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Arnold & Porter

Corporate Crime & Investigations

Latin America Guide 2027 : International Counsel

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Arnold & Porter

Rankings

About

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

Provided by Chambers

Corporate Crime & Investigations - International Counsel

Band 4

What the Team is Known For

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.

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Work Highlights

Provided by Chambers

  • Arnold & Porter represented Verallia Chile in an anti-dumping investigation regarding glass packaging products before the Department of Commerce.

Strengths

Provided by Chambers

  • The Arnold & Porter team has extensive experience and in-depth knowledge of corporate crime matters. The team is reliable, efficient and accurate.

    Corporate Crime & Investigations respondentLatin America

Notable Practitioners

Provided by Chambers

  • Marcus Asner
    Marcus Asner

    Marcus Asner

    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 is excellent. He has a great reputation in the white-collar defence and investigations world.

      Corporate Crime & Investigations respondentLatin America
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Ranked Individuals at Arnold & Porter (1)

International Counsel

Members

Provided by Arnold & Porter

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