European OffshoreAlert Conference Financial Intelligence & Investigations, London, England, November 14-15, 2016.
• “Global anti-corruption update,” Speaker, IBA2016 Annual Conference of the International Bar Association, Washington D.C., September 18-23, 2016.
• “Civil Asset Recovery: Techniques for corporate victims to recover losses,” Speaker, 14th Annual IBA Anti- Corruption Conference, Paris, France, June 15-16, 2016.
• “A Comparative View of Pretrial Evidence and Disclosure in Aid of Foreign Main Proceedings,” Speaker, 2nd Annual Fraud, Asset Tracing and Recovery, Hong Kong, China, June 6-7, 2016.
• “Hypocrisy USA: The Country’s Role as a Money Laundering Center & Offshore Tax Haven” Speaker, 14th Annual OffshoreAlert Conference, Miami Beach, Florida, May 1-3, 2016.
• “Recovery Assets & Enforcing Judgments in China Using Offshore Means” Speaker, 14th Annual
• OffshoreAlert Conference, Miami Beach, Florida, May 1-3, 2016.
• “Asset Tracing and Recovery in Matrimonial Disputes,” Speaker, 10th Anniversary Edition, Fraud, Asset Tracing and Recovery, Geneva, Switzerland, March 18, 2016.
• “Ethical Considerations in Litigation Funding”, Speaker, International Litigation, Arbitration & Transactions (ILAT) Conference, Miami, Florida, February 26, 2016.

Edward H. Davis Jr.

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