Search for: "CARLOS LOUMIET"
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14 Jul 2011, 2:41 pm
Carlos Loumiet, a former Greenberg Traurig and Hunton & Williams corporate partner who joined DLA Piper in April, has won a key appeals court ruling entitling him to recover up to $1 million in legal fees that he spent to defend himself in a case brought by the Office of the Comptroller of the Currency. [read post]
30 Jul 2009, 1:46 am
Carlos Loumiet gets one big monkey completely off his back:Mr. [read post]
28 Jul 2009, 10:37 am
Feds drop all charges against lawyer Carlos Loumiet (Via DBR)3. [read post]
31 Jan 2007, 8:31 pm
The Florida Bar confirmed Tuesday that it will open ethics investigations against Hunton & Williams partner Carlos Loumiet and Greenberg Traurig shareholder Robert L. [read post]
6 Oct 2009, 6:42 am
Well, consider me stunned.I am shocked -- shocked mind you -- that in this excellent Herald article on Carlos Loumiet and his disgraced client R. [read post]
4 Apr 2011, 7:00 am
We have Carlos Loumiet and several others leaving Hunton for DLA Piper.This is my favorite part of that story: A Hunton attorney who did not want to be identified said that no announcement had been made by the firm about the departures. [read post]
5 Jul 2009, 1:01 am
He got it.Over objections by the state's chief banking lawyer -- including concerns that Stanford was laundering money -- regulators granted sweeping powers never given to a private company.The new company was also allowed to sell hundreds of millions in bank notes without allowing regulators to check for fraud.So who, according to the article, helped Stanford out:Carlos Loumiet, a former Greenberg Traurig lawyer who helped draft the deal, declined to comment, citing ethical… [read post]
9 Oct 2007, 12:59 am
Former Greenberg Partner on Hot Seat for Alleged Role in Bank Fraud
Daily Business Review
Carlos Loumiet is due to go before an administrative judge today for his alleged role, while a Greenberg Traurig partner, in helping the now-defunct Hamilton Bank hide losses from $20 million in Russian loans. [read post]
16 Oct 2007, 1:05 am
Attorney Defends Work for Defunct Bank, Says He Was Fooled by Former Execs
Daily Business Review
Miami attorney Carlos Loumiet took the witness stand Monday to defend his legal work for defunct Hamilton Bank, but repeatedly said he couldn't recall details or wasn't qualified to answer many of the questions posed to him by a government lawyer. [read post]
10 Oct 2007, 1:04 am
OCC Attorney Says Fax Will Prove to Be Former Greenberg Partner's Downfall
Daily Business Review
An attorney for banking regulators pointed to a fax Tuesday that could prove crucial in determining whether attorney Carlos Loumiet tried to protect corrupt Hamilton Bank executives. [read post]
1 Feb 2007, 12:14 am
Bar Investigates Lawyers in Hamilton Bank Case
Daily Business Review
The Florida Bar confirmed Tuesday that it will open ethics investigations against Hunton & Williams partner Carlos Loumiet and Greenberg Traurig shareholder Robert L. [read post]
