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Annette C. Escobar

Work in ACE Law Firm

Top Rated Family Law Attorney with 23 years of experience

Business Law, Commercial Law

201 S. Biscayne Blvd., 8th Floor, Miami, FL 33131

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About Annette C. Escobar

Practice Areas

Business Law
Commercial Law

Education

St. Thomas University School of Law, Miami Gardens, Florida, 2000
J.D.
- Honors: cum laude
- Honors: Salutatorian equivalent
- Law Review: St. Thomas Law Review, Board Member, 2019 - 2020
University of Miami, Miami, Florida, 1997
B.A.
- Major: International Finance and Marketing
- Major: Business Management and Organization
- Honors: High Honors
- Minor: Computer Information Systems

Languages

English
Spanish

Representative Cases

In re Consorcio Ecuadorian Telecommunicaciones S.A., 2014 WL 104132 (11th Cir. 2014), vacating 685 F.3d 987 (11th Cir. 2012)
Chandler v. The Town of Greenacres, 2014 WL 2589180 (Fla. 4th DCA 2014)
Lozman v. City of Rivera Beach, 133 S. Ct. 735, 184 L.Ed.2d 604, 81 (U.S. 2013)
In re Consocio Ecuatoiano de Telecommunicaciones S.A., 2014 WL 104132 (11th Cir. 2014), vacating 685 F.3d 987 (11th Cir. 2012)
Suzuki Motor Corp. v. Jiujiang Hison Motor Boat Mfg., 2012 WL 529967 (S.D. Fla. Feb. 2012), 2012 WL 640700 (S.D. Fla. Feb. 2012), 2012 WL 2873727 (S.D. Fla. 2012), 2013 WL 4516042 (S.D. Fla. 2013)
In re Application of Mesa Power Group, LLC, 878 F. Supp.2d 1296 (S.D. Fla. 2012)
McLane v. Marriott International, Inc., Case No. 11-11860-H (11th Cir. 2011)
In re Application of Alves Braga, 272 F.R.D. 621 (S.D. Fla. 2011)
McLane v. Marriott International, Inc., 2011 WL 1131133 (S.D. Fla. Mar. 25, 2011)
Dubai World Corp. v. Jaubert, 2011 WL 579213 (S.D. Fla. Feb. 8, 2011)
In re Application of DVLP LLC, 2010 WL 3781567 (M.D. Fla. Sept. 23, 2010)
IMX, Inc. v. E-Loan, Inc., 748 F. Supp. 2d 1354, 2010 WL 4321538 (S.D. Fla. Apr. 21, 2010)
Gutierrez v. Gutierrez, 14 So. 3d 1250 (Fla. 3d DCA 2009)
Gregory v. EBF & Assocs., LLP, 595 F. Supp. 2d 1334 (S.D. Fla. 2009)
Lisa, S.A. v. Gutierrez, 992 So. 2d 413 (Fla. 3d. DCA 2008)
Lisa, S.A. v. Gutierrez, 993 So. 2d 531 (Fla. 3d DCA 2008)
Lisa, S.A. v. Gutierrez, 240 Fed. Appx. 822, 2007 WL 1667229 (11th Cir. June 11, 2007)
Rintin Corp. S.A. v. Domar, Ltd., 476 F.3d 1254 (11th Cir. 2007)
Rintin Corp., S.A. v. Domar, Ltd., 2006 WL 936706 (11th Cir. 2006)
Dennis Pub., Inc. v. 1801, LLC, 2006 WL 2691456 (M.D. Fla. Sept. 19, 2006)
Paiz v. Castellanos, 2006 WL 2578807 (S.D. Fla. Aug. 26, 2006)
Lisa, S.A. v. Bosch Gutierrez, 441 F. Supp. 2d 1233 (S.D. Fla. July 18, 2006)
HSN Capital LLC v. Productora Y Comercializador de Televisión, S.A. de CV. (México), 2006 WL 1876941 (M.D. Fla. July 6, 2006)
Salazar v. Telemundo Network Group LLC, 2006 WL 1650723 (Fla. Cir. Ct. May 30, 2006)
Lisa, S.A. v. Bosch Gutierrez, Case No. 3D-137 (Fla. 3d DCA 2006)
Rintin Corp. S.A. v. Domar, Ltd., 403 F. Supp. 2d 1201 (S.D. Fla. 2005)
Bisson v. de Arellano, 909 So. 2d 917 (Fla. 3d DCA 2005)
Warter v. Boston Securities, S.A., 380 F. Supp. 2d 1299 (S.D. Fla. 2004)
Telemax Entertainment, Inc. v. Telemundo Network, Inc., 2004 WL 3019373 (S.D. Fla. Dec. 16, 2004)
Hernandez Perez v. Citibank, N.A., 328 F. Supp. 2d 1374 (S.D. Fla. 2004)
Warter v. Boston Securities, S.A., 2004 WL 691787 (S.D. Fla. Mar 22, 2004)
Lisa, S.A. v. Juan Luis Bosch Gutierrez, 873 So. 2d 596 (Fla. 3d DCA 2004)
May Inv., Inc. v. Lisa, S.A., 2002 WL 341843 (Fla. 3d DCA Mar. 6, 2002)
Lisa, S.A. v. Gutierrez, 806 So. 2d 557 (Fla. 3d DCA 2002)

