Arturo Martinez is a seasoned litigator with trial and appellate experience in federal and state courts. Mr. Martinez has a background in international business litigation and arbitration, class actions, and insurance coverage disputes. His areas of practice include banking litigation, Bank Secrecy Act compliance, and money laundering prevention.

Mr. Martinez has counseled private and government entities throughout the Americas in the assessment, prosecution and resolution of cross-border business disputes. This practical knowhow has been instrumental in helping clients limit their litigation exposure through preventive measures implemented as early as the contract-negotiation stage. When litigation cannot be avoided, Mr. Martinez’s focus is on providing zealous representation that is creative, thorough, and effective.