Emil R. Infante is a partner in the firm’s Financial Services Practice. Clients trust Emil for his strategic counsel in intricate facets of business law. With deep expertise in financial regulation, securities, banking, cross-border transactions, Foreign Corrupt Practices Act (FCPA), Office of Foreign Assets Control (OFAC), family office services, and domestic and international dispute resolution, Emil is well suited to navigate the complexities of the legal landscape.

Emil advises financial institutions, sovereign nations and family offices across a wide range of international and domestic regulatory matters. Emil brings a keen global perspective, having represented organizations conducting business across the globe. Through his civic and professional involvement, Emil is dedicated to advancing diversity, equity and inclusion (DEI) initiatives within the Latin American legal and business community and beyond.

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Education

  • Georgetown University Law Center, LL.M., Securities, Banking and Financial Regulation, 2001
  • St. Mary’s University School of Law, J.D., 1999
  • University of Dayton, M.A., magna cum laude, 1996
  • Universidad del Sagrado Corazón, B.A., 1994

Admissions

  • Florida, 2000

Memberships & Affiliations

  • Board of Trustees, Pan American Development Foundation
  • American Bar Association
  • International Bar Association
  • Cuban American Bar Association
  • Board member, Fundacion Cardioinfantil de Colombia, Amigos USA
  • Latin American Business Council (Consejo Empresarial de America Latina (CEAL))

Languages

  • Spanish
  • English

  • “Back to the Future? Foreign Investment Protection in Cuba,” International Law Quarterly, The Florida Bar International Law Section, 2016.
  • “The Slow Progress of Anti-Corruption Reforms in Mexico and Central America,” Global Investigations Review, 2018.
  • “Magnitsky Sanctions Make for Risky Business in Latin America,” Business Section, Miami Herald, 2019.

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