Classes and Seminars

“DEMYSTIFYING CORPORATE STRUCTURES,” Speaker, INSOL INTERNATIONAL, SEMINAR, Peter Island, Tortola, BVI, November 16, 2016
SNAKE IN THE GRASS, Speaker, Offshore Alert, Miami, Florida, May 3, 2015
WHERE IS THE MONEY? CHASING AND PROTECTING THE ASSETS BEFORE AND AFTER INSOLVENCY IN THE INTERNATIONAL ARENA, AIJA Santa Margherita, Italy September 2014
YOUR FIRST INTERNATIONAL ARBITRATION: DO'S AND DON'TS, American Bar Association, Scottsdale Arizona, February 10, 2014
LEGAL AND FORENSIC ACCOUNTING PERSPECTIVES, NY Chapter of CFEs, International Investigations, New York, New York, October 25, 2013
HOW TO TRACE AND RECOVER ASSETS ACROSS NATIONAL BORDERS, INSOL International Seminar, Cartagena, Colombia, October 2012
SHOULD WE STAY OR SHOULD WE GO?, ABA Section of International Law, Fall Meeting, Miami, Florida, 2009
NPR article and radio appearance, SUNSET MANSIONS VS. SUNSHINE LAWS: DO SHELL COMPANIES DARKEN FLORIDA'S IMAGE 2016
INSOL International conferences in Colombia 2012 and 2016
British Virgin Islands
AIJA conference in Santa Margherita, Italy

Qualifications

Bar Admissions

Florida, 2000
United States Supreme Court
U.S. Court of Appeals 11th Circuit
U.S. District Court Southern District of Florida
U.S. District Court Middle District of Florida
U.S. District Court Northern District of Florida

Other Affiliations

American Bar Association, 2000
Florida Bar Journal Editorial Board, 2003 – 2007, Chair 2006
Appellate Court Rules Committee, 2007-2012, Secretary 2011
Florida Bar Association, 2000 - Present
Florida Bar: Media and Communications Law Committee, Florida Bar Media Awards, Co-Chair, 2002, 2019 - 2020
International Law Section of the Florida Bar, 2004 – Present
5th Circuit Court of Appeals, 2011
Southern Districts of Florida, 2001
Northern District of Florida, 2001
Middle District of Florida, 2004
Dade County Bar Association, 2002 – Present
Cuban American Bar Association, 2004
Board of the Florida Bar Journal
Secretary of the Florida Appellate Committee of the Florida Bar

Past Positions