Carlos A. Souffront - Attorney at Law

333 S.E. 2nd Avenue
Suite 3200
Miami, Florida 33131

P 305-416-6880
F 305-416-6887
D 305-913-0366

  • Download Attorney Contact Information

Carlos is a shareholder in GrayRobinson's Miami office. He has a diverse practice representing national and international corporations and individuals on a wide variety of matters. Carlos represents clients in litigation/arbitration matters, corporate work, transactions and government relations. His areas of concentration include energy and natural resources, corporate and financial services, franchising and distribution, international asset recovery, international litigation and arbitration, and venture capital.

Additional Information About Carlos A. Souffront

Expand All  |  Collapse All
Click the "+" to Expand the Sections Below
Click the "-" to Collapse the Sections Below

  • Brandeis University, B.A. (1991)
    • Dean's List
  • Tulane University Law School, J.D. (1994)
    • Moot Court Finalist at Columbia University School of Law's 1994 Appellate Moot Court Competition
    • Brian P. McSherry Community Award for Excellence in Community Service (founded and directed two pro bono clinics)
  • Florida
  • U.S. District Court, Southern District of Florida
Professional Associations & Memberships
  • The Florida Bar
    • International Law Section
  • National Hispanic Bar Association
  • American Bar Association
Representative Matters
  • Serve as external general counsel for U.S. subsidiary for publicly traded Indian corporation involved in the transportation infrastructure sector.
  • Serve as external general counsel for international banking institution based in Puerto Rico.
  • Serve as external general counsel for music artist management and development company focused in Latin urban music.
  • Represent client in sale of U.S. based telecommunications company to a Hong Kong based publicly traded company.
  • Advise client in securing financing for development of a resort hotel and casino in Aruba and in negotiation of a management agreement with U.S. based international hotel company.
  • Represent two infrastructure development companies in case tried in federal court in Miami against the Government of the Dominican Republic for breach of contract.
  • Represent principals of Ecuadorean engineering company in ICDR arbitration against claims for breach of Share Purchase Agreement filed by a publicly traded Australian company.
  • Represent wealthy Latin-American business executive in claims filed in Switzerland arising from Odebrecht investigations.
  • Represented Belgian nationals in dispute against Belgian and U.S. based entities arising from fraudulent investment schemes.  
  • Represent Ecuadorean nationals in inter-family dispute over ownership, management and control of various business holdings in the U.S. 
  • Representation of the largest U.S.-based family office in ICDR arbitration against claims filed by client/investor arising from losses from investments in Bernard Madoff feeder funds
  • Representation of the second largest producer of generic pesticides in the world in ICDR arbitration in claims and counterclaims arising from acquisition of a Colombian subsidiary
  • Representation of a Japanese conglomerate’s food division in AAA arbitration arising from contract dispute with a U.S.-based corporation
  • Representation of two companies in obtaining a combined $51 million judgment against the government of the Dominican Republic for breach of contracts for the design, development and construction of a national irrigation system to develop the agricultural industry in the country, as well and the breach of a financing agreement with guarantees from the U.S. export import bank
  • Serve as external counsel to a satellite provider to telecommunications companies in Central and South America and Africa.  Representation includes arbitration against Russian state-owned satellite operator
  • Represented one of two shareholders in a “corporate divorce,” which included assets in Peru, Ecuador, and the U.S.
  • Representation of venture capital investors in negotiations with Austrian public entity for sale and licensing of telecommunications technology
  • Representation of Venezuelan client in negotiating with Chinese company for the purchase of oil drilling equipment and licensing of related technology
  • Representation of Colombian entity in negotiations with venture capital investors for mining projects
  • Representation of Central American conglomerate in shareholder dispute litigated in Florida, Panama, Canada, Bermuda, Venezuela, Spain, BVI and Guatemala,  including development of case strategies in all jurisdictions and retention, supervision and coordination of foreign counsel
  • Representation of Central American poultry producers in trade disputes with Fortune 500 company
  • Representation of Bermuda subsidiary of Swiss cement manufacturing corporation in AAA arbitration seeking to compel buy out of dissident Panamanian minority shareholder
  • Representation of global bank in claim against officers who perpetrated a fraud on the bank and located and recovered diverted assets in Argentina
  • Defense of Fortune 500 company in AAA arbitration seeking to recover monies owed by a Panamanian corporation
  • Representation of Chicago-based bank in claim against a client who perpetrated a fraud on the bank and located and recovered assets which were diverted to Uruguay
  • Representation of Ecuadorian and Colombian clients in negotiation and resolution of franchise dispute with a U.S.-based corporation
  • Negotiated and settled trademark dispute between Argentinean client and a U.S. corporation, enabling client to continue exporting merchandise to the U.S., Canada, and Mexico
  • Representation of U.S.- based power company in ICC arbitration seeking to recover monies owed by the Dominican Republic
  • Representation of international construction company in arbitration against Colombian state entity for claims related to work performed at various Colombian airports.
  • Representation of Spanish insurance company in ICC arbitration against Colombian entity for breach of joint venture agreement.
  • Representation of U.S.-based power company in ICC arbitration seeking to recover monies owed by the Republic of Panama
  • Representation of a Latin American automobile dealer's association in claim arising from shipment of vehicles from the U.S. to the Dominican Republic.
  • Representation of Salvadoran telecommunications provider in litigation filed in Florida court against Luxembourg-based partner for violation of joint venture agreement
  • Representation of Guatemalan corporation in multimillion dollar claim arising from trading of coffee futures
Presentations & Seminars
  • "Caught in the Courts in the Americas," American Bar Association, Section of International Law, Fall Meeting, 2004
  • Presentations to the Financial Institutions' Counsel Forum on recent developments in the law and the resulting implications to financial institutions in Florida, 1999, 2000
  • "Gathering Evidence Abroad," International Center for Dispute Resolution's Third Annual International Arbitration Conference
  • Spanish
  • YouTube
  • Twitter
  • Facebook
  • LinkedIn
  • Ingenuity in Action.®

To contact your closest G|R Office call 800-338-3381

Subscribe to Our E-mail List: