How To Defend A Business In A Court Case

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1 Pedro J. Martinez-Fraga Partner EDUCATION Columbia University School of Law (1987) J.D. Harlan Fiske Stone Scholar St. John's College (1984) B.A. summa cum laude La Universidad Complutense de Madrid (2009) Magíster in Private and Public International Law (LLM equivalent) La Universidad Complutense de Madrid (2009) Licenciatura en Derecho (J.D. equivalent) La Universidad Complutense de Madrid Diploma de Estudios Avanzados in International Law ADMISSIONS District of Columbia Florida Spain LANGUAGES English French German Spanish 200 South Biscayne Boulevard Suite 2500 Miami, Florida T: SUMMARY PROFILE Pedro J. Martinez-Fraga is a partner in DLA Piper's international arbitration and litigation practice. Based in Miami, he is the firm's Coordinator of International Disputes for Latin America and Florida. Mr. Martinez-Fraga has significant experience and exclusively practices in the field of international litigation and transnational arbitration, including complex jurisdictional disputes concerning common law and civil law issues, sovereign immunity, act of state contentions, international investment law, corporate governance, anti-suit injunctions, cross-border energy disputes (oil and gas, cogeneration, and geothermal), asset tracing, cross-border interim relief, and issues concerning the recognition of foreign judgments and arbitral awards. He has represented seven sovereignties in Latin America, in addition to the Kingdom of Spain, together with geopolitical subdivisions and state instrumentalities. his arbitration experience includes arbitral disputes under the the following institutions and rules: ICSID (World Bank), ICC, LCIA, ICDR, DIS, and Hong Kong Chamber of Commerce. His dual degrees from US and European law schools and extensive exposure to the civil law system provide him with greater sensitivity to doctrines from different legal systems in the representation of noncommon law natural persons, juridic entities and sovereigns. Before joining DLA Piper, Mr. Martinez-Fraga was coordinator of Squire, Sanders & Dempsey's international dispute resolution practice in Florida and Latin America. Prior to joining Squire, Sanders & Dempsey, he practiced with the law firm of Greenberg Traurig for 20 years, where he was a principal shareholder. He founded and chaired that firm's International Litigation and Arbitration department. During his tenure at Greenberg Traurig, the prestigious legal publication Chambers (2005) recognized Mr. Martinez-Fraga for being "widely

2 regarded as the firm's key player in the field" and noted that he "is considered to offer a considerable depth of experience in matters relating to Latin America, not to mention the Spanish-speaking world in general." His more notable representations include serving as lead US counsel on behalf of the Republic of Chile in the case against former Chilean President, Commanderin-Chief of the Armed Forces, and Senator pour vie Augusto Pinochet. He also has represented the Republic of Argentina, the Republic of Guatemala, the Republic of El Salvador, the Federated Republic of Brazil, the Republic of Ecuador, the Republic of Honduras, St. Kitts & Nevis and instrumentalities of the Kingdom of Spain. He has, in addition, served as an arbitrator in International Chamber of Commerce (ICC) and International Centre for Settlement of International Dispute (ICSID)(World Bank) proceedings. (Urbaser S.A. and Consorcio de Aguas Bilbao Bizkaia, Bilbao Bizkaia Ur Partzuergoa v. Argentine Republic (ICSID Case No. ARB/07/26). Mr. Martinez-Fraga also maintains an active international human rights practice. He served as lead counsel in a landmark 2003 case before the Inter-American Commission on Human Rights. In 2007, he was accepted as Of Counsel to represent defendants and victims at the International Criminal Court at The Hague. Mr. Martinez-Fraga currently serves as a member of the Center for Human Rights Advisory Counsel of the American Bar Association. Mr. Martinez-Fraga is a noted scholar, author and lecturer in the fields of public and private international law, including international arbitration and arbitration, jurisprudence and private procedural international law and has been published in 15 countries and four languages. He has written more than fifty peer-reviewed articles, four books on private and public procedural international law, and is the co-editor and a contributing author of a fifth book on international arbitration. His recent book, The American Influence on International Commercial Arbitration, published by the Cambridge University Press, forms part of the permanent collection of over 100 leading law school and university libraries in the United States and throughout the world. Reviews have been published in the Revista de Arbitraje Comercial y de Inversiones, Vol. 2, P. 630 (2009); Universidad Complutense de Madrid (2008); the Global Arbitration Review (May 19, 2008); the Revista Brasileira de Arbitragem, Sumario Revista No. 20, Thomson- Aranzadi (2008); the New York Dispute Resolution Lawyer, pp , Vol. 3, No. 1 (Spring 2010); The American Review of International Arbitration, Vol. 20, No. 4 (2009); Lima Arbitration: Revista del Círculo Peruano de Arbitraje, pp , No. 4 (2011); and the University of Miami Law Review, Vol. 64, Issue 3 (April 2010). His work International Commercial Arbitration: United States Doctrinal Developments and American Style Discovery was translated into Chinese under the title 国 际 商 事 仲 裁 : 美 国 学 说 发 展 与 证 据 开 示 and published by the Center for International Law Studies of the Chinese Academy of Social Sciences in Beijing.

3 Mr. Martinez-Fraga has lectured at more than 20 law schools throughout Europe, Latin America, Asia and the United States. Mr. Martinez-Fraga currently serves as an adjunct professor at the New York University (NYU) School of Law. He served as an adjunct professor at the University of Miami School of Law from , and is a full visiting professor of International Litigation and Arbitration of the Global Law Program of the University of Navarra School of Law, and an Honorary Professor of Law of the Universidad de San Ignacio de Loyola in Lima, Perú. Other university law schools where Mr. Martinez-Fraga has lectured include Columbia University (New York), Georgetown University (Washington, DC), Loyola University Chicago (Illinois), McGill University (Canada), University of Florence (Italy), the Universidad Complutense de Madrid (Spain), the Universidad Católica de Cuyo (Argentina), the Universidad de Alcalá de Henares (Spain), the Universidad del Pacífico (Peru), İstanbul Kültür University (Turkey), Marmara University (Turkey), Bilgi University (Turkey), the Chinese Academy of Social Sciences (China), East China University of Political Science and Law (China), and Central University of Political Science and Law (China). Mr. Martinez-Fraga is a member of the Academic Council of the Garrigues Endowed Chair for the Universidad de Navarra, and an associate member of the Instituto Hispano Luso Americano of International Law. Mr. Martinez-Fraga also serves as president of the Global Dispute Resolution Center of the Maiestas Foundation, which has venues in Pamplona, Spain and Beijing, China. Mr. Martinez-Fraga serves on the editorial boards of the Anuario Español de Derecho Internacional Privado, the Istanbul Kultur University School of Law's Law Review, the Justice Academy of Turkey's Law & Justice Review, Journal of International Trade and Arbitration (Turkey), NALSAR University of Law's ADR Law Review (Hyderabad, India), Revista de Derecho "Sociedad Jurídica" (Peru), Arbitraje: Revista de Arbitraje Comercial y de Inversiones (published by Universidad CEU San Pablo Madrid) (Spain), and the Anuario Latinoamericano de Arbitraje (published by the Instituto Peruano de Arbitraje). He is listed as an arbitrator for the Justice Academy of Turkey, and the Cámara de Comercio Americana del Perú (AmCham Perú). Mr. Martinez-Fraga is also a member of the International Arbitration Institute (IAI), the ICC Institute of World Business Law (Associate Member), the American Law Institute (ALI) (since 1999), the American Society of International Law (ASIL), and the Associació pel Foment de l'arbitratge (headquartered in Barcelona, Spain). He currently serves as a member of ASIL's Scholarship Awards Committee. Mr. Martinez-Fraga has been honored for his practice. In 2001, he received the Lawyer of the Americas Award; in October 2013 he was named a Columbia University Distinguished Alumnus Award; in 2005, he received the Most Effective Lawyer Award (International Law); in 2006, he was named a finalist for the same honor. Mr. Martinez-Fraga was also named a finalist for that honor in 2010 in the pro bono category. He has been listed among the Best Lawyers in

4 America every year since In 2011, the website Law360 interviewed him about his practice in "Q&A with DLA Piper's Pedro Martinez-Fraga." Mr. Martinez-Fraga has been listed in The International Who's Who of Business Lawyers in the area of commercial litigation since 2007, and was listed in the 2013 edition of International Who's Who of Commercial Arbitration. Mr. Martinez-Fraga is a graduate of St. John's College (summa cum laude) and of the Columbia University School of Law (Harlan Fiske Stone Scholar). He also holds Licenciatura (J.D. equivalent) and Magister (L.L.M. equivalent) degrees in private and public international law from the Universidad Complutense de Madrid in addition to a Diploma de Estudios Avanzados in International Law from the same institution. He is admitted to practice in Florida, Washington, DC, and the Kingdom of Spain. REPRESENTATIVE EXPERIENCE Represented an investor (hospitality sector) in ICSID (World Bank) arbitration against the Bolivarian Republic of Venezuela pursuant to Barbados-Venezuela Bilateral Investment Treaty with claims exceeding US$400 million Represented an investor (financial sector) in ICSID (World Bank) arbitration against the Bolivarian Republic of Venezuela pursuant to Spain-Venezuela Bilateral Investment Treaty with claims exceeding US$250 million Represented an investor (automotive sector) in ICSID (World Bank) arbitration against the Bolivarian Republic of Venezuela pursuant to Barbados-Venezuela Bilateral Investment Treaty with claims exceeding US$500 million Represented an investor (banking sector) in ICSID (World Bank) arbitration against the Bolivarian Republic of Venezuela pursuant to Spain-Venezuela Bilateral Investment Treaty with claims exceeding US$300 million Represented the Republic of Ecuador before the International Centre for the Settlement of Investment Disputes (ICSID)(World Bank) in the matter styled Occidental Petroleum Corporation and Occidental Exploration and Production Company v. Republic of Ecuador (ICSID Case No. ARB/06/11). The amount in controversy exceeded US$2 billion Represented five BVI companies in one billion dollar expropriation claim against the Republic of Ecuador, in the US Federal Court for the Southern District of NY Served as an arbitrator before the International Centre for the Settlement of Investment Disputes (ICSID)(World Bank), under the auspices of the World Bank, in the matter styled Urbaser S.A. and Consorcio de Aguas Bilbao Biskaia, Bilbao Biskaia Ur Partzuergoa v. Argentine Republic (ICSID Case No. ARB/07/26)

