Rivero Mestre LLP is a Miami firm with an illustrious history in commercial litigation and international arbitration. A considerable portion of its practice centres on international litigation and arbitration, along with white-collar criminal defence and internal investigations. Andrés Rivero is a hugely experienced litigator and trial lawyer, with a wide-ranging background in large-scale disputes and white-collar crime cases. Jorge Mestre is also a senior litigator with extensive experience in cases connected to Latin America. The firm recently filed a lawsuit in the United States District Court for Puerto Rico against the Office of the Commissioner of Financial Institutions of Puerto Rico (OCIF) and OCIF Commissioner, Natalia Zequeira Diaz, in connection with alleged improper and discriminatory conduct by the OCIF in the regulation of international banks doing business in Puerto Rico. Amanda Fernandez is managing partner of the firm and the president-elect of the Cuban American Bar Association (CABA).