Cuba: Technology As an Engine Of
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Title: Cuba: Technology as an Engine of Economic Development Date: March 18, 2016 Time: 2:15 PM to 3:30 PM Moderator Barbara P. Alonso, Partner, Squire Patton Boggs Panelists Lauren Valiente, Senior Counsel Foley Lardner Aymee Valdivia, Associate Holland & Knight Tab 1 – Biographies or CVs Barbara P. Alonso Partner, Miami, Florida; New York, NY T +1 305 577 7040; + 1 212 872 9827 [email protected] Barbara Alonso’s practice focuses on international and domestic Practice Focus Financial Services corporate matters, including corporate and project finance, and debt Project and Corporate Finance and equity capital markets. Barbara regularly advises clients on Institutional Investors cross-border transactions across a wide range of sectors and has Latin America and Caribbean represented institutional investors in connection with their equity and debt investments in Florida based companies. Education Barbara served as assistant general counsel for Chase Manhattan Columbia University, J.D., 1992 Harvard University, M.P.P., 1988 Bank in New York from 1997 to 2000. In that role, she supported Cornell University, B.A., 1986 Chase’s Latin America capital markets business in connection with bond issuances and liability management transactions by sovereign and corporate issuers in Latin America. Barbara also served as in- Admissions Florida, 2002 house counsel for Nortel Networks (Caribbean and Latin America New York, 1993 region), where she handled telecommunications transactions in the Caribbean and Latin America. Languages English Barbara has represented clients on their transactions in Cuba— Spanish including a European telecommunications company in its sale of its shares of joint venture company in Cuba. She has also advised clients on compliance issues relating to doing business in Cuba. A native of Cienfuegos, Cuba, Barbara has recently participated in various seminars in Cuba, including a conference co-sponsored by CUPET (Cuba’s Petroleum Company) in October, 2015. PROFESSIONAL MEMBERSHIPS/CIVIC ACTIVITIES Hispanic Lawyers Society of New York, Steering Committee Co-founder, SEED, a not-for-profit education foundation supporting international public education in South Florida. Florida Bar, International Law Section and Business law Sections AWARDS & RECOGNITIONS Selected by leading publication Latinvex as one of Latin America’s Top 50 Female Lawyers, 2014. Selected “Dealmaker of the Year – Corporate Finance,” ALM’s Daily Business Review, 2012. Listed, Chambers USA Guide, Latin American Investments, 2009 – 2010. Member of the team that won the “Chambers Award for Latin squirepattonboggs.com 1 C:\Users\balonso\Documents\Alonso Barbara HNBA Accreditation Feb 2016.docx American Investments (US-based firms),” 2009. Finalist, “Dealmaker of the Year – International Finance,” ALM’s Daily Business Review, 2008. Member of the Winning Team, Euromoney’s Project Finance “African Telecom Deal of the Year,” 2007. Selected, “Dealmaker of the Year – International Corporate,” ALM’s Daily Business Review, 2007 for SEACOM (East Africa Underwater Fiber Optic Cable) squirepattonboggs.com 2 C:\Users\balonso\Documents\Alonso Barbara HNBA Accreditation Feb 2016.docx Lauren L. Valiente Lauren Valiente is a senior counsel and litigation lawyer with Foley & Lardner LLP. Her practice focuses on counseling and defending individual and corporate clients in a variety of government enforcement and complex business litigation matters including Foreign Corrupt Practices Act (“FCPA”) investigations, white collar criminal matters, SEC enforcement matters, securities class actions, shareholder derivative actions, and other complex business litigation matters. She is a member of the firm’s Government Enforcement, Compliance & White Collar Defense Practice, Health Care Litigation Group, and Latin America Industry Team. Ms. Valiente also serves on the firm’s Diversity SENIOR COUNSEL Committee. [email protected] Foreign Corrupt Practices Act Enforcement In connection with the Foreign Corrupt Practices Act 813.225.5443 (“FCPA”), Ms. Valiente provides compliance advice, 100 NORTH TAMPA STREET conducts internal investigations, and defends SUITE 2700 individual and corporate clients against government TAMPA, FL 33602-5810 enforcement actions. She has conducted FCPA investigations, in both English and Spanish, in Latin 305.482.8442 America, as well as in China. ONE BISCAYNE TOWER 2 SOUTH BISCAYNE BOULEVARD Cuba Regulations SUITE 1900 Ms. Valiente counsels clients on compliance issues MIAMI, FL 33131 relating to U.S. laws and regulations on doing business in Cuba. Health Care Enforcement and Litigation As a member of the firm’s Health Care Litigation Group, Ms. Valiente has represented individual and