Anthony Lin of the New York Law Journal writes:
"Thelen Reid Brown Raysman & Steiner’s representation of the estate of a wealthy Mexican politician has landed the law firm in a controversy worthy of a steamy telenovela.
For over a decade, Robert J. Reger, a partner in the New York office of San Francisco-based Thelen Reid, was the lawyer for Emilio Martinez Manautou, a physician-turned-politician who held a number of positions in the Mexican government, including governor of the state of Tamaulipas, directly across the Texas border.
Mr. Reger advised Dr. Martinez on the creation of two trusts, the so-called Family Trust and the so-called EMM Trust. The latter, which contained $7 million, named as sole beneficiary a Texas woman, Alicia Trevino, who also had a 12 percent interest in the Family Trust. A source familiar with the situation described Ms. Trevino as Dr. Martinez’ long-time mistress.
Mr. Reger was co-trustee of both trusts. Dr. Martinez died in December 2004, but his daughter Letizia Martinez de Gonzalez is now claiming Dr. Martinez came to suspect Mr. Reger and Ms. Trevino had developed a relationship. Based on his suspicions, Ms. Gonzalez alleges, Dr. Martinez removed Mr. Reger as co-trustee a few months before he died and also made plans to disinherit Ms. Trevino.
The main drama is playing out in San Antonio probate court, where Ms. Trevino has sued Ms. Gonzalez, who replaced Mr. Reger as trustee, over her alleged transfer of $4 million from the EMM Trust to the Family Trust, in which Ms. Gonzalez has a 50 percent interest.
But Ms. Gonzalez raised her allegations in Manhattan Supreme Court, where she sought an order directing Mr. Reger and Thelen Reid to produce documents and submit to depositions. She claims available documents already detail a pattern of suspicious communications between Mr. Reger and Ms. Trevino that suggest he has assisted her with her probate lawsuit.