Carlos E. Loumiet

Background

Loumiet, Carlos E. was born on May 11, 1951 in Havana, Cuba.

Education

Yale College (Bachelor of Arts, summa cum laude, 1973). Oxford University, Oxford, England (Bachelor of Arts, Jurisprudence with First Class Honors, 1977. Master of Arts, Jurisprudence, 1981).

Yale Law School (Juris Doctor, 1978). Spoken languages: Spanish and French.

Career

Worked at Greenberg, Traurig, Hoffman, Lipoff, Rosen & Quentel, P.A. (Miami, Florida) specializing in Corporate and Securities, Litigation, Real Estate, Environmental and Land Use, Federal and State Governmental and Administrative Law, Tax, International Law, Bankruptcy and Reorganization, Public Finance, Intellectual Property, Franchising, Licensing and Distribution, White Collar Criminal Defense, Appellate, Banking, Health, Trusts and Estates, Immigration, International Trade, Alcohol Beverage Control, Employment Law and Employee Benefits, Sports and Entertainment Law. Admitted to the bar, 1978, New York. 1981, Florida.

Phi Beta Kappa.

Associate, Yale Law Journal, 1974-1975. Marshall Scholar at Wadham College, Oxford University, 1975-1977. Adjunct Professor, International Credit Transactions, University of Miami School of Law, 1983-1985.

Visiting Lecturer at Yale Law School: International Banking, 1987. Regulation of Financial Institutions, International Banking, 1988. International Banking, 1989.

Selected as one of 45 outstanding lawyers in the United States under the age of forty-five by The American Lawyer, 1995. Selected by The University of Miami Inter-American Law Review as the "1996 Lawyer of the Americas." Author: "Toward an International Petroleum Agreement," Denver Journal of International Law and Policy, Fall, 1975. "The Bank Export Services Act-An Early Analysis," Parts I and II, The Florida Bar Journal,January & February, 1983.

"Florida's New International Arbitration Statute," International Legal Materials, July, 1987. "UCC Article 5-Letters of Credit," Uniform Commercial Code Overview and Recent Developments, The Florida Bar, 1988. "Using Letters of Credit in Commercial Loan Documentation," Advanced Commercial Loan Documentation, The Florida Bar, 1989.

"Letters of Credit and Revisions to UCC Article 5 and the Uniform Customs and Practice for Documentary Credits," Practical Solutions to Pitfalls Under the UCC, The Florida Bar, 1994. "Proposed Revisions to UCC Article 5 and the New Uniform Customs and Practice for Documentary Credits," Corporate Counsel's Guide to Letters of Credit, Business Laws, Inc., 1995. Co-Author: "Florida's Regional Reciprocal Banking Act of 1984," Stetson Law Review, Fall, 1984.

"A Proposed Florida International Arbitration Act," InterAmerican Law Review, Spring, 1985. "Unconstitutional Legislation: Can the Florida Legislature Shelter Acts Taken In Reliance on It?" The Florida Bar Journal, February, 1989. Member, Executive Committee, Yale Law School Alumni Association, 1985-1988.

Member, Advisory Board, University of Miami's Center for International Business Education and Research. Former Member, Board of Directors, Miami International Arbitration and Mediation Institute. Member, Board of Directors: Florida International Bankers Association (FIBA).

Southeast Regional Panel, American Arbitration Association. Member: Dade County, New York State and American Bar Associations. The Florida Bar (Member, Banking Committee, 1981—.

Co-Chairman, International Business Committee, 1981-1983. Chairman, International Arbitration Task Force, 1982-1986. Chairman, International Banking Committee, 1989).

Cuban-American and Inter-American Bar Associations. The firm has more than 278 attorneys, and offices in Miami, Ft. Lauderdale, West Palm Beach, Orlando and Tallahassee, Florida.

Washington, D.C. and New York City.

Works

• Other Work

  • Author: "Toward an International Petroleum Agreement," Denver Journal of International Law and Policy, Fall, 1975. "The Bank Export Services Act-An Early Analysis," Parts I and II, The Florida Bar Journal,January & February, 1983. "Florida's New International Arbitration Statute," International Legal Materials, July, 1987.
    
    "UCC Article 5-Letters of Credit," Uniform Commercial Code Overview and Recent Developments, The Florida Bar, 1988. "Using Letters of Credit in Commercial Loan Documentation," Advanced Commercial Loan Documentation, The Florida Bar, 1989. "Letters of Credit and Revisions to UCC Article 5 and the Uniform Customs and Practice for Documentary Credits," Practical Solutions to Pitfalls Under the UCC, The Florida Bar, 1994.
    
    "Proposed Revisions to UCC Article 5 and the New Uniform Customs and Practice for Documentary Credits," Corporate Counsel's Guide to Letters of Credit, Business Laws, Inc., 1995. Co-Author: "Florida's Regional Reciprocal Banking Act of 1984," Stetson Law Review, Fall, 1984. "A Proposed Florida International Arbitration Act," InterAmerican Law Review, Spring, 1985.
    
    "Unconstitutional Legislation: Can the Florida Legislature Shelter Acts Taken In Reliance on It?" The Florida Bar Journal, February, 1989.

Membership

Member, Executive Committee, Yale Law School Alumni Association, 1985-1988. Member, Advisory Board, University of Miami's Center for International Business Education and Research. Former Member, Board of Directors, Miami International Arbitration and Mediation Institute.

Member, Board of Directors: Florida International Bankers Association (FIBA). Southeast Regional Panel, American Arbitration Association. Member: Dade County, New York State and American Bar Associations.

The Florida Bar (Member, Banking Committee, 1981—. Co-Chairman, International Business Committee, 1981-1983. Chairman, International Arbitration Task Force, 1982-1986.

Chairman, International Banking Committee, 1989). Cuban-American and Inter-American Bar Associations.