5 Represented plaintiff in a judicial proceeding in an $800 million expropriation claim against the Republic of Ecuador Represented plaintiff in one billion dollar expropriation claim against the Republic of Venezuela in US Federal District Court Defending South American soccer confederation and ten South American national soccer federations in litigation concerning commercial rights for Copa América soccer tournament Represented the American Bar Association in the filing of an Amicus Brief before the United States Supreme Court addressing legal ethics and the role of prosecutors in the case styled: Juan Smith v. Burl Cain, Warden (Louisiana) (Case No ) Represented two instrumentalities of a sovereign in an International Chamber of Commerce (ICC) arbitration against the instrumentality of another sovereign that sought to control, in perpetuity, 35% of the electrical energy produced by the respondent, counter-petitioner sovereign. The amount in controversy exceeded US$1.5 billion Represented two financial institutions in an International Chamber of Commerce (ICC) arbitration against a non-us airline where the amount in controversy exceeded US$200 million Represented a Ecuador-based multinational in a US$62 million claim asserted by a British Virgin Islands entity an International Centre for Dispute Resolution (ICDR) arbitration Represented an international cruise line in an International Centre for Dispute Resolution (ICDR) arbitration arising from investments made by the cruise line in a private-island port of call in the Dominican Republic Securing a US$27.5 million judgment against the Republic of Cuba and the Cuban Communist Party on behalf of relative of a living political prisoner based upon the Tortured Victim Protection Act, the Alien Tort Claims Act and the Foreign Sovereign Immunities Act Serving as an ICC arbitrator in dispute concerning the airport of a geopolitical subdivision Recovering a seven-figure pre-arbitral settlement for a Colombia-based manufacturer in an ICC governed arbitral dispute Representing a claimant successfully in an ICC proceeding arising from a distribution agreement in Mexico. The venue was Miami and the proceedings were conducted in the Spanish language

6 Representing successfully an incarcerated journalist and political dissident and activist before the Inter-American Commission on Human Rights. This landmark representation, filed on April 7, 2003, spawned the successful filing of actions on behalf of 45 similarly situated dissidents who had been deprived of their human rights pursuant to international customary and conventional law. The opinion is style: Report No. 67/06, Case 12/476, Publication, Oscar Elías Biscet et al., Cuba (October 21, 2006) and can be found on the web page of the International Commission on Human Rights. It broke a seven-year hiatus during which the Commission had not issued any pronouncement on Cuba s human rights record Representing a respondent successfully in an ICC proceeding arising from a corporate dispute. The venue was Jamaica Representing successfully the Republic of Chile in a landmark case that garnered international recognition concerning the prosecution of former Chilean President Augusto Pinochet Defending successfully a criminal and civil complaint filed in Bari, Italy against an individual charged with a transnational racketeering scheme concerning the illicit trafficking of merchandise and tax fraud in Germany, Holland, Montenegro and Italy Representing a leading provider of natural gas services and the largest pipeline company in North America in litigation resulting from proceedings conducted in the Dominican Republic and a related ICC arbitration, and obtaining final judgment enforcing an arbitration award and a permanent injunction barring the opposing party from continuing litigation in the Dominican Republic Representing a client in the successful defeat of a claim for US$56 million in an ICC arbitral proceeding Obtaining dismissal of a multimillion dollar claim filed in the United States District Court for the Middle District of Florida by a citizen of Belgium against a defendant corporation incorporated under the laws of the Cayman Islands. The action was dismissed on the papers upon full briefing on the single issue of lack of personal jurisdiction Representing Corporación de Fomento de la Producción, an instrumentality from the Republic of Chile, in a pre-action 28 U.S.C proceeding to solicit discovery in aid of civil and criminal cases filed in Chile. Based exclusively on this pre-action effort directed at a financial institution in South Florida, a multimillion-dollar settlement was reached with the referenced financial institution without the need of filing, let alone prosecuting, a civil action Obtaining summary judgment as to seven of eight claims filed on behalf of 340 Canadian citizens and three corporate entities against a financial service institution seeking, in part, rescission of a US$28 million transaction. Upon

7 dismissal of these claims, the federal action settled for US$83,000 and the order granting summary judgment generated a published opinion on numerous common law causes of action pursuant to California law Filing against the Republic of Cuba under the Castro regime the first proceedings before the Inter-American Court on Human Rights and a United States Federal District Court, an action on behalf of an imprisoned dissident journalist Defending successfully an entity in an ICDR arbitration and prevailing on a counterclaim that the client filed against the claimant in that proceeding. The successful defense included prevailing against claims for breach of contract, fraud in the inducement, fraud in the execution and breach of fiduciary duty purportedly arising from a licensing agreement to market and reformulate a product. The client was also awarded attorney s fees and costs Representing successfully a Guatemala-owned airline in a Petition for Remission and Mitigation of Penalty Defending successfully in an ICC/ICA arbitration conducted in Spanish and English in Lima, Perú against a multinational corporation Defending successfully six interrelated cases, each alleging multimillion-dollar claims against affiliated entities, filed in Spain, the British Virgin Islands, Delaware, Puerto Rico and Florida. The cases were settled in favor of the various defendants for a total of US$60,000,000. This representation, in part, entailed strategic planning and representation in a seventh proceeding before the National Assembly in Spain. The cases garnered international attention Representing the Republic of Argentina in a claim alleging the massive conversion by the Republic of Argentina of computer equipment. The complaint was dismissed with prejudice pursuant to the Act of State Doctrine and the Foreign Sovereign Immunity Act. The case is of particular significance in that it meaningfully contributed to the jurisprudence governing a sovereign's normative basis for the exercise of its police powers. The case received national and international media attention and was featured in the National Law Journal s Verdicts & Settlements section in March 2002 Representing the Republic of Argentina in a US$20 million complaint alleging tortious interference with multiple contractual and business relations. The case was removed to federal court, where the judge granted a motion to dismiss based on numerous grounds including lack of subject matter jurisdiction under the Foreign Sovereign Immunities Act Successfully representing the Federated Republic of Brazil in the civil prosecution of defendants who had successfully implemented the largest defalcation in that country s history

8 Serving as lead counsel on behalf of the Florida Bar Code and Rules of Evidence Committee before the Florida Supreme Court in In re: Amendments to the Florida Evidence Code No. SC00-607, reported at 2000 WL (Fla.) Representing a joint venturer in an ICDR international arbitration dispute over greenfield manufacturing plants in Argentina and Colombia and associated South American distribution rights Representing a plaintiff (a small closely held corporation) in a confidential multimillion-dollar settlement against a Fortune 500 company Obtaining a multimillion-dollar settlement as a defendant/counter-plaintiff in a RICO proceeding Obtaining an award of more than US$7.5 million (full recovery) against a major financial institution on a motion for judgment on the pleadings in federal court without oral argument Acting as counsel to a Fortune 100 company in a dispute over the interest in the income generated in the largest private investment to date in the Republic of El Salvador Securing a successful defense verdict as to individual defendants in a landmark slander and libel action against members of Kiwanis Club of Little Havana Obtaining reversal of a trial court judgment against the Kiwanis Club of Little Havana, Florida, in a case brought against the organization, four club officers and directors by a Brazilian singer who accused the organization of defamation and tortious interference after she was uninvited from performing at Miami's annual Calle Ocho Festival Defending successfully an Austria-based bank in a US$13 million lender liability action that was dismissed with prejudice in the United States District Court for the Southern District of Florida on a motion for judgment on the pleadings and which was affirmed by the United States Court of Appeal for the Eleventh Circuit Representing successfully the government of Brazil in proceedings for fraud, civil theft and breach of duty against an ex-national residing in the South Florida area, resulting in an order on liability in favor of the Federated Republic of Brazil Litigating exemption, taxability and valuation issues concerning some of South Florida s most prominent landmarks, such as Joe Robbie Stadium, One Biscayne Tower and The Bank of America Tower at International Place (formerly known as The CenTrust Tower)

9 Working on numerous complex commercial litigation cases arising from international transactions with Latin America and Spain Causing major international claims asserted by foreign plaintiffs against prominent Latin American and Spanish entities and persons to be dismissed on grounds of forum non conveniens and/or lack of personal jurisdiction Representing successfully an individual plaintiff in a multimillion dollar settlement against one of the largest providers of wireless telephone and communications services. REPORTED CASES In re: Inversiones y Gasolinera Petroleos Valenzuela, No , 2011 U.S. Dist. LEXIS 5201 (S.D. Fla. Jan. 19, 2011) ITL International Inc., et.al., vs. Walton & Post, Inc., No , 2010 US Dist. LEXIS (S.D. Fla. Sept. 29, 2010) Saludes, et al. v. Republica De Cuba, et al., 655 F. Supp. 2d 1290 (S.D. Fla 2009) Saludes, et al. v. Republica De Cuba, et al., 577 F.Supp. 2d 1243 (S.D. Fla. 2008) 1550 Brickell Associates v. Q.B.E. Insurance Corporation, No CIV, 2008 US Dist LEXIS (S.D. Fla. July 8, 2008) In Re: Patricio Clerici, 481 F.3d 1324 (11th Cir. 2007) River Colony Estates Gen. P'ship v. Bayview Fin. Trading Group, Inc., 287 F. Supp. 2d 1213 (S.D. Cal. 2003) River Colony Estates Gen. P'ship v. Bayview Fin. Trading Group, Inc., No IEG, 2003 US Dist. LEXIS (S.D. Cal. Aug. 22, 2003) River Colony Estates Gen. P'ship v. Bayview Fin. Trading Group, Inc., No IEG, 2003 US Dist. LEXIS (S.D. Cal. Aug. 22, 2003) Heritage Skin Care, Inc. v. Dyno-Heritage Brands, Inc., No CIV- MORENO, 2003 US Dist. LEXIS (S.D. Fla. Mar. 21, 2003) Heritage Skin Care, Inc. v. Dyno-Heritage Brands, Inc., No CIV- MORENO, 2003 US Dist. LEXIS (S.D. Fla. Feb. 25, 2003) First Merch. Collection Corp. v. Republic of Argentina, 190 F. Supp. 2d 1336 (S.D. Fla. 2002)