corporate clients in various aspects of the healthcare industry, including managed care and pharmaceuticals. She has defended health care clients in connection with government investigations and enforcement actions involving allegations of health care fraud and financial fraud. Securities Litigation Ms. Valiente also has experience in securities litigation, defending corporations, officers, and directors in 1 Lauren L. Valiente securities class actions and shareholder derivative international business people to one another and to actions, as well as SEC enforcement matters. the Chamber. She also serves on The University of South Florida’s (USF) Latin Community Advisory Committee, which Complex Business Litigation and Dispute Resolution advises the University’s president on issues affecting Ms. Valiente has significant experience in both court- Hispanic students and raises money for scholarships based litigation and AAA arbitration under the for Hispanic students. Ms. Valiente actively mentors Interstate Land Sales Full Disclosure Act, as well as in undergraduate students in connection with this group. the defense of claims for fraud, breach of contract, interference with contract, and many other areas of Ms. Valiente is also a member of the Federal Bar commercial disputes. Association, the Hispanic National Bar Association, the Harvard Club of New York and the Harvard Club of the Ms. Valiente is experienced in a wide range of West Coast of Florida. appellate matters, in both the Eleventh Circuit Court of Appeals and Florida’s appellate courts. She also has In 2013, Ms. Valiente contributed more than 100 pro experience in bankruptcy matters, having represented bono hours to the Bay Area Legal Services Volunteer debtors in chapter 11 proceedings, and creditors in Lawyers Program and was recognized by the Thirteenth litigating claims against bankruptcy estates. Judicial Circuit Pro Bono Committee with a Gold Award. Education In 2010, Ms. Valiente graduated from the Tampa Ms. Valiente received her bachelor’s degree from Connection program, a selective program for up-and- Harvard University in 2000, with honors, and received coming leaders in the Tampa Bay business community. her law degree from the University of Florida, Levin College of Law (J.D., magna cum laude, 2006), where From 2010 – 2012, Ms. Valiente helped coach the USF she was managing editor for the Journal of Law and Mock Trial Team. Public Policy and elected to the Order of the Coif. Selected Publications, Presentations, and Media Recognition » Panelist, “Facing a Changing Cuba – Opportunities Ms. Valiente was selected for inclusion on the Florida and Obstacles,” Greater Miami Chamber of Super Lawyers – Rising Stars® lists in 2012 - 2015. In Commerce Goals Conference (June 5, 2015) 2007, she received the Tampa Bay Business Journal’s » Presenter, “The Changing U.S. Cuba Landscape: "30 Under 30" award which recognizes the top 30 Managing Risks and Opportunities” (February 26, young professionals in the Tampa Bay business 2015) community. » Author, “Easing the Cuban Embargo: Automotive Community Involvement, Pro Bono and Professional Industry Unlikely to Realize Any Immediate Benefit,” Memberships www.autoindustrylawblog.com (January 2015) Ms. Valiente serves on the International Business Committee of the Greater Tampa Chamber of » Co-Author, “Analysis: Easing the Cuban Embargo: Commerce, which works to support and increase U.S. Businesses Should Engage in Cuba with Three international commerce in Tampa and to connect Caveats in Mind,” Cuba Standard (January 2015) 2 Lauren L. Valiente » Panelist, “Unlock India,” Tampa, FL (March 19, 2014) » Panelist, “Custom-Made Counseling for the Fashion Industry,” Miami, FL (March 6, 2014) » Panelist, “What’s Your Story: Defending a White Collar Client,” National Academy of Continuing Legal Education (December 2013) » Quoted, “Guidance Available for Anti-Bribery Law,” Tampa Bay Business Journal (January 11, 2013) » Co-Author, “FCPA Internal Investigations in Latin America,” The Review of Securities & Commodities Regulation (September 2012) Admissions Ms. Valiente is admitted to practice in Florida and before the Eleventh Circuit Court of Appeals, the United States District Courts for the Northern, Middle, and Southern Districts of Florida and the United States District Court for the District of Colorado. Languages Ms. Valiente is fluent in spoken and written Spanish. 3 Aymee D. Valdivia Granda Associate Miami T 305.329.2302 [email protected] Related Practices: International and Cross Border Transactions International Practices Latin America Practice U.S. Export Control and Sanctions Laws Cuba Action Team Aymee Doris Valdivia is an attorney in the International and Cross-Border Transactions Team of Holland & Knight's Business Group and a member