MDO Partners
@MDOPartners
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MDO Partners is a boutique law firm that specializes in Corporate, International, and Real Estate Law, as well as Global Compliance and Business Ethics.
Miami, FL
Joined October 2011
“...that these dead shall not have died in vain—that this nation, under God, shall have a new birth of freedom—and that government of the people, by the people, for the people, shall not perish from the earth.” -Abraham Lincoln. Gettysburg, PA. 1863. #PresidentsDay #Freedom
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Small Business Administration began accepting applications for Second Draw PPP Loans. Alert Below has an overview with requirements/clarifications. #𝐋𝐚𝐰 #𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 #𝐄𝐭𝐡𝐢𝐜𝐬 #𝐏𝐏𝐏𝐥𝐨𝐚𝐧 #𝐒𝐞𝐜𝐨𝐧𝐝𝐃𝐫𝐚𝐰 https://t.co/af69T22x52
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Today, we celebrate the life and legacy of Dr. Martin Luther King, Jr. #MLK #SocialJustice #LightNotDarkness #LoveNotHate
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#TeamMDO Celebrated With Our Friends @ The International Law Section #HolidayParty. #HappyHolidays #MerryChristmas #ILS #InternationalLaw #FloridaBar #FloridaLaw
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Congratulations to our Managing Partner Richard Montes de Oca on being selected as @BestLawyers in America 2021 for #CorporateCompliance and #MergersAndAcquasitions #Law. #TeamMDO #MDOPartners #BestLawyers
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After the original guidance in February 2017, the U.S. Department of Justice has issued new updates to its Evaluation of Corporate Compliance Programs guidance #Compliance #FCPA #CompliancePrograms #DOJ #CorporateCompliance
https://t.co/74cp2H9NNd
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Proud to announce that our managing partner Richard Montes de Oca was appointed to the 𝐂𝐎𝐕𝐈𝐃-𝟏𝟗 𝐓𝐚𝐬𝐤 𝐅𝐨𝐫𝐜𝐞 for the Business Law Section of the Florida Bar. #COVID19 #TaskForce #FloridaBar #BusinessLawSection #Florida #CommittedToCommunity @TheFlaBar @flbizlaw
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𝐔𝐧𝐝𝐞𝐫 𝐭𝐡𝐞 𝐂𝐀𝐑𝐄𝐒 𝐀𝐜𝐭, $𝟐 𝐭𝐫𝐢𝐥𝐥𝐢𝐨𝐧 𝐰𝐢𝐥𝐥 𝐛𝐞𝐜𝐨𝐦𝐞 𝐚𝐯𝐚𝐢𝐥𝐚𝐛𝐥𝐞. We prepared Questions & Answers to help you understand the loans and forgiveness guidelines. See link. https://t.co/Q6qG8xjyLR.
#CARESact #Coronavirus #COVID19 #Business #CARES
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Our MDO Partners Team invite you to take care of your health and protect others by following the guidelines outlined below. #StayAware #StayInformed #ProtectYourself #ProtectOthers #Coronavirus #COVID19
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Want to know the details about 𝐓𝐡𝐞 𝐅𝐚𝐦𝐢𝐥𝐲 𝐅𝐢𝐫𝐬𝐭 - 𝐂𝐨𝐫𝐨𝐧𝐚𝐯𝐢𝐫𝐮𝐬 𝐑𝐞𝐬𝐩𝐨𝐧𝐬𝐞 𝐀𝐜𝐭? We prepared a summary of the new law to help you understand. https://t.co/VUJnaE6SMi
#FamilyFirstCoronavirusResponseAct #CoronavirusResponseAct #Coronavirus #Law
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Wells Fargo & Co. agreed to pay a total of $3 Billion to resolve the Department of Justice (DOJ) and U.S. Securities and Exchange Commission (SEC) investigation accusing the company of creating fake accounts. #Law #Corruption #Banking #WellsFargo
https://t.co/2rVDAHXnhh
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On this special day, we want to recognize #Women who have improved our families, communities, and professions through their Strength, Dignity, Wisdom and Love. We are beyond blessed by you. 𝐇𝐚𝐩𝐩𝐲 𝐈𝐧𝐭𝐞𝐫𝐧𝐚𝐭𝐢𝐨𝐧𝐚𝐥 𝗪𝐨𝐦𝐞𝐧𝐬 𝐃𝐚𝐲! #InternationaWomensDay
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#TeamMDO Richard Montes and Lauren Bengochea enjoyed delivering a lunch presentation on #Compliance and #Enforcement Trends to our friends @SequorLaw. Special thanks to Arnoldo Locayo for inviting us!#Law #Compliance #Ethics #FCPA #AntiCorruption #AML #Antitrust #InternationalLaw
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https://t.co/GLNV62J5Q2 #𝐋𝐚𝐰 #𝐂𝐨𝐦𝐩𝐥𝐢𝐚𝐧𝐜𝐞 #𝐄𝐭𝐡𝐢𝐜𝐬 #𝐂𝐨𝐦𝐩𝐥𝐲𝗪𝐢𝐭𝐡𝐓𝐡𝐞𝐋𝐚𝐰 #𝐓𝐞𝐚𝐦𝐌𝐃𝐎
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