10 Corpofin, C.A. v. Santaella, No , 2001 US Dist. LEXIS (S.D. Fla. Nov. 21, 2001) Spanish Broad. Sys. of Greater Miami, Inc. v. Lanzas, 796 So. 2d 1181 (Fla. Dist. Ct. App. 3d Dist. 2001) Corpofin, C.A., v. Santaella, No , 2001 US Dist. LEXIS (S.D. Fla. Jan. 30, 2001) In re Amendments to the Florida Evidence Code, 782 So. 2d 339 (Fla. 2000) Corpofin, C.A., v. Santaella, No , 2000 US Dist. LEXIS (S.D. Fla. Sept. 14, 2000) Corpofin, C.A., v. Santaella, No , 2000 US Dist. LEXIS (S.D. Fla. Sept. 14, 2000) Promotora de Servicios, S.A. v. Los Ranchos Rest. Inc., 755 So. 2d 173 (Fla. Dist. Ct. App. 3d Dist. 2000) Corpofin, C.A., v. Santaella, No , 2000 US Dist. LEXIS (S.D. Fla. Mar. 20, 2000) Robbins v. Mt. Sinai Med. Ctr, Inc., 748 So. 2d 349 (Fla. Dist. Ct. App. 3d Dist. 1999) Am. Bankers Ins. Co. of Fla. v. Northwestern, 198 F.3d 1332 (11th Cir. 1999) ESI, Inc. v. Coastal Corp., 61 F.Supp. 2d 35 (S.D.N.Y. 1999) Int'l Monetary Exch., Inc. v. First Data Corp., 63 F.Supp. 2d 1261 (D. Colo. 1999) Encinosa v. Nat'l Union Fire Ins. Co. of Pittsburgh, Pa., 737 So. 2d 1096 (Fla. Dist. Ct. App. 3d Dist. 1999) Corpofin, C.A., v. Santaella, No , 1999 US Dist. LEXIS (S.D. Fla. June 15, 1999) Kolfenbach v. Mansour, 36 F.Supp. 2d 1351 (S.D. Fla. 1999) Kiwanis Club of Little Havana, Inc. v. Kalafe, 723 So. 2d 838 (Fla. Dist. Ct. App. 3d Dist. 1998) Walk Haydel & Assoc., Inc. v. Coastal Power Production Co., 720 So. 2d 372 (La. App. 4th Cir. 1998) Am. Bankers Ins. Co. of Florida v. Northwestern, No , 1998 WL (S.D. Fla. 1998)

11 ESI, Inc. v. Coastal Corp., 13 F.Supp. 2d 495 (S.D.N.Y. 1998) Pardo v. Tanning Research Labs, Inc., 996 F.Supp (M.D. Fla. 1998) Consol. Bank, N.A., Hialeah, Florida v. United States Dep't of Treasury, 118 F. 3d 1461 (11th Cir. 1997) Mitchell v. Florida, 696 So. 2d 1345 (Fla. Dist. Ct. App. 3d Dist.1997) Union Naval De Levante, S.A. v. Fletamentos Maritimos, S.A., 686 So. 2d 599 (Fla. Dist. Ct. App. 4th Dist. 1997) Dolphin Aviation, Inc., v. Pacific Northwest Helicopters, Inc., 688 So. 2d 920 (Fla. Dist. Ct. App. 2d Dist. 1997) Union Naval De Levante, S.A. v. Fletamentos Maritimos, S.A., 665 So. 2d 234 (Fla. Dist. Ct. App. 4th Dist. 1995) Fletamentos Maritimos, S.A. v. Maritima Albatros, S.A., 73 F.3d 1107 (11th Cir. 1995) Robbins v. Carol Mgmt Corp., 559 So. 2d 1189 (Fla. Dist. Ct. App. 3d Dist.1990) Gittleman, v. Rodrick, 550 So. 2d 475 (Fla. Dist. Ct. App. 3d Dist.1989) Alanco v. Bystrom, 544 So. 2d 217 (Fla. Dist. Ct. App. 3d Dist.1989) LECTURES AND PRESENTATIONS Lecturer, "Drafting Dispute Resolution", Legal Corporate Seminar of Gazprom International Group of Companies, Cap Cana, Dominican Republic, December 4, Lecturer, "Taking of Evidence in International Arbitration", Legal Corporate Seminar of Gazprom International Group of Companies, Cap Cana, Dominican Republic, December 4, Lecturer, "Investor-State Arbitration as an Alternative to International Commercila Arbitration or Judicial Remedies", Cap Cana, Dominican Republic, December 5, Lecturer, "Fair and Equitable Treatment," Seminario Internacional de Arbitraje de Inversión, Santo Domingo, November 14, 2013 Lecturer, "Harmonizing WTO, ICSID, and International Commercial Arbitration Parallel Proceedings," National Judicial College (Escuela Nacional de la Judicatura) Santo Domingo, Dominican Republic, November 13, 2013 (

12 pestana/2013/10/04/pedro-j-martinezfraga:-la-inversion-extranjera-es-elmetodo-mas-facil-y-eficiente-para-ayudar-al-desarrollo-depaises?articleid= ) Lecturer,"Globalization and International Dispute Resolution," Columbia University School of Law, October 25, 2013 Lecturer, "Taking of Evidence in International Arbitration," IV Diplomado en Arbitraje Internacional e Inversiones, Universidad del Pacífico, Escuela de Postgrado, Lima, Peru, October 17, 2013 Lecturer, "Trato justo y equitativo. Trato de nación más favorecida. Expropiación y medidas equivalentes a expropiación," I Seminario Internacional de Arbitraje de Inversión, Instituto Peruano de Arbitraje, Lima, Peru, October 2-3, 2013 Lecturer, "Anatomy of Treaty Based Investor-State Arbitration: Revisiting Principles In Flux," Universidad de Navarra, Pamplona Spain, September 23-27, 2013 Lecturer, "Enforcement Policies," Forum Shopping in International Arbitration, New York University (NYU) Center for Transnational Litigation and Commercial Law, March 1, 2013 Lecturer, "Reglas Sobre Presentación de Prueba," III Diplomado en Arbitraje Internacional E Inversiones, Universidad del Pacífico, Lima, Perú, November 19, 2012 Lecturer, " Qué importancia tiene hacer una elección acertada del árbitro?," II Encuentro de Capítulos Internacionales del Club Español de Arbitraje, México City, México, November 8, 2012 Lecturer, "Causes of Action in International Commercial Arbitration and Investor-State Arbitration," East China University of Political Science and Law, Shanghai, China, May 14-25, 2012 (two week, 18 hour seminar) Lecturer, "Harmonizing Fair and Equitable Treatment with the Doctrine of Permanent Sovereignty over Natural Resources: Protecting All Sides in an Equal Way," International Conference of Settlement of Investment Disputes and Arbitration, International Jurists Association, Istanbul, Turkey, April 11, 2012 Presenter, "Book Roundtable: Certificate of Merit for Preeminent Contribution to Scholarship, Nico Krisch, Beyond Constitutionalism," American Society of International Law 106th Annual Meeting, Washington, DC, March 31, 2012 Presenter, "Ley aplicable en los arbitrajes internacionales; Ley de fondo y Lex arbitri, Mecanismos de protección de las inversiones extranjeras previstos en

13 los tratados de libre comercio (TLC) y en los tratados bilaterales de protección (TBI)," III Congreso Internacional de Arbitraje in San Jose, Costa Rica, February 12-14, 2012 Presenter, "US Style Discovery Methods in International Commercial Arbitration," Loyola University Chicago International Law Review symposium on "The US Impact On International Commercial Arbitration: Positive or Negative?," February 2012 Lecturer, "Treaty Claims and Contract Claims," Diplomado De Arbitraje de Inversiones, Universidad del Pacifico, Lima, Perú, December 10, 2011 Presenter, "La Clausula Sombrilla, El Consentimiento al Arbitraje, and Juridiction and Fork in the Road," Diplomado de Arbitraje, Camara de Comercio de Bogota, Bogota, Colombia, November 28, 2011 Moderator, ICC Master Class, "New Options for Funding International Arbitration," Iberian Legal Group, Miami, Fla, November 7, 2011 Presenter, The Rise of General Exceptions in Bilateral Investment Treaties, Georgetown International Arbitration Society Fall Half-Day Conference, Georgetown University, Washington, DC, November 4, Lecturer, "International Dispute Resolution," Universidad de Navarra, Pamplona, Spain, September 26-30, 2011 (one week, 15 hour seminar) Presenter, "Ethics Discussion: Analyzing Relationship Variations within International Dispute Resolution," 9th Annual ICDR Miami International Arbitration Conference, Miami, Florida, September 15, Presenter, "Res Judicata in the Context of Multi-Party, Complex Arbitration," Fifth Annual Fordham Law Conference on International Arbitration and Mediation, Fordham University, New York, NY, June 15, Presenter, International Arbitration in the Energy Sector, 2011 FIU Arbitration Summit, Florida International University School of Law, May 2011 Lecturer, "Instrumentos para acceder a la prueba documental en el arbitraje: Discovery vs. Sistema Procesal Civil" ("Instruments for obtaining documentary evidence in arbitration: Discovery vs. the Civil System") annual meeting of the Asociación para el Fomento del Arbitraje held in Barcelona, Spain, April Presenter, Appointment of Arbitrators: Best Practices, Repeat Arbitrators and Conflicts of Interest, Columbia University Arbitration Day, March 2011 Presenter, "Labor Rights and Environmental Protections," University of Miami Inter-American Law Review symposium on "The Human Element: The Impact

14 of Regional Trade Agreements on Human Rights and the Rule of Law," February 2011 Presenter, Reconocimiento y Ejecución de los Laudos Arbitrales Convención de Nueva York y Convención de Panamá, II Congreso de Arbitraje Internacional de Costa Rica, San Jose Costa Rica, February 2011 Presenter, "The Americanization of International Commercial Arbitration?," The McGill Arbitration Society, McGill Faculty of Law, Montreal, Canada, January 2011 Presenter, "Apuntes sobre la Necesidad de Armonizar el Principio de Protección de la Inversión Extranjera con el Concepto de Soberanía Regulatoria del Estado en el Arbitraje Internacional: Una Oportunidad para Forjar Jurisprudencia Transnacional," XXVI Congreso del Instituto Hispano-Luso- Americano de Derecho Internacional, Santo Domingo, República Dominicana, December 2010 Presenter, ICC 8th Annual Conference - International Commercial Arbitration in Latin America: The ICC Perspective, Welcome Dinner Speech, November 2010 Presenter, Iberian Lawyer and Wolters Kluwer's, Miami Master Class 2010, November 2010, Miami, Florida Presenter, Convención Internacional de Arbitraje. Encuentro de los Capítulos Internacionales del Club Español de Arbitraje. Novedades Legislativas y Práctica Judicial Reciente en Materia de Arbitraje. November 2010, Lima, Perú Presenter, Diplomado en Arbitraje Nacional e Internacional, Pruebas en el Arbitraje. October 2010, Lima, Perú Presenter, Instituto Peruano de Arbitraje, 1er Curso Internacional de Formación de Árbitros- La Prueba en el Arbitraje y las Reglas de la IBA sobre Prueba del Lima, Perú, October, 2010 Presenter, ITA-CCB Americas Workshop: Confronting Ethical Issues in International Arbitration and Featuring Perspective of Latin American Arbitral Institutions, Bogota, Colombia, October 2010 Presenter, "La Fase Probatoria en el Proceso Arbital," 1er Curso Internacional de Arbitraje Comercial y de Inversiones, Panamá City, Panamá, October 2010 Presenter, "Conflicto de leyes en materia de arbitraje de inversion: Tension entre el derecho internacional público y privado," 4to Programa de Alta Especializacion en Arbitraje Internacional, Lima, Perú, July 2010

