T +1 202 626 3600
Michael A. Roche's practice centers on international arbitration and litigation, cross-border fraud investigations and advice and counseling on regulatory issues relating to the transportation industry.
Michael represents foreign sovereigns and private parties in complex international cases, including investment treaty arbitrations before the International Centre for Settlement of Investment Disputes (ICSID) of the World Bank and commercial arbitrations before the International Court of Arbitration of the International Chamber of Commerce (ICC), as well as annulment and enforcement actions around the world. He has significant experience across a diverse array of industries, such as mining, construction, electricity, oil and gas, waste management, finance and political risk insurance.
In addition to his arbitration and litigation work, Michael represents international aviation clients (principally foreign air carriers) in matters before the US Department of Transportation (DOT), the Federal Aviation Administration (FAA) and the Department of Homeland Security (DHS).
Michael has acted for clients in more than two dozen jurisdictions worldwide. Fluent in Spanish, he has a particular familiarity with Latin America, and has worked throughout his career on matters touching virtually every corner of the region. He recently played a key role in the Firm's successful representation of Canadian gold mining company Gold Reserve Inc. in an ICSID (Additional Facility) arbitration against Venezuela, which resulted in one of the largest ever investment treaty awards (over US$740 million).
Prior to joining White & Case, Michael practiced at a leading international arbitration and litigation boutique firm in Miami, Florida. He has lived and studied abroad, including in Bolivia and Cuba, and has traveled in more than 75 countries to date.
Representing Gold Reserve Inc. in an ICSID (Additional Facility) arbitration under the Canada-Venezuela BIT relating to one of the largest undeveloped gold/copper deposits in the world, in which Gold Reserve was awarded more than US$740 million.
Representing tens of thousands of claimants in an ICSID arbitration of a dispute totaling over US$1 billion arising under the Italy-Argentina bilateral investment treaty relating to Argentina’s default on the payment of sovereign bonds.
Representing the Republic of Bulgaria in a series of arbitrations before ICSID, including disputes under the Energy Charter Treaty (ECT) and bilateral investment treaties (BITs).
Advising various US and foreign clients on the preparation of claims under all major arbitral rules, including ICSID, LCIA, UNCITRAL, ICC and ICDR/AAA.
Representing the Republic of Peru in federal court litigation concerning the ownership and recovery of priceless artifacts pertaining to the Machu Picchu UNESCO World Heritage Site in Peru.
Representing a Caribbean State in federal and state court litigation involving allegations of fraud and bid-rigging in connection with the construction of a major international airport.
Representing various US and foreign multinational corporations in internal investigations involving possible violations of the Foreign Corrupt Practices Act (FCPA).
Representing various foreign air carriers in licensing, safety and rulemaking matters before the DOT, FAA, DHS and other federal agencies.
Document Production Basics for International Arbitration, American Bar Association's The Young Lawyer, February 2012
Developments in Latin American Arbitration, Transnational Dispute Management, 2009, (co-authored with Jonathan C. Hamilton)
Dominican Republic and Peru: 2008 Arbitration Laws, International Disputes Quarterly, 2009
Survey of Trends in Latin American Arbitration, International Disputes Quarterly, 2009, (co-authored with Jonathan C. Hamilton)
International Arbitration – A Primer for the Young Lawyer, The International Litigation Quarterly, Winter 2007