Antonio F.Dias (Tony)

Partner-in-Charge Miami and Practice Leader Financial Institutions Litigation & Regulation

(T) + 1.305.714.9800

Tony Dias creates and implements strategic legal responses to high-profile and novel legal matters involving financial institutions, manufacturing, energy, telecommunications, consumer products and services, corporate conduct, and educational institutions. He defends companies facing federal government and state attorney general investigations, federal and state legislative investigations and hearings, regulatory challenges, and complex litigation. He also counsels those companies in responding to intense media scrutiny.

Among the numerous federal and state attorney general multistate investigations and actions Tony has handled, he served as lead counsel in responding to concurrent investigations by the Department of Justice, United States Senate, and a multi-state group of attorneys general concerning consumer facing conduct and internal corporate compliance with federal and state regulations. He also served as lead counsel to Mattel and Fisher-Price in responding to an investigation by 45 state attorneys general and state departments of health arising out of the voluntary recall of toys with the Consumer Product Safety Commission. He negotiated a cooperative resolution of all claims with all participating states. Tony has handled executive branch, congressional, and federal agency issues along with state and local government issues in more than 26 states.

Tony holds leadership positions in national and local organizations promoting better public policy and improving children's health and education. He is a member of the Board of Trustees of Allegheny College, the Board of Directors of the National Organization of African Americans in Housing, and a member of the U.S. Conference of Mayors Business Council.

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Experience

  • Crestline Direct Finance provides $125 million senior secured term loan to subscription based online retailerJones Day advised Crestline Direct Finance, as administrative agent, collateral agent, and sole lead arranger, in connection with a $125 million senior secured term loan facility provided to a subscription based online retailer.
  • Education Management Corporation defends federal and state False Claims Act allegationsJones Day is defending Education Management Company (EDMC) against a False Claims Act action brought by private relators and joined by the federal government, several states and the District of Columbia.
  • Mattel settles voluntary toy recall litigationJones Day represented Mattel, Inc. ("Mattel") in connection with a number of U.S. federal and state and foreign lawsuits and regulatory actions arising out of voluntary recalls of certain Mattel and Fisher-Price toys.
  • Safelite Glass wins summary judgment in unfair competition action against call center operationsJones Day represented Safelite Glass (now Belron US Inc.) in an unfair competition lawsuit filed in 2002 by Safelite's competitor, Diamond Triumph Auto Glass, attacking its call center operations and seeking tens of millions of dollars.
  • Speaking Engagements

    • May 15, 2015
      Ethics for Financial Services Lawyers: What In-House Counsel Need to Know, Financial Services Roundtable, Lawyers Council Spring Meeting
    • March 31, 2015
      Information Security Essentials, National Technology in Mortgage Banking Conference 2015, Mortgage Bankers Association
    • December 10, 2014
      Executive Roundtable Series: A Roundtable Series for Legal and Business Solutions
    • November 18, 2014
      Civil Justice Association of California, "Is California's Legal System Out of Step?, The Impact of Public Nuisance Litigation
    • June 18, 2014
      California Litigation: The Expansion of Public Nuisance Litigation, California and the Courts Conference 2014, Civil Justice Association of California
    • May 14, 2014
      Use of Novel Legal Theories By Public Entities To Attack Companies, Civil Justice Association of California/Citizens Against Lawsuit Abuse
    • May 5, 2014
      Trends in Department of Justice and State Attorney General Investigations and Enforcement, Legal Issues and Regulatory Compliance Conference 2014, Mortgage Bankers Association
    • February 27, 2014
      Emerging Investigative and Enforcement Models Involving Federal and State Agencies and Prosecutors, Community Financial Services Association Annual Conference
    • December 12, 2013
      Executive Roundtable Series - A Year-End Legislative Roundup and Forecast
    • April 19, 2012
      Qui Tam Litigation: When Private Parties Pursue Claims for the Government
    • September 30, 2010
      2010 Transaction Update
    • June 11, 2010
      2010 Speaker Series: Responding to Government Investigations
    • October 22, 2009
      Crisis Management and Ethics: The Two (al)most Important Responsibilities of In-House Counsel
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