15 Presenter, "The Extension of Arbitration Agreements to Non-Signatories under United States Law," Conferencia Latinoamericana de Arbitraje 2010, Asunción, Paraguay, June 2010 Lecturer, "Conceptualism and Territoriality in International Arbitration," East China University of Political Science and Law, Shanghai, China, May 2010 Lecturer, "Globalization and The Economics of International Arbitration," Central University of Finance and Economics, The China Academy of Public Finance and Public Policy, 2010 Lecturer, "The Anatomy of International Arbitration: Analyzing The New York Convention and The Role of the Judiciary," The Chinese Academy of Social Sciences, Institute of International Law, Beijing, China, May 2010 Presenter, "Precedent in Investor-State Arbitration," IV Congreso Peruano Internacional de Arbitraje, Lima, Perú, April 2010 Presenter, "The New Global Law in International Dispute Resolution," University of Miami School of Law International Law Society, April 8, 2010 Presenter, "International Commercial Arbitration in the Americas: Beyond Cultural Clash and Toward Maturity," American University Washington College of Law Center on International Commercial Arbitration Annual Conference, March 17, 2010 Lecturer, Iberian Lawyer and Kluwer Law International Master Class, 7th Annual Miami Conference International Commercial Arbitration in Latin America. November 2009 Lecturer, "Investor-state Arbitration: Myth or Reality," Magíster Program, Universidad Complutense de Madrid, Facultad de Derecho, October 8, 2009 Keynote Speaker, "Love, Romance, and Law in Don Quixote," St. John's College, Annapolis, September 25, 2009 Keynote Speaker, "The Gathering of Evidence in ICSID Arbitrations," Spanish Arbitration Club, Lima, Perú, August 2009 Keynote Speaker and Presenter, "Globalization and Arbitration," 1er Congreso Internacional de Derecho de la Empresa, Universidad San Ignacio de Loyola, Lima, Perú, August 2009 Presenter, "Analysis of the State of Necesity Defense in International Investment Arbitration," 3er Curso de Alta Especializacion en Arbitraje Internacional, Análisis de la Jurisprudencia CIADI, Facultad de Derecho de la Universidad Peruana de Ciencias Aplicadas (UPC) e Instituto Peruano de Arbitraje, Lima, Perú, August 2009

16 Presenter, "The Ethics of the Arbitral Tribunal and a Practical Problem," Curso de Postgrado en Practica Arbitral Nacional e International, Universidad Jesuita Antonio Ruiz de Montoya, Lima, Perú, August 2009 Presenter, "Seminario Permanente - La Ley Procesal Aplicable en Arbitraje Internacional y la toma de Pruebas," Centro Internacional de Arbitraje Mediación y Negociacion (CIAMEN), Instituto Universitario de Estudio Europeo (CEU), Madrid, Spain, June 2009 Keynote Speaker and Presenter, "El Arbitraje Internacional y su Desarrollo en Chile: Aspectos Prácticos y Desafíos Futuros," Centro Nacional de Arbitraje (CNA), Facultad de Derecho de la Pontificia Universidad Católica de Chile, April 2009 Presenter, "Hacia la Consolidación del Arbitraje," III Congreso Peruano Internacional de Arbitraje, Lima, Perú, April 2009 Presenter, International Commercial Arbitration and Conflicts of Law, Firenze (Florence), Italy, April 2009 Presenter, "Evaluation and Calculation of Damages: Theory and Practice," Sixth ICC Annual Conference - International Commercial Arbitration in Latin America: The ICC Perspective, November 2008 Lecturer, "Promoción del Magíster en Derecho de los Negocios Internacionales," Universidad Complutense de Madrid, October 2008 Lecturer, "On Developments in Private Procedural International Law Human Rights and International Dispute Resolution," Universidad de Navarra, Facultad de Derecho, October 2008 Presenter, "NAFTA: La Experiencia de Estados Unidos en Arbitraje de Inversión y Comercio," Instituto Perúano de Arbitraje, Arbitraje de Inversión, Universidad Perúana de Ciencias Aplicadas, 2008 Lecturer, "Globalización Procesal y Arbitraje Internacional," Universidad Católica de Cuyo, Facultad de Derecho y Ciencias Sociales, San Juan, República de Argentina, September 2008 Lecturer, "La Actualidad del Arbitraje Internacional y Derecho Procesal en el Perú y en el Derecho Comparativo," Pontificia Universidad Catolica del Perú, July 2008 Speaker, "Economia Social de Mercadeo en el Perú y la Administración de Justicia," La Universidad de Lima, June 2008 Speaker, "Dirty Money and Bank Fraud," Miami 2008 IRE Conference, June 2008

17 Lecturer, "Arbitraje Comercial Internacional, Contribucion del Derecho Estadounidence al Derecho Procesal Internacional," Universidad de Alcalá de Henares, Spain, April 2008 Visiting Lecturer, "Applicable Procedural Law in International Commercial Arbitration," Universidad Complutense Madrid, February 26, 2008 Visiting Professor, Taught course on International Arbitration and Litigation, Universidad de Navarra, February 11-23, 2008 Presenter, "El caso Pinochet-Riggs Bank: la investigación del lavado de dinero de los activos del ex dictator chileno Augusto Pinochet y su familia, Todo Lo Que Usted Quiere Saber Sobre El Lavado De Dinero," Press Institute of the Inter-American Press Association, Mexico City, Mexico, November 28-30, 2007 Presenter, "Institutional Arbitration in the USA," Istanbul Conference on International Dispute Resolution, A Global Perspective, Istanbul Chamber of Commerce, presided over by the Turkish Minister of Justice, November 15, 2007 Lecturer, "Estructura del poder judicial en los EE.UU., a nivel estatal y federal. Esquema del proceso civil en los EE.UU. Los conceptos de pretrial deposition, discovery, injunction y contempt of court. La Ley Federal de Arbitraje de La Ley de Arbitraje Comercial Internacional Vigente en el Estado de Florida," University of Alcalá, Spain, March 16, 2007 Lecturer, "Private Procedural International Law and Arbitration, Discovery in Arbitration Civil Law and Common Law Systems and Convergence of Legal Cultures," University of Navarra, Pamplona, Spain, March 15, 2007 Roundtable Participant, Master Arbitrator Roundtable, Fourth IBA International Arbitration Conference, Madrid, Spain, March 1, 2007 Presenter, "Dealing with Challenges in International Arbitration: A Comparative Approach," University of Miami International and Comparative Law Review Symposium, January 20, 2007 Willem C. Vis International Commercial Arbitration Moot Court, judged and graded briefs, 2006 and 2007 Lecturer, "International Private Procedural Law and International Arbitration," Marmara University, Istanbul, Turkey, 2007 Lecturer, "International Private Procedural Law and International Arbitration," Istanbul Kültür University, Istanbul, Turkey, 2007

18 Lecturer, "International Private Procedural Law and International Arbitration," Istanbul Bilgi University, Istanbul, Turkey, 2007 Presenter, "Recent Developments in International Human Rights," ABA Section of International Law, Fall Meeting, Miami, Florida, November 8-11, 2006 Presenter, 7ma Conferencia Anual Latinoamericana Sobre Lavado de Dinero, Mexico City, Mexico, August 2-4, 2006 Presenter, "Arbitration in Europe and Latin America, Current Situation and Future Goals," Madrid, Spain, June 12, 2006 Presenter, The Florida Bar's Fourth Annual International Litigation and Arbitration Update, Miami, Florida, May 11-12, 2006 Roundtable participant, Hemispheric Trade Conference at Louisiana State University Law Center, Baton Rouge, Louisiana, April 25-27, 2006 Presenter, "Ilicitos Financieros en un Mundo Globalizado," Conference presented by the Consejo de Defensa del Estado de Chile and Kroll, Santiago, Chile, March 30, 2006 Panelist, "Critical Role of the Judiciary in International Arbitration," ICDR 4th Annual International Arbitration Conference, Miami, Florida, March 26-28, 2006 Panelist and Speaker, "Eleventh Annual International Money Laundering Conference and Exhibition," Hollywood, Florida, March 16, 2006 Presenter, "The International Criminal Court: Progress and Prospects - A colloquium on the powers, challenges and present status of the International Criminal Court at The Hague," Florida International University, February 15, 2006 Presenter, "European Union Law and US Business Front Line Issues of International Dispute Resolution," The Miami-Florida European Center of Excellence Seminar, Greenberg Traurig, Miami, Florida, January 12, 2006 Presenter, Third Annual Conference, "International Commercial Arbitration in Latin America: The ICC Perspective," Key Biscayne, Florida, November 6-8, 2005 Presenter, "The International Litigation and Arbitration Committee of the International Law Section of the Florida Bar," Third Annual International Litigation Update: Hot Topics in International Litigation, Miami, Florida, May 20, 2005

19 Presenter, First Annual Conference sponsored by El Club Español de Arbitraje, presided over by His Majesty Juan Carlos, King of Spain, Madrid, Spain, June 13-14, 2005 Presenter, "International Arbitration Update," Second Annual Florida Bar International Conference, Miami, Florida, October 8, 2004 Presenter, "Key Points for Improving International Collections," Latin American Leadership Council, Miami, Florida, September 9, 2004 Moderator, "The Alien Tort Claims Act: Awakening Monster or Avenging Angel?," The St. Thomas International Law Society, First Annual International Law Symposium, March 12, 2004 Moderator, "The Impact of Civil Procedure and Domestic Arbitration," International Chamber of Commerce Conference, October 28, 2003 Moderator, "International Commercial Arbitration in Latin America: The ICC Perspective," International Chamber of Commerce Conference, Miami Beach, Florida, October 26-28, 2003 Presenter, "Forum Non Conveniens: Developments and Issues Over the Past Seven Years," University of Miami Inter-American Law Review Symposium, March 28, 2003 Program Chair, Faculty and Steering Committee, The Florida Bar Code & Rules of Evidence Committee, 1995 Advanced Evidence Seminar: "Beyond Hearsay (Your Favorite Experts on Their Favorite Topics)," March 16-May 5, 1995 PROFESSIONAL AND COMMUNITY INVOLVEMENT Member, American Arbitration Association (AAA) Roster of Neutrals for the International Centre for Dispute Resolution (ICDR) Member, International Law Association (ILA) Member, International Arbitration Institute (IAI) Member, Editorial Board of the Justice Academy of Turkey's Law & Justice Review Member, Editorial Board of the Istanbul Kultur University Law Review President, Global Dispute Resolution Center sponsored by the Maiestas Foundation (Pamplona, Spain; Beijing, China) Member, American Bar Association (ABA) Pretrial Practice & Discovery Committee

