Juan C. Basombrio
PEOPLE

Juan C. Basombrio

Partner
basombrio.juan@dorsey.com
Southern California P +1 (714) 800-1405 F +1 (714) 800-1499 Washington, DC P +1 (202) 442-3548 F +1 (202) 442-3199

Overview

JUAN BASOMBRIO REPRESENTS CLIENTS THROUGHOUT THE UNITED STATES AND INTERNATIONALLY, IN COMPLEX BUSINESS LITIGATION AS WELL AS IN COMMERCIAL AND INVESTMENT TREATY ARBITRATION.

Mr. Basombrio is Co-Chair of the International Group, and a partner in Dorsey’s trial and arbitration department. He is one of the leading international litigation and arbitration attorneys in the United States.

Mr. Basombrio has extensive federal court litigation experience throughout the United States, including at the appellate levels. Most recently, Mr. Basombrio argued as lead counsel and won a unanimous decision before the United States Supreme Court defending Austria’s national railway in an action involving commercial activity and the Foreign Sovereign Immunities Act. OBB Personenverkehr AG v. Sachs, 136 S.Ct. 390 (2015).

Mr. Basombrio’s practice includes complex commercial litigation representing both private entities and sovereign states in a variety of high-profile disputes. He is also counsel in significant international commercial and investment treaty arbitration matters, including before the ICC, ICSID, PCA, LCIA and ICDR, acts as an international arbitrator in complex disputes, and is a country-designated arbitrator at ICSID.

Mr. Basombrio also advises clients regarding high-profile disputes, strategic legal matters, and with respect to the defense of significant overseas litigation.

Education & Admissions

Indiana University School of Law, Bloomington (J.D., 1989)

University of Houston (B.A., Political Science, 1986)

Admissions

  • California
  • Minnesota
  • Within the District of Columbia, practice limited to the United States Supreme Court, the U.S. Court of Appeals for the District of Columbia Circuit, the U.S. Court of Appeals for the Federal Circuit, and the U.S. District Court for the District of Columbia
  • U.S. Supreme Court
  • U.S. Courts of Appeal for the Second, Third, Fifth, Sixth, Eighth, Ninth, Tenth, Eleventh, Federal and District of Columbia Circuits
  • U.S. District Courts for the Central, Southern, Northern and Eastern Districts of California, the District of Minnesota, the District of Colorado, the Southern District of Texas, and the District of Columbia
  • U.S. Court of International Trade
  • U.S. Tax Court

Languages

  • English and Spanish, fluent

Experience

Representative Litigation

Supreme Courts

  • United States Supreme Court. OBB Personenverkher AG v Sachs, 136 S.Ct. 390 (2015). Lead counsel for Austria’s national railway. Argued and obtained unanimous decision before United States Supreme Court dismissing tort action on foreign sovereign immunity grounds under the FSIA. Established jurisdictional gravamen standard to be applied in actions against foreign states engaged in commercial activity.   
  • New York Court of Appeals. DDJ Management, LLC v. Rhone Group L.L.C., 931 N.E.2d 87 131 (N.Y. 2010). Lead counsel for executive of private investment firm. New York Court of Appeals established standard applicable to issue of reasonable reliance in tort actions based on representations in financial statements. Resolved.
  • California Supreme Court. Young America Corp. v. Superior Court, California Supreme Court, Case No. S141766 (2007), after remand, 2007 WL 2687587 (Cal. App. 2007). Lead counsel for private corporation. After remand from California Supreme Court, obtained dismissal of action on grounds that California Proposition 64 (a voter enacted initiative) deprived plaintiff of standing to sue as private attorney general. Resolved.
  • Minnesota Supreme Court. Metropolitan Sports Facilities Com’n v. General Mills, Inc., 470 N.W.2d 118 (Minn. 1991). Co-counsel for General Mills, Inc. Minnesota Supreme Court ruled on whether repeal of legislation aimed at contract involving National Football League’ black-out rule violated separation of powers/due process principles. Resolved.

International Arbitration Tribunals

  • Permanent Court of International Arbitration, The Hague, Netherlands. Dunkeld International Investments Ltd. v. Government of Belize, PCA Case No. 2010-21. Lead counsel for Belize in investment treaty arbitration related to telecommunications company in Belize, seeking $200 million in damages. Resolved.
  • Permanent Court of International Arbitration, The Hague, Netherlands. British Caribbean Bank Ltd. v. Government of Belize, PCA Case No. 2010-18. Lead counsel for Belize in investment treaty arbitration related to financial transactions in Belize and seeking $25 million in damages. Resolved.
  • International Centre for Settlement of Investment Disputes, World Bank, Washington D.C. Besserglik v. Republic of Mozambique. Lead counsel for Mozambique in investment treaty arbitration seeking $125 million in damages related to alleged fishing venture with South African entity. Pending.
  • International Centre for Settlement of Investment Disputes, World Bank, Washington D.C. Elsamex S.A. v. Republic of Honduras. Lead counsel for Honduras in investment treaty arbitration seeking $25 million in damages related to highway reconstruction project in Honduras. Resolved.
  • International Chamber of Commerce, Court of International Arbitration in London, England. Waterville Holdings (BVI) Ltd v. Republic of Ghana. Lead counsel for Ghana in commercial arbitration seeking €50 million in damages related to rehabilitation of three national football stadia in Ghana for African qualifications matches for the World Cup. Pending.
  • Ad Hoc Arbitration, UNCITRAL Rules, Washington D.C. Desarrollos de Utila S.A. v. Republic of Honduras. Lead counsel for Honduras in investment treaty arbitration seeking $150 million in damages related to alleged indirect expropriations of land surrounding an airport in Honduras. Pending.

