Corporate Crime & Investigations
Latin America Guide 2025 : International Counsel
Band 3
Contact number
+1 202 942 5000About
Provided by Arnold & Porter
Arnold & Porter is at the forefront of global anti-corruption defence in Latin America, adept with issues under the FCPA and the UK Bribery Act, and other American, British, and Latin American local anti-bribery laws and regulations. The integrated team of over 60 attorneys represents global leaders—ranked among the Fortune 100 and Fortune 500, and the Financial Times Global 100 and Global 500—in diverse industries that span electronics, pharmaceuticals, cosmetics, media, financial services, defence and aerospace, hospitality, retail, medical equipment, energy, chemicals, manufacturing, extractive, and insurance, on anti-corruption issues involving operations in more than 85 countries worldwide.
Chambers Review
Arnold & Porter benefits from a significant corporate crime and investigations practice recognised for its experience handling matters throughout Latin America. The firm possesses a significant white-collar crime practice group furnishing clients with advice on fraud and anti-corruption compliance and investigations. Arnold & Porter is particularly skilled at handling post-investigation litigation in regional and international courts.
Work Highlights
- Arnold & Porter represented the Chilean founders of Congming in a cross-border investigation and related criminal and civil litigation which arose from the corporate takeover of the company.
Strengths
Provided by Chambers
"Arnold & Porter provide great results. Their lawyers are really good and are easy to work with. They don't waste any time and act swiftly."
"Arnold & Porter provide great results. Their lawyers are really good and are easy to work with. They don't waste any time and act swiftly."
Notable Practitioners
Marcus Asner is skilled at anti-corruption investigations and compliance issues. He is known to craft expert advice on cross-border fraud, money laundering and trade sanctions investigations, as well as litigation proceedings.
"Marcus Asner clearly knows what he is doing, and adds value with his reputation and experience. He is well known in the corporate crime and investigations practice area."