20 Member, Fellows of the American Bar Foundation Member, London Court of International Arbitration (LCIA), 2005 Board Member and Secretary, United States-Mexico Chamber of Commerce, Inter-American Chapter Member, Inter-American Bar Association Member, The Society of University Founders, University of Miami, Coral Gables, Florida Arbitrator, International Chamber of Commerce (ICC) Member, The Florida Bar Steering Committee, 2008 to 2009 Member, The Florida Bar Federal Court Practice Committee, 2004 to 2007 Member, International Bar Association Member, American Law Institute, June 1999 to present Member, Consultative Group on ALI/Unidroit Working Group: Principles and Rules of Transnational Civil Procedure Member, The Center for American and International Law (formerly known as The Southwestern Legal Foundation) Member, American Bar Association, Section of International Law and Practice Chair, Dade County Bar Association, International Law Committee, 2000 to 2001 Chair, The Florida Bar Code and Rules of Evidence Committee, 1996 (also served as Vice-Chair of the Committee in 1995) Member, The Florida Bar Rules of Judicial Administration Committee, 1996 to 1997 Member, The Florida Bar Civil Procedure Rules Committee, 1990 to 1997 Chair 1996, vice chair 1995, The Dade County Bar Association Federal Courts Committee Vice chair, Dade County Bar Association, International Law Committee Member, Advisory Committee on Rules and Procedures, US District Court, Southern District of Florida (Appointed by the Honorable Judge Nesbitt, United States Federal District Court Judge)

21 Member, Cuban American Bar Association (CABA) Member, American Trial Lawyers Association Amigo de La Fundación Dr. Gregorio Marañon Member, St. John's Board of Visitors and Governors, St. John's College, Annapolis, Maryland and Santa Fe, New Mexico Member, Statewide Board of Directors, ASPIRA of Florida, Inc., a United Way agency Co-founder and Director, Cuban American Endowment for the Arts Member, Board of Directors, Miami Lighthouse for the Blind Member, Hispanic Bar Association Steering committee, The Florida Bar CLE Evidence Manual, 1997 to 1998 Member, Editorial Steering Committee, The Florida Bar CLE, "Florida Civil Practice Before Trial," 2002 to present Member, Steering Committee, The Florida Bar CLE, "Florida Civil Practice Before Trial," 1998 to 1999 Faculty, National Institute for Trial Advocacy (NITA), Florida Regional Program Member, Advisory Board of the Institute for Transnational Arbitration Member, Board of Directors, Bass Museum of Art Board member, New World School of the Arts AWARDS AND RECOGNITIONS Listed, Legal 500 Latin America, 2013 Listed, Best Attorneys In Florida by Best Lawyers and The Wall Street Journal, 2013 Recipient, Columbia University Distinguished Alumnus Award, 2013 Listed, Top Rated Lawyers in International Law & International Trade Listed, International Who's Who of Commercial Arbitration, 2013 edition Recognized, Top Lawyer, South Florida Legal Guide, 2000 through 2013

22 Recognized, Top 100 Lawyers, Florida Super Lawyers, Recognized, Top 500 Lawyers, InterContinental Finance Magazine, 2013 Listed as Leading Lawyer in PLC s Cross-border Dispute Resolution Handbook, 2011 Recognized, South Florida Top Lawyer, The Miami Herald, 2009 Recognized, Top Attorney, Florida Trend, 2009 Highly Recommended for dispute resolution by PLC Which lawyer? Yearbook 2009, 14th Edition Listed in the 2008, 2009 and 2010 editions of The International Who's Who of Business Lawyers in the area of commercial litigation Rated 10/10 (highest possible rating) by Littlebiggy.org, 2009-present Highly Recommended for dispute resolution and corporate/m&a by PLC Which lawyer? Yearbook 2008, 13th Edition Listed, "The Law and Leading Lawyers Worldwide," Dispute Resolution, Vol. 1, 2007/08 Recognized, Top 100 Lawyers, Florida Super Lawyers, 2007 Listed as one of three leading individuals for dispute resolution by PLC Which lawyer? Yearbook 2007, 12th Edition Selected as one of the "Best of Class" service providers by Bestofus.com, 2007 Listed, The Global Directory of Who's Who, edition Member of the Academic Council of the Garrigues Endowed Chair (Miembro del Consejo Académico de la Cátedra Garrigues) Listed, The Best Lawyers in America, Commercial Litigation, 2005, 2006, 2007, 2008, 2009, 2010 and 2011 editions Listed, The Best Lawyers in America, International Arbitration, 2009, 2010 and 2011 editions Listed as one of the "Lawdragon 3000 Leading Lawyers in America," Lawdragon.com, 2006 Listed, The Best of the US list of the "Best Service Professionals in the United States" under "Lawyers," June 2006

23 2006 finalist, United Way Dorothy Shula Award for Outstanding Volunteerism Recognized as a Top 100 Lawyer in Florida and featured as the cover story in the inaugural issue of Florida Super Lawyers magazine, 2006 Selected from a pool of 1.1 million to The Lawdragon 500 New Stars, New Worlds listing of 500 lawyers "who are carrying the profession to new frontiers," Lawdragon Magazine, Summer 2006 Listed, Chambers & Partners Global Guide, an annual listing of the leading business lawyers and law firms in the world, edition Listed, Chambers & Partners USA Guide, an annual listing of the leading business lawyers and law firms in the world, , and editions Recognized, "Florida Legal Elite," Florida Trend Magazine (top 2 percent of lawyers in Florida), editions "Most Effective Lawyer" Award (International Law) (2005), "Most Effective Lawyer" (International Law) Finalist (2006). Mr. Martinez-Fraga was also the recipient of the "Most Effective Lawyer" (pro-bono) 2010 (Finalist) Recipient, "Most Effective Lawyer Award for International Law," Daily Business Review, 2005, 2010 Recognized, "Top Lawyers in South Florida," South Florida Legal Guide, 2001, 2002, 2003, 2004, 2005, 2006, 2007, 2008, 2009 and 2010 editions Elected to the American Law Institute (ALI), 1999-present Member, Fellow of the American Bar Foundation Listed, Strathmore's Who's Who, Edition Listed, Marquis' Who's Who in the South and Southwest, 32nd Edition Recognized, "Best of the Bar," South Florida Business Journal, 2003, 2004 and 2005 editions Recognized, "Top Lawyers in Florida," Florida Monthly Magazine, November 2004 Edition Recipient, "Lawyer of the Americas" Award, The University of Miami School of Law, 2001 Listed, Global Directory of Who's Who, Second Edition.

24 MEDIA Mentioned, "Los Contratos deben ser Claros y Precisos," Listin Diario, Santo Domingo, Dominican Republic, November 19, 2013 Mentioned, "Disqualification in Blue Bank v. Venezuela arbitration RE: Jose Maria Alonso, ICSID decision issued on Nov. 12, 2013," Investment Arbitration Reporter, November 18, 2013 Mentioned, "ICSID Disqualifies Arbitrator in Venezuela Case," Global Arbitration Review (GAR), Friday November 15, 2013 Mentioned, Spanish arbitrators challenged in Venezuela case," Global Arbitration Review, August 19, 2013 Interviewed, " Enel brings El Salvador claim to ICSID," Global Arbitration Review, August 13, 2013 Profiled, "People on the Move," South Florida Business Journal, July 22, 2013 Mentioned, "Big Business Sues Ecuador for $1 Billion," Courthouse News Service, June 28, 2013 Quoted, "Jones Day Latest Firm Seeking Latin American Business Through New Miami Office," Daily Business Review, June 17, 2013 Quoted, "A Gateway Open Wider: As economies and deals heat up in Latin America, Miami Lawyers jockey for a piece of the action," Focus Latin American: A Supplement to the American Lawyer and Corporate Counsel Magazine, June 2013 Mentioned, "ICSID tribunal weighs in with unanimous reading of local litigation requirement found in Argentine bilateral investment treaty," Investment Arbitration Reporter (IAReporter.com), March 17, 2013 Mentioned, "Arbitrators in water privatization dispute dismiss all jurisdictional objections raised by Argentina in face of Spanish investors' claims," Investment Arbitration Reporter (IAReporter.com), March 17, 2013 Interviewed, "El Salvador fails to overturn Enel award," Global Arbitration Review, January 10, 2013 Mentioned, "Profiting from Injustice, How Law Firms, Arbitrators and Financiers Are Fuelling an Investment Arbitration Boom," by Pia Eberhardt & Cecilia Olivet, Corporate Europe Observatory and the Transnational Institute, November 2012

25 Cases Referenced, "Venezuela Claims Round-Up: Nine New Investor-State Arbitrations Registered in the Months Preceding ICSID Withdrawal," Investment Arbitration Reporter (IAReporter.com), September 2, 2012 Mentioned, "Barbadian Company Requests Arbitration Of Investment Claims Against Venezuela," Mealey's International Arbitration Report (Volume 27, Issue #8), August 2012 Interviewed, "Making the Big Switch," Daily Business Review, August 27, 2012 Interviewed, "Out-of-town firms see Miami as inviting, buy city has a reputation for being hard to crack," Daily Business Review, August 27, 2012 Mentioned, "Venezuela edges ahead at ICSID," Latin Lawyer, June 28, 2012 Mentioned, "Venezuela edges ahead at ICSID," Global Arbitration Review, June 25, 2012 Mentioned, "Venezuela neck-and-neck with Argentina," Global Arbitration Review, June 21, 2012 Interviewed, MercuryNews.com website under "Foe of Venezuela's Chavez seeks $1B for seizures," November 9, 2011 Interviewed, Las Vegas Sun under "Foe of Venezuela s Chavez seeks $1B for seizures," November 9, 2011 Interviewed, laverdad.com website under "Mezerhane demand al Gobierno venezolano por expropiaciones," November 9, 2011 Interviewed, The Seattle Times under "Foe of Venezuela' Chavez seeks $1B for seizures," November 9, 2011 Interviewed, ledger-enquirer.com website under "Foe of Venezuela's Chavez seeks $1B for seizures," November 9, 2011 Interviewed, TalCualDigital.com website under "Demanda importada," November 11, 2011 Interviewed, globalarbitrationreview.com website under "Stateless' claimant brings billiondollar lawsuit against Venezuela," November 9, 2011 Interviewed, seattlepi.com website under "Foe of Venezuela's Chavez seeks $1B for seizures," November 9, 2011 Interviewed, The Miami Herald under "Foe of Venezuela's Chavez seeks $1B for seizures," November 9, 2011