Courts of Appeal

  • United States Court of Appeals for the District of Columbia Circuit. TJGEM LLC v. Republic of Ghana, 26 F.Supp.3d 1 (D.D.C. 2013), affirmed, 2015 WL 3653187 (D.C.Cir. 2015). Lead counsel for Ghana, City of Accra and Mayor of Accra. Obtained dismissal of RICO action in Washington D.C. seeking $595 million in damages in connection with public bidding for water and sewer infrastructure project in Ghana.
  • United States Court of Appeals for the Second Circuit (New York). Byrd v. Republic of Honduras, 974 F.Supp.2d 264 (S.D.N.Y. 2013), affirmed, 613 Fed.Appx. 31 (2d Cir. 2015). Lead counsel for Honduras. Obtained dismissal of an action seeking to collect $225 million judgment against proceeds of bond placement by Honduras in New York.
  • United States Court of Appeals for the Ninth Circuit (California). Barapind v. Government of Republic of India, et al., 50 F.Supp.3d 1388 (E.D.Cal. 2014), affirmed, -- F.3d --, 2016 WL 7384023 (9th Cir. 2016). Lead counsel for India. Obtained dismissal of action seeking $10 million in damages for alleged violation of international human rights treaty in connection with extradition of terrorist to India.. The Court of Appeals affirmed the dismissal.
  • United States Court of Appeals for the Fifth Circuit (Texas). Amorrortu v. Republic of Peru, 570 F.Supp.2d 916 (S.D.Texas. 2008), affirmed, 325 Fed.Appx. 400 (5th Cir. 2009), cert. denied, 558 U.S. 991 (2009). Lead counsel for Peru. Obtained dismissal of action in Texas seeking $37 million in damages under oil field services contract in Peru.
  • United States Court of Appeals for the Eleventh Circuit (Florida). Samco Global Arms, Inc. v. Republic of Honduras, 511 Fed.Appx. 828 (11th Cir. 2013). Lead counsel for Honduras. Obtained dismissal of action in Florida seeking unspecified damages in connection with alleged breach of military armaments consignment agreement.
  • United States Court of Appeals for the Second Circuit (New York). Figueiredo Ferraz E Engenharia de Projeto Ltda. v. Republic of Peru, 665 F.3d 384 (2d Cir. 2011). Lead counsel for Peru. Obtained dismissal of action in New York seeking to enforce $22 million foreign commercial arbitral award arising from infrastructure project in Peru.
  • Florida Court of Appeals. GMI, LLC v. Asociacion del Futbol Argentino, 193 So.3d 60 (Fla.App. 2016). Lead counsel for Argentine national football association. Obtained dismissal of action seeking $100 million in damages in connection with alleged contract to televise Argentine national team football games worldwide.

District Courts

  • United States District Court, Southern District of New York. Alfa Corporation (Alfa Insurance) v. OAO Alfa Bank (2007). Lead counsel for Alabama-based Alfa Insurance. Obtained permanent injunction against OAO Alfa Bank, the largest private bank in Russia, precluding it from using the name “Alfa” in the United States.
  • United States District Court, District of Columbia. DRC, Inc. v. Republic of Honduras, 71 F.Supp.3d 201 (D.D.C. 2014). Lead counsel for the Republic of Honduras. Obtained dismissal of action in Washington D.C. seeking $51 million in damages in connection with infrastructure project in Honduras.
  • United States District Court, Central District of California. Trinity Venture Group LLC v. U.S. Bank, N.A. et al. (2005). Lead counsel for U.S. Bank, N.A., in action in California for alleged breach of contract and misappropriation of trade secrets seeking $350 million in damages in connection with debit card processing joint venture. Resolved.
  • United States Bankruptcy Court, Northern District of California. Shanghai Automation Instrument Co. v. Matthew Hsien-Hsiu Tsai (2003). Lead counsel for SAIC. Obtained $31 million judgment after bench trial against joint venture partner for breach of fiduciary duties in conjunction with international joint venture to produce laptop computers.    
  • United States District Court, Central District of California. Edumoz LLC v. Republic of Mozambique, 968 F.Supp.2d 1041 (C.D.Cal. 2011). Lead counsel for Mozambique. Obtained dismissal of contract and tort action seeking $7 million against Mozambique. Pending in Ninth Circuit Court of Appeals.
  • United States District Court, Southern District of Florida. Hoban v. Republic of Peru, -- F.Supp.3d --, 2016 WL 4718174 (S.D.Fla. 2016). Lead counsel for Peru. Obtained dismissal of action seeking $11 million in connection with internal sovereign bonds issued by Peru in connection with economic crisis of 1980’s.

