100 S.E. Second Street, Suite 2600
Miami, Florida 33131
T 305-375-9220
F 305-375-8050
Practice Areas
Education
- University of North Carolina School of Law, J.D., with honors, 2009
Admissions
- Florida
- U.S. District Court Southern District of Florida
Memberships
- Board Member, India-US Chamber of Commerce of South Florida
- Board Member, South Asian Bar Association of Florida
Sumeet H. Chugani
Associate Attorney
Bilingual internationally trained attorney focused on international litigation, arbitration, white collar crime, complex civil and appellate litigation, OFAC and bank secrecy laws, and money-laundering compliance research and trial support. Also skilled in M&A, financial services, and cross-border transaction issues.
Previous legal experience with Harry Elias Partnership in Singapore, K & L Gates in Pittsburgh, PA, and GlaxoSmithKline, Research Triangle Park/Durham, NC.
Recent publications include:
Benevolent Blood Money: Terrorist Exploitation of Zakat and Its Complications in the War on Terror, North Carolina Journal of International Law and Commercial Regulation, Volume 34, Number 2, Winter 2009, 601.
Sumeet H. Chugani and Xingjian Zhao, Making Capitalism More Creative: The Tempestuous Marriage of Sentiment and Self-Interest, Pacific McGeorge Global Business & Development Law Journal, Volume 22, Number 2, Spring 2010, 333.
Noteworthy:
- Proficiency in Hindi
- Holds Graduate Certificate in International Development from The University of North Carolina, 2009
- Graduated Cum Laude with Degree in Criminology from North Carolina State University, 2006
- Articles Editor, North Carolina Journal of International Law and Commercial Regulation, 2008-2009