26 Mentioned, The Washington Post the in article, "Foe of Venezuela's Chavez sues in US court seeking $1B damages for seizure of bank, TV shares," November 9, 2011 Mentioned, Diario Las Américas.com website under "Nelson Mezerhane demanda al govierno venezolano por expropiaciones ilegales," November 8, 2011 Mentioned, "El Salvador loses geothermal power dispute," Global Arbitration Review, July 13, 2011 Quoted, "CEL pierde litigio internacional por control de empresa LaGeo," elfaro.net, July 6, 2011 Quoted, "Review 100," Daily Business Review, June 20, 2011 Interviewed, "Q&A with DLA Piper's Pedro Martinez-Fraga," Law 360, May 19, 2011 Mentioned, "New York: Students lead event on parallel proceedings," Global Arbitration Review, April 27, 2011 Interviewed, "La globalizacion juridica exige más sedes de arbitraje," Diario Negocio, April 13, 2011 Mentioned, "DLA Piper poaches five from Hunton & Williams," Latin Lawyer, April 5, 2011 Mentioned, "Seven depart Hunton & Williams, five for DLA Piper," dailybusinessreview.com, April 4, 2011 Quoted, "Mother of Jailed Cuban Journalist Awarded US$27.5 Million in Compensation for Emotional Distress," International Press Institute, September 2009 Quoted, "Squire Sanders to prosecute Pinochet's secret bankers," LatinLawyer Online, March 16, 2009 Mentioned, "Chile demanda a cuatro bancos en EE UU por las cuentas de Pinochet," El Pais, March 13, 2009 Mentioned, "Chile demanda al Santander y a otros tres bancos en EEUU por presunta ocultación de la fortuna de Pinochet," appearing in Europa Press, finanzas.com and El Economista, March 13, 2009 Mentioned, "Chile demanda a bancos en Miami por ocultar fortuna de Pinochet," El Universo, Reuters Latin America and Periodista Latina, March 13, 2009

27 Mentioned, "Chile demanda a cuatro bancos en Miami," March 13, Appeared in Diario Las Américas, Elmundo.es and El Comercio.com.pe Mentioned, "Chile sues US banks over hidden Pinochet accounts," Associated Press, March 12, Appeared in the New York Daily News, Washington Post, The Washington Times and The Wall Street Journal Mentioned, "Chile demanda a bancos en EEUU por fondos de Pinochet," MSN Latino, March 12, 2009 Quoted, "Inédito fallo judicial a favor de periodista cubano encarcelado," El Nuevo Herald, September 26, 2008 Mentioned, "US Ruling Favors Cuban Prisoner, Mom," The Miami Herald, September 19, 2008 Quoted, "Cuba liable for distress of political prisoner and his mother," Miami Daily Business Review, September 19, 2008 Co-author, "As arbitration gains in popularity, courts ponder challenged awards," Miami Daily Business Review, September 9, 2008 Quoted, "Business Dispute Mushrooms into Costly Test of Arbitration," The Miami Herald, August 26, 2008 Quoted, "Banker Detained in Dubai Claims in Suit That he Was Tortured," Daily Business Review, June 20, 2008 Quoted, "International Oil Dispute in Miami Court Challenges ExxonMobil," South Florida Business Journal, June 13, 2008 Mentioned, "Author Predicts More US Style Discovery," Global Arbitration Review, May 9, 2008 Presenter, "The Contemporary Relevance of International Commercial Arbitration," Legaltoday.com, March 3, 2008 Presenter, "The New Role of the Concept of Comity in Private Procedural International Law," Legaltoday.com, March 3, 2008 Interviewed, "El Arbitraje Internacional como Herramienta para la Globalizacion Jurídica," Athina: Revista de Los Alumnos de la Universidad de Perú, No. 5, 2008 Interviewed, "Caso Riggs: Se estudia Ilegar a acuerdo con bancos de EEUU sin entablar demandas," La Nación, November 8, 2007 Interviewed, "El Arbitraje Global Gana Terreno," La Gaceta, October 22, 2007

28 Interviewed, "Re-born in the USA," Daily Business Review, August 17, 2007 Interviewed, "The Internationalist," Coral Gables Living, June-July 2007 Interviewed, "US Laws Target Offshore Human Rights Violations, Terrorism," Daily Business Review, April 17, 2007 Interviewed, "Pinochet no Informó del Origen de su Fortuna," El Mercurio, March 14, 2006 Interviewed, "Estado Chileno Prepara Demandas Contra Bancos que Manejaron Platas de Pinochet en EE.UU.," La Segunda, March 7, 2006 Interviewed, "Caso Huber: Detenidos Quedaron ex Uniformados Reos por Asociación Ilícita," La Segunda, March 7, 2006 Interviewed, "Descubren más Dinero de Pinochet en Miami," La Segunda, February 24, 2006 Interviewed, "Pinochet Probe Extends from Miami to New York, DC," Daily Business Review, August 5, 2005 Interviewed, "CDE Pide las Cartolas de Pinochet," El Mercurio, August 1, 2005 Interviewed, "La Dificultad Para Dar con Testigo clave," El Mercurio, July 31, 2005 Interviewed, "Bancos de Miami Revelan las Cartolas de Pinochet," El Mercurio, July 31, 2005 Interviewed, "Pinochet Probe Hits Miami," Daily Business Review, July 15, 2005 Interviewed, "CDE Busca Acceder a Datos de Bancos en Estados Unidos," El Mercurio, June 26, 2005 Quoted, "Buried Assets," St. Petersburg Times, April 22, 2007 Quoted, "Justice Watch Using US Laws to Fight Offshore Human Rights Violations, Terrorism," Daily Business Review, March 5, 2007 Quoted, "Product Liability International Detectives," Daily Business Review, December 20, 2006 Book review, La Gaceta, review of co-authored publication, "Hacia La Unificación del Derecho Procesal Internacional," November 6, 2006 Quoted, "Arbitration Transcends International Boundaries," South Florida Business Journal, October 27, 2006

29 Mentioned, "Martínez-Fraga está en Chile," La Nación, March 30, 2006 Interviewed on the development of the Pinochet investigation by Daniel Viotto of CNN, March 22, 2006 Mentioned, "El 'eslabón perdido' de las platas de Pinochet," El Mercurio, March 19, 2006 Mentioned, "US Lawyer Finds Millions in Pinochet Accounts," Reuters, March 17, 2006 Mentioned, "Pinochet era 'cliente importante' en EE.UU.," El Mercurio, March 13, 2006 Mentioned, "Descubren más Dinero de Pinochet en Miami," Lavadodinero, February 24, 2006 Mentioned, "Regulators Pounce on Another Miami Bank," Complinet.com, February 15, 2006 Case referenced, "Riggs Update: Chilean General Links Miami Banker to Pinochet," Complinet.com, February 14, 2006 Mentioned, "La Nueva Cuenta Bancaria de Pinochet," El Mercurio, October 9, 2005 Mentioned, "Banco Santander Releases Pinochet Money to Chilean Government," MoneyLaundering.com, August 25, 2005 Quoted, "Hotel Firm Seeks $65M for Seized Land in Havana," Daily Business Review, August 22, 2005 Interviewed on the Pinochet civil and criminal prosecution, Chilean National Radio, Radio VioVio, August 22, 2005 Mentioned, "Acorrala a Pinochet justicia de EU y Chile," Reforma, August 18, 2005 Quoted, "Después de las Detenciones de Lucía Hiriart y Marco Antonio Pinochet: Los Procesamientos Que Vienen," El Mercurio, August 14, 2005 Quoted, "Incautan un nuevo millón de dólares de Pinochet en banco de EE.UU.," La Tercera, August 13, 2005 Quoted, "Pinochet Funds Seized in Miami," The Miami Herald, August 13, 2005

30 Quoted, "Congelan $1 millón a Pinochet en Miami," el Nuevo Herald, August 13, 2005 Quoted, "El CDE logra incautar US$1 millón a Pinochet desde banco en Miami," El Mercurio, August 13, 2005 Quoted, "CDE recupera nueve millones de dólares de Pinochet en operación flash en Miami," La Segunda, August 13, 2005 Quoted, "Pinochet Probe Extends to Banks in New York and DC," New York Law Journal, August 8, 2005 Case referenced, "Safe Deposit," Legal Times, August 8, 2005 Referenced, "US Courts in New York, Miami Help Chile Uncover Disguised Pinochet Accounts," Money Laundering Alert, August 2, 2005 Case explained, "Judge Seeks Bank Records of Pinochet," The Miami Herald, July 30, 2005 Quoted, "Con CDE Busca Saber si Pinochet Ordenó a Cercanos Hacer Depósitos en sus Cuentas," El Mercurio, July 4, 2005 Featured, "Dentro de Poco Vamos a Saber Toda la Verdad," El Mercurio, July 3, 2005 Featured, "Dispute Revolution," Poder Magazine, Issue 31, June 2005 Case referenced, "Pinochet se encuentra en estado semi consciente," El Mercurio, June 21, 2005 Quoted, "Analysis: Pinochet Money Trail Found," The Washington Times, March 16, 2005 Quoted, "Analysis: Pinochet Money Trail Found," United Press International, March 16, 2005 Quoted, "Pinochet Hid Cash in Miami Banks, Other US Havens," The Miami Herald, March 16, 2005 Mentioned, "Suit brought against Hugo Chavez filed in Miami's Federal Court," Zeta, March 10, 2005 Quoted, "Making Their Case: Top South Florida Arbitration Lawyers," The Miami Herald, February 9, 2005 Quoted, "Meet Me in Miami, Say Arbitrators," South Florida Business Journal, August 27, 2004

