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Coral Gables


Miami Attorneys Help Internationally Renowned Law Firm in Securing $521M Verdict Against BDO Seidman in Landmark Accounting Negligence Case.


Miami Attorneys Help Internationally Renowned Law Firm in Securing $521M Verdict Against BDO Seidman in Landmark Accounting Negligence Case.

CORAL GABLES, Fla. — A team of highly experienced Coral Gables-based attorneys played an important role in securing a $521 million verdict for Portugal’s Espirito Santo Bank against accounting firm BDO Seidman for negligent financial audits performed over several years at E.S. Bankest, a Miami factoring company. Those audits were blamed for facilitating one of the largest bank frauds in South Florida history. Lead trial counsel Steven Thomas of the internationally renowned law firm Sullivan & Cromwell in Los Angeles relied on the trial support and expertise of co-counsel Dorta Law as well as Hector J. Lombana of Gamba & Lombana and Geoffrey Marks of Billbrough & Marks through the […]