Case Studies

International Law At Its Best: Case Studies

At the office of José Antonio Moreno Rodríguez, our track record speaks for itself. Led by Dr. José Antonio Moreno Rodríguez-renowned worldwide as a specialist in contracts and arbitration-we have consistently obtained excellent results for U.S. and international clients facing complex issues. The following cases highlight these results, as well as our dedication and long-standing influence in various aspects of international law, arbitration, and consulting work.

Resolving a U.S.-European Dispute over Technology Licensing

“A major U.S. software company was involved in a multimillion dollar dispute with a European distributor over a cross-border licensing agreement. The distributor claimed breach of contract for damages, facing both significant loss and reputational damage as a result. DENTONS performed extensive legal analysis, spotting critical ambiguities in the choice of law and dispute resolution clauses of the contract. Led by Dr. Moreno Rodríguez, we successfully concluded a complex ICC arbitration involving the client. We developed an effective strategy that showcased the client’s adherence to US export restrictions and compliance with overall international best practice. Through our strong advocacy and expertise in negotiations, we obtained a settlement protecting the client’s interests, preserving an important business relationship, and clearing the way for future technology contracts.”

Counseling on a $500 Million Cross-Border Banking Deal

“An international bank enlisted our firm’s counsel on a $500 million syndicated loan with lenders and borrowers based in the U.S., Spain, and Latin America. The deal required compliance with a plethora of regulatory regimes, from U.S. banking laws to anti-money laundering statutes and international capital market standards. Lead lawyer Dr. Moreno Rodríguez managed a global team of lawyers, negotiated and drafted strong contracts, and mediated communication between stakeholders across four jurisdictions. The deal closed with no hitch and no unfriendly regulator, while ensuring minimal risk exposure. This transaction secured our reputation as highly experienced, trusted advisors in global finance.”

Arbitration Landmark: Representing a State of Latin America in Investment Dispute

Our office represented a Latin American government in an investment treaty arbitration brought by a U.S. energy company. The case raised claims of alleged expropriation under a bilateral investment treaty (BIT), and received coverage by international media outlets. Dr. Moreno Rodríguez built a team of testifying experts, formulated a winning public international law defense, and deftly handled the procedural intricacies of the ICSID arbitration rules. Through extensive research and advocacy, our office obtained the winning partial award that capped the state’s liability and created innovative conceptions of sovereign regulatory power-such as those that can be cited in international doctrine.

Drafting the Model Contracts of Global Trade and Business Organizations

“Globally recognized for his knowledge and experience in contract matters, Dr. Moreno Rodríguez has been hired by the most prestigious trade associations to create standard contracts and legal instruments for global commerce. For example, he created standardized supply contracts for the International Chamber of Commerce, aimed at promoting equitable and efficient transactions between U.S. exporters and foreign purchasers. These model contracts have been used by thousands of companies, minimizing litigation exposure and establishing industry trends as best practices for cross-border transactions.”

Representing Athletes in Sports Arbitration Cases Pro Bono

“The law firm has a strong track record in sports arbitration, including before the Court of Arbitration for Sport (CAS) in Lausanne. In a recent high-profile case, we acted in defense of a U.S. Olympic athlete accused of anti-doping violations. The expertise of Dr. Moreno Rodríguez, combining knowledge of relevant procedural rules with experience in sports law and arbitration, created the optimum conditions for the defense. After deliberation, the panel found the athlete not guilty of an anti-doping rule violation, protecting her professional career and consolidating the law firm’s reputation as a top-level practice in international sports dispute resolution.”

Academic Collaboration and Legal Reform Programs

Beyond litigation and arbitration, our office regularly works with academic institutions and supranational organizations on the drafting and implementation of legal reform projects. For example, Dr. Moreno Rodríguez was among the drafters of the 2022 Uniform International Commercial Contracts Act at the invitation of US and European legislators. Through this and other activities, we contributed to the modernization of contract law with a view to greater harmonization. Other examples of this work include seminars, commentary publications, and lectures at the Hague Academy of International Law. Such activities portray us as thought leaders and teachers for the transatlantic community of lawyers.

Client-Centered Approach: Tailor-Made Legal Services

Each case showcases the individual attention that is the hallmark of our firm. Whether counseling a Fortune 500 company, a nation-state, or an individual professional practice, we craft solutions that incorporate each client’s particular legal, business, and cultural landscape. Our multilingual team provides seamless service in English and Spanish, with other languages as necessary. Engagements are structured on a per matter, retainer, or case basis, ensuring optimal efficiency and value for our U.S. and global clients.

Contact the José Antonio Moreno Rodríguez Law Office

If you need to address a multifaceted contractual, arbitration, or cross-border legal dispute, the José Antonio Moreno Rodríguez Law Office can provide the counsel and support necessary to achieve the desired outcomes. If you require advising, assistance with a commercial arbitration, engagement in academic matters, or wish to access downloadable legal material in our library, contact us:

The law office welcomes interest from corporations, other law firms, academics, government agencies, and individuals looking for the best quality representation and advice in international law. For more information, please visit our Contact Us page.