31 Referenced, "$96 Million Award Shows Miami Legal Muscle in Global Disputes," The Daily Business Review, April, 23, 2004 Quoted, "Miami Bank to Pay $4 Million to Settle Dispute with Chile," The Daily Business Review, March 26, 2004 Case referenced, "Inverlink: Corfo concreta acuerdo con Pine Bank de Estados Unidos," Diario Financiero, March 23, 2004 Mentioned, "Lawsuits in US Courts Are Growing Weapons Against Cuba and Other Dictatorships," The Daily Business Review, February 27, 2004 Referenced, "Inverlink: Comienzan Interrogatorios en Estados Unidos," La Segunda, December 12, 2003 Quoted, "Inverlink: En Miami Surgen Nuevas Pistas Para Recuperar Dineros de Corfo," La Segunda, December 13, 2003 Mentioned, "Unorthodox Professor," Poder Magazine, November 2003 Case referenced, "Caso Inverlink: La Corfo demanda a tres bancos en EE.UU.," El Mercurio, October 22, 2003 Mentioned, "Inverlink Corfo lanza sus redes," Siete + VII, September 20, 2003 Case referenced, "Presidente vs Victimas del 11A," ElUniversal.com, August 29, 2003 Quoted, "Collectors of Cuban Art Get Burned in Miami's Hotbed of Forgeries," Miami Herald, August 10, 2003 Case referenced, "US Courts Role in Foreign Feuds Comes Under Fire," New York Times, August 4, 2003 Interviewed with Venezuelan journalist Napoleon Bravo concerning the case against President Chavez, July 24, 2003 Interviewed with radio stations Radio Mambi and La Poderosa, July 23 and July 24, 2003 Case referenced, "Demandan a Chavez ante Corte Federal estadounidense," El Nacional, July 18, 2003 Case referenced, "Demandan a Chavez ante Corte Federal estadounidense," El Mundo, July 18, 2003 Mentioned, "Presentada Una Demanda Contra Chavez en Miami," El Pais, July 16, 2003

32 Mentioned, "Victims' Relatives Sue Chavez, Other," CNN.com, July 15, 2003 Mentioned, "Miami Relatives Sue Over Anti-Chavez Protest Deaths in Venezuela," Herald Tribune, July 15, 2003 Mentioned, "Demandan en Miami a Chavez por crimenes contra la humanidad'," El Nuevo Herald, July 15, 2003 Case referenced "Demandan a Presidente Chavez en Tribunal de EEUU," El Nacional, July 15, 2003 Case referenced, "Demandan a Presidente Chavez en Tribunal de EEUU," ElUniversal.com, July 15, 2003 Mentioned, "Miami Relatives Sue Over Anti-Chavez Protest Deaths in Venezuela," Associated Press, International State and Regional Wires, July 14, 2003 Mentioned, "Miami Relatives Sue Over Anti-Chavez Protest Deaths in Venezuela," Tampa Tribune, July 14, 2003 Case referenced, "Caso de 11A fue denunciado en la Corte Federal de Miami," ElUniversal.com, July 12, 2003 Quoted, "Protesters' Families Sue Chavez in Miami," Sun-Sentinel, July 12, 2003 Quoted, "Human Rights, Suing Hugo Chavez," Daily Business Review, July 11, 2003 Quoted, "Lawsuit Accuses Venezuelan Leaders of Crimes Against Humanity," Sun-Sentinel, July 11, 2003 Quoted, "Human Rights Lawyer Urges More Suits Against Castro," Daily Business Review and The Minority Law Journal, May 13, 2003 Mentioned, "Paxson Sues Insurer Over 9-11 Loss of World Trade Center Facilities," Daily Business Review; Law.com, April 23, 2003 Mentioned, "Cuban Dissident's Sister to Sue Cuban Government," EFE News Service, April 22, 2003 Mentioned, "Human Rights Lawsuits Against Cuba Abound," United Press International; The Washington Times, April 22, 2003 Quoted, "Lawsuits Filed in US Over Cuba Crackdown, The Miami Herald, April 22, 2003

33 Quoted, More Claims Against Latin American Governments Are Being Arbitrated," Legal Times, April 21, 2003 Quoted, "US Citizen Asks Panel for Justice," Sun-Sentinel, April 21, 2003 Quoted, "Abogado de Greenberg Traurig demanda a Castro," Diario de las Americas, April 16, 2003 Mentioned, "In Chile, Scandal Shakes Financial Moorings," The Miami Herald, April 10, 2003 Quoted, "Demandan a Castro en Miami por el Arresto de Disidentes," El Nuevo Herald, April 9, 2003 Quoted, "Castro Regime Violated Man's Rights, Suit Says," The Tallahassee Democrat, April 9, 2003 Quoted, "Lawsuit Filed in Miami on Behalf of Jailed Cuban Dissident," Associated Press; Sun-Sentinel; Herald Tribune, April 8, 2003 Quoted, "Business Entanglements Governments in Latin America Face Growing Wave of Big-Dollar Arbitration Claims From Foreign Corporations," Daily Business Review, March 26, 2003 Quoted, "Legal Business Tangles in Latin America Governments Are Facing Big Arbitration Claims," National Law Journal, March 24, 2003 Quoted, "Mourners Claim Haitian Police Killed 3 Brothers," Miami Herald, January 23, 2003 PUBLICATIONS BOOKS Co-author with C. Ryan Reetz, "Public Purpose in International Law: Rethinking Regulatory Sovereignty in the Global Era," Cambridge University Press (Fall 2014) Author, The American Influence on International Commercial Arbitration, published by the Cambridge University Press, now in its second reprint, forms part of the permanent collection of over 100 leading law school and university libraries in the United States and throughout the world. Reviews have been published in the Revista de Arbitraje Comercial y de Inversiones, Vol. 2, P. 630 (2009); Universidad Complutense de Madrid (2008); the Global Arbitration Review (May 19, 2008); the Revista Brasileira de Arbitragem, Sumario Revista No. 20, Thomson-Aranzadi (2008); the New York Dispute Resolution Lawyer, pp , Vol. 3, No. 1 (Spring 2010); The American Review of International Arbitration, Vol. 20, No. 4 (2009); Lima Arbitration: Revista del Círculo Peruano de Arbitraje, pp , No. 4 (2011); and the University of Miami

34 Law Review, Vol. 64, Issue 3 (April 2010). His work International Commercial Arbitration: United States Doctrinal Developments and American Style Discovery was translated into Chinese under the title 国 际 商 事 仲 裁 : 美 国 学 说 发 展 与 证 据 开 示 and published by the Center for International Law Studies of the Chinese Academy of Social Sciences in Beijing. Author, International Commercial Arbitration: United States Doctrinal Developments and American Style Discovery, prologue by Professor Michael H. Graham, (hardcover ISBN ), 2008, Thomson/Aranzadi. This work was translated into Mandarin by the Chinese Academy of Social Sciences. The book was also reviewed by Revista Brasileira de Arbitragem, Sumario Revista No. 20, This book has also been translated into Chinese under the title 国 际 商 事 仲 裁 : 美 国 学 说 发 展 与 证 据 开 示 and published in China by the prestigious Academy of Social Sciences in Beijing Author, "The New Role of Comity in Private Procedural International Law," The Global Law Collection, prologue by C. Ryan Reetz, (softcover ISBN ) Thomson/Aranzadi, Cited in Tratado del Arbitraje Comercial en America Latina by Jose Carlos Fernandez-Rozas, First Edition, Also cited in 57 Am. J. Comp. L. 331 (2009). This book has been translated into Chinese under the title 国 际 私 法 程 序 中 礼 让 的 新 作 用 and published in China by the prestigious Academy of Social Sciences in Beijing Co-Editor and Contributing Author, "International Commercial Arbitration: A Comparative Survey," Istanbul Chamber of Commerce (2007) Author; "Hacia la Unificación del Derecho Procesal Internacional," The Global Collection (softcover, ISBN ), Thomson/Aranzadi (2006) Member, Consultative Group, ALI/UNIDROIT Principles of Transnational Civil Procedure (Cambridge University Press 2006) ARTICLES AND CHAPTERS Author, "Foreign investment is the easiest and most efficient method to help developing countries" University Of Navarra News (October 2013) Co-author, "Is it Still Safe to Invest in Latin America?," Daily Business Review (October 2, 2013) Author, Gemelos y Rivales: A propósito de la existencia de la cosa juzgada en el arbitraje inversor-estado, 1 Sociedad Jurídica Revista de Derecho de los Alumnos de la Universidad Nacional Federico Villareal, pp (September 2013) Author, La necesidad de armonización de conceptos en los procedimientos de resolución de controversias internacionales: Desarrollando un Principio Sustantivo de Transparencia y de Obtención de Pruebas en el ámbito

35 Transnacional, 63 THEMIS-Revista de Derecho de los Alumnos de la Pontificia Universidad Católica del Perú (June 2013) Author, "The Dilemma of Extending International Commercial Arbitration Clauses to Third-Parties: Is Protecting Federal Policy While Accommodating Economic Globalization a Bridge to Nowhere?," Cornell International Law Journal, Volume 46, Number 2, pp (Spring 2013) Author, Chapter titled "Adam, How About a Second Bite at the Apple?: Revisiting the Need For Uniformity in the Application of Res Judicata to International Commercial and Treaty-based Arbitration," Contemporary Issues in International Arbitration and Mediation: The Fordham Papers 2011, Arthur W. Rovine, ed., Martinus Nijhoff Publishers (2012) Author, "Good Faith, Bad Faith, but not Losing Faith: A Commentary on the 2010 IBA Rules on the Taking of Evidence in International Arbitration," Georgetown Journal of International Law, Vol. 43, Issue 2, pp (Winter 2012) Co-author, "The Role of Precedent in Defining Res Judicata in Investor State Arbitration," Northwestern Journal of International Law and Business, Volume 32, Issue 3, pp (Summer 2012) Author, "Juridical Convergence in International Dispute Resolution: Developing a Substantive Principle of Transparency and Transnational Evidence Gathering," Loyola University Chicago School of Law International Law Review, Volume 10, pp (Fall/Winter 2012) Co-Author, "A Defense of Dissents in Investment Arbitration," University of Miami Inter-American Law Review, Vol. 43 (forthcoming Summer 2012) Author, "Extensión del convenio arbitral a partes no signatarias y la intervención de y terceros en el arbitraje," Anuario Latinoamericano de Arbitraje, Volume 2, Issue 2 (2012) (published by the Instituto Peruano de Arbitraje) Author, "Adán, No Te Apetece Dar Un Segundo Mordisco A La Manzana?. Revisando la Necesidad de Uniformizar la Aplicación del Principio de Cosa Juzgada (Res Judicata) en los Arbitrajes Comerciales Internacionales y en los Arbitrajes basados en Tratados de Inversión entre Estados," Arbitraje: Revista de Arbitraje Comercial y de Inversiones, Vol. 5(2), pp (June 2012) (published by the Universidad CEU San Pablo Madrid) Author, "King or Arbitrator: Exploring the Inherent Authority of Arbitrators to Impose Sanctions within the Framework of the 2010 IBA Rules on the Taking of Evidence in International Arbitration," Spain Arbitration Review, Volume 2011, Issue 12, pp (2011). This article also appears in the Journal of International Trade and Arbitration Law, Vol. 1, Issue 1, pp (published in