News & Resources

Articles

Mexico Signs the ICSID Convention that Protects Foreign Investors
Nations on Trial, Los Angeles Lawyer
9/11 Bill Stays True to Current Policy, Daily Journal

News & Press Mentions

Partner Juan Basombrio Television Interview Videos Regarding International Law
Partner Juan Basombrio Court Arguments Regarding International Law
Dorsey Partner Juan Basombrio’s Win in the United States Supreme Court Reported in Major US Media and Other Media Outlets Around the World
Dorsey Partner Juan Basombrio argues case involving foreign sovereign immunity and international commercial activity in the United States Supreme Court
Dorsey Partner Juan Basombrio Comments on Supreme Court Ruling in Iran Case
Dorsey’s Southern California Lawyers Selected for Inclusion in The Best Lawyers in America 2018
Partner Juan Basombrio’s Federal Appellate Argument for Belize in Miami Covered by Belize Periodical
Dorsey Partner Juan Basombrio Discusses JASTA
Dorsey Partner Juan Basombrio Prevails for Republic of Peru in Sovereign Bonds Action in Florida
Dorsey Partner Juan Basombrio Comments on Belize Dispute Over Airport Deal
U.S. Supreme Court Asks Solicitor General to Weigh in on Belize's Petition for Certiorari
The United States Supreme Court calls for the views of the Solicitor General in case where the Government of Belize is being represented by Juan Basombrio, Steve Wells and Tim Droske
Partner Juan Basombrio’s Representation of Government of Belize in Airport Case Featured in Law360.com
Dorsey Partners Juan Basombrio and Chip Magid Represent Belize in Bank Suit
Dorsey Partner Juan Basombrio to Represent Republic of Mozambique in World Bank Arbitration
Partners Juan Basombrio and Karen Morao’s Win for AFA Featured in Law360.com
Dorsey Partner Juan Basombrio’s Honduras Win Featured in Daily Business Review
Ghana Attorney General Expresses Gratitude to Dorsey and Partner Juan Basombrio for Victory in U.S. Case
Dorsey Team Led By Partner Juan Basombrio Prevails for Republic of Ghana before the U.S. Court of Appeals for the D.C. Circuit
Partners Juan Basombrio and Mark Sullivan Prevail Before Second Circuit for The Republic of Honduras
Dorsey Partner Juan Basombrio’s Win for Honduras Featured In Honduran Newspapers La Prensa and TelePrensa
Dorsey Partner Juan Basombrio’s Win for Honduras Highlighted in Honduran Government Press Release
Dorsey Partner Juan Basombrio Argues TJGM LLC re Republic of Ghana Before the District of Columbia Circuit Court of Appeals
Dorsey Partner Juan Basombrio to Represent Austria Railway in Supreme Court Foreign Sovereign Immunities Case
Dorsey Partner Juan Basombrio Quoted in Financial Advisor Magazine about Supreme Court Case

Select Presentations

  • Visiting Practitioner on International Law, Indiana University School of Law, Bloomington, Indiana.
  • Visiting Lecturer on International Law, San Francisco University Law School, Quito, Ecuador.
  • Speaker, ICC and IBA Conference on Latin American and Investor-State Arbitration Disputes, San Juan, Costa Rica.
  • Speaker, “Precedents in Investment Treaty Arbitration,” Arbitration Congress, Lima, Peru.
  • Speaker, “Enforcing & Attacking International Arbitration Awards under the New York and Panama Conventions,” Arbitration Congress, Lima, Peru.
  • Speaker, “The Responsibilities of Arbitrators and Arbitration Centers,” Arbitration Congress, Lima, Peru.
  • Speaker, “International Dispute Resolution,” Hispanic National Bar Association Annual Convention, Minneapolis, Minnesota.
  • Speaker, “Alternative Dispute Resolution,” California Minority Counsel Program Conference, San Francisco, California.
  • Legal Commentator on International Law, CNN en Español.

Industries & Practices

International Arbitration & Litigation
Securities & Financial Services Litigation & Enforcement
  • Antitrust & Competition Law
  • Appellate
  • Asia-Pacific
  • Canada
  • China
  • Class Action Litigation
  • Commercial Litigation
  • Construction Litigation
  • Energy
  • Europe
  • Intellectual Property Litigation
  • International Arbitration & Litigation
  • Latin America
  • Mining & Natural Resources
  • Securities & Financial Services Litigation & Enforcement

Professional & Civic

Professional Achievements

  • International Arbitrator before: International Center for Settlement of Investment Disputes, World Bank, Washington D.C. (designated by the Republic of Honduras); International Center for Dispute Resolution, American Arbitration Association; Costa Rica Chamber of Commerce, San Jose, Costa Rica; Lima Chamber of Commerce, Lima, Peru.
  • Member, International Bar Association (Litigation and Arbitration Sections).
  • Member, London Court of International Arbitration.
  • Trustee, World Affairs Council, Orange County, California.
  • Chair, Economic Development Committee, Orange County Business Council, California.
  • Member, Air Service Task Force, John Wayne Airport – Orange County, California.
Juan C. Basombrio