36 Istanbul, Turkey) (2012); and the NALSAR ADR Law Review, Vol. 1, pp.1-23 (2012) (published by NALSAR University of Law, Hyderabad, India) Author, "The Impact of Regional Trade Agreements on the Human Rights and the Rule of Law," University of Miami Inter-American Law Review, Vol. 42, No. 2, pp (Winter 2011) Co-Author, Chapter on Arbitration in Latin America, The International Comparative Legal Guide to International Arbitration, 8th ed. (Global Legal Group, 2011) Author, Señales de Crísis en el Arbitraje Inversor-Estado, Columnas, Revista Legal, Segunda Época Año 2011 (2do Trimestre) N 169 Author, "Professor Rafael Domingo's The New Global Law," (Book Review), McGill Law Journal (Revue de Droit de McGill), Vol. 56 (2010) Author, "Anwendung und Umgehung der Discovery nach 28 U.S.C im internationalen Handelsschiedsverfahren; New York Convention und Doktrin des Manifest Disregard of the Law Fluch oder Segen?," SchiedsVZ (German Arbitration Journal) in Zusammenarbeit der DIS (Deutsche Institution für Schiedsgerichtbarkeit), 8. Jarhgang, Heft 2, p. 85 (März/April 2010) Author, "Anwendung und Umgehung der Discovery nach 28 U.S.C im internationalen Handelsschiedsverfahren; New York Convention und Doktrin des Manifest Disregard of the Law Fluch oder Segen?," SchiedsVZ (German Arbitration Journal) in Zusammenarbeit der DIS (Deutsche Institution für Schiedsgerichtbarkeit), 8. Jarhgang, Heft 3, p. 158 (Mai/Junil 2010) Author, "Prólogo" ("prologue") Tratado de Derecho Arbitral, El Convenio Arbitral, Tomo I, Instituto Peruano de Arbitraje (2011) Author, "Revisando la Claúsula de Arbitraje a Través de una Nueva Patología: 'La Enmienda Judicia'", Tratado de Derecho Arbitral, El Convenio Arbitral, Tomo II, Insituto Peruano de Arbitraje, pp , (2011) Author, "Apuntes sobre la Necesidad de Armonizar el Principio de Protección de la Inversión Extranjera con el Concepto de Soberanía Regulatoria del Estado en el Arbitraje Internacional: Una Oportunidad para Forjar Jurisprudencia Transnacional," Arbitraje: Revista de Arbitraje y de Inversiones, Vol. IV, No. 2, 2011, pp Author, "The New Rules of International Investment Arbitration," Iberian Lawyer Magazine (January/February 2010) Author, "The Future of 28 U.S.C. 1782: The Continued Advance of American-Style Discovery in International Commercial Arbitration," University of Miami Law Review, Vol. 64:401, pp (2009)

37 Co-Author, "Primero La Verdad Que la Paz: La Problemática Del Perjurio en el Arbitraje," Revista Ecuatoriana de Arbitraje, Instituto Ecuatoriano de Arbitraje, pp , Lima, Perú (2009) Author, "Aplicación e invalidadacion del Titulo 28 del Código de Estados Unidos, sección 1782, presentación de pruebas en arbitraje comercial internacional; pueden la Convencion de Nueva York y la doctrina de 'manifesta indiferencia de la ley' ayudar o perjudiciar?," Arbitraje Comercial Y Arbitraje de Inversión, p. 175, Magna Ediciones, Lima, Perú, pp , (2009) Author, Chapter on Venue, Sixth Edition of the Florida Civil Practice Before Trial, pp (2009) Author, Chapter on Protecting Litigation Rights, Florida Civil Practice Before Trial, Ninth Edition, pp (2009) Author, Chapter on Venue, Sixth Edition of the Florida Civil Practice Before Trial, pp (2009) Author, Chapter on Protecting Litigation Rights, Florida Civil Practice Before Trial, Ninth Edition, pp (2009) Author, "La Obtencion y Revelación de Documentos e Informacion en el Proceso Civil Estadounidense (Discovery) y su Influencia en la Convergencia de Culturas Jurídicas en el Arbitraje Internacional," Revista Perúana de Arbitraje, No. 8, pp , (2009) Author, "El Arbitraje Internacional Como Herramienta para La Globalizacion Juridica," Revista Athina: Revista de Los Alumnos de la Universidad de Perú, published interview, No. 5, pp (2009) Author, "Análisis de la Institución de Arbitraje y del Arbitraje Institucional en Estados Unidos: De la Visión kelseniana al desarrollo de facto de un sistema de adjudicación sin soberano," Revista Athina: Revista de Derecho de los Alumnos de la Universidad de Lima, No. 6, pp , 2009 Co-author with Prof. Rafael Domingo Olsé, "Globalization and Developments in the Apportionment of Jurisdiction between Arbitrators and Courts Concerning International Commercial Arbitration," Arbitraje, Revista de arbitraje comercial y de inversiones, Vol. II, Nº 1, pp (2009) Author, "Estudio de los Efectos de la Convención de Nueva York y la Doctrina de 'Manifiesta Indiferencia de la Ley' Sobre El Arbitraje Internacional: Análisis de Dos Paradigmas Afirmativos y Defensivos," Anuario Español de Derecho Internacional Privado, No. VIII, pp (2008). Reviewed by Alejandro Mier Hernandez, Vice-President of the Mexican Bar Association, Republic of

38 Mexico, Revista de Arbitraje Comercial y de Inversiones, Vol. II, No. 3, pp (2009) Author, "El Arbitraje Internacional como Herramienta para la Globalización Jurídica, Universidad de Lima," Revista Athina: Revista de Los Alumnos de la Universidad de Perú, published interview, No. 5, pp (2008) Contributing Author and Co-Editor, Preface and Chapter, "The Institution of Arbitration and US Institutional Arbitration: The Development of a De Facto Adjudicative System Without Sovereign, Courts, or Legislators," International Dispute Resolution: A Global Perspective, Istanbul Chamber of Commerce (2008) Author, "La obtención y revelación de documentos e información en el proceso civil estadounidense ('Discovery') y su influencia en la convergencia de culturas jurídicas en el arbitraje internacional," Revista Perúana de Arbitraje, No. 08 (2008) Author, "Defining Judicial Limitation on Intervention in International Commercial Arbitration and Apportionment of Jurisdiction: The Demise, or Is It, or Party-Autonomy in Favor of the Federal Arbitration Act in Hall Street Associates, L.L.C. v. Mattel, Inc.," Spain Arbitration Review, Revista del Club Español de Arbitraje, No. 2 (2008) Author, "On the 50th Anniversary of the New York Convention, Revisiting Annulment and Vacatur through the Prism of In Re Chromalloy, Baker Marine and Termorio," Revista de Arbitraje y de Inversiones, Universidad Complutense de Madrid, This article also appears in Revista Brasileira de Arbitragem, No. 18 (2008) Co-author with Prof. Rafael Domingo Olsé, "Globalization and Developments in the Apportionment of Jurisdiction between Arbitrators and Courts Concerning International Commercial Arbitration," Journal of International Business and Law (JIBL), Hosftra University, 8 J. Int'l Bus. & L. 63, pp (2009) Author, "Examining the Codification of History and Search for First Principles in Professor Alejandro Guzmán Brito's History of the Codification of Civil Law in Iberoamerica," University of Miami School of Law Inter-American Law Review, Vol. 39, No. 3, pp (2008) Author, "La obtención y revelación de documentos e información en el proceso civil estadounidense," Anuario de la Facultad de Derecho de la Universidad de Alcalá de Henares, pp (2007) Author, "Doctrinal Development in United States Arbitration: A Metamorphosis of Paradigms Beyond Gregor Samsa's Imagination," University

39 of Miami School of Law International and Comparative Law Review, Vol. 15, Issue 2 (Fall 2007) Author, "Globalizacion Procesal y Arbitraje Internacional, Diario La Ley," Vol. No (July 18, 2007). This article was reviewed in Arbitraje: Revista de Arbitraje Comercial y de Inversiones, Vol. I, Nº 2 pp , (2008) Author, "El Arbitraje y el Proceso Global: La Justicia Norteamericana Abre las Puertas a Los Tribunales Extranjeros," La Gaceta (May 21, 2007) Contributing Author, Festschrift in honour of Kender and Çetingil for 50 years collaboration (Çetingil ve Kender e 50. Birlikte Çali) chapter titled "The Anatomy of 28 U.S.C and a Paradigm Case Study" (2007) American Society of International Law, International Corresponding Editor of International Legal Materials (2007) Author, "Amendments to the New York Convention and Convergence of European Civil Law and US Common Law Cultures in Modern Commercial Arbitration," Revista de Arbitragem e Mediacao, Año 3-11, October-December (2006) Author, "Ilícitos Financieros En Un Mundo Globalizado," Revista de Derecho del Consejo de Defensa del Estado, No. 15 (June 2006) Co-author, "Forum Non Conveniens and the Foreign Forum: a Defense Perspective," University of Miami Inter-American Law Review, Vol. 35, Issue 1 (2004) Author, Chapter on Venue, Sixth Edition of the Florida Civil Practice Before Trial, pp (2009) Author, Chapter on Protecting Litigation Rights, Florida Civil Practice Before Trial, Ninth Edition, pp (2009) Author, Amendments to S.D. Fla. L.R. 7.5 Motions for Summary Judgment Author and Editor, Chapter 2, "Organization and Development of the Case," Florida Civil Practice Before Trial Author and Editor, "Florida Civil Procedure Forms with Practice Commentary," (2001) Author and Editor, "Florida Civil Procedure Forms with Practice Commentary," (2000)

40 Author and Principal Drafter, Discovery Practices Handbook, Appendix A to the Rules of Court for the US District Court of the Southern District (See Florida Rules of Court, Federal, West Group 1998 App. A) Author, "Extended Form Interrogatories," Appendix B to the Rules of Court for the US District Court of the Southern District (See Florida Rules of Court, Federal, West Group 1998 App. B) Contributing author and editor, chapters Venue and Protecting Litigation Rights, Florida Civil Practice Before Trial, published by The Florida Bar, Eighth Edition Acknowledged as contributor, Florida Civil Procedure, Edition, Bruce J. Berman, author Acknowledged and Mentioned, Rafael Domingo, The New Global Law (Cambridge University Press 2010) Appointed to steering committee to The Florida Bar's CLE hornbook, Evidence in Florida, Fifth Edition Appointed to steering committee to The Florida Bar's CLE handbook, Florida Civil Practice Before Trial, Fifth Edition Author, "Reinsurance and Conflicts: Choosing a Forum without losing Contract," Defense Counsel Journal, Vol. 55, pp (April 1988) (This article is adapted from the author's honorable mention essay in the 1987 IADC Legal Writing Contest.) COURTS AND FORUMS United States Court of Appeals for the Eleventh Circuit Supreme Court of the United States United States District Court for the Southern District of Florida United States District Court for the District of Colorado United States District Court for the Middle District of Florida