Corporate Crime & Investigations
Global Guide 2024 : Latin America - International Counsel
Band 2
Contact number
202 662 6000Chambers Review
Covington & Burling houses a celebrated international practice group which is well versed in white-collar crime matters pertaining to Latin America. The legal team is experienced in handling internal investigations and anti-corruption due diligence for companies operating in a range of industry sectors. Covington & Burling is particularly well equipped to tackle FCPA enforcement matters.
Strengths
Provided by Chambers
"Covington & Burling has a highly sophisticated and knowledgeable team which is able to mobilise very quickly. They are responsive lawyers who are highly available and offer great services whenever needed."
"Covington & Burling has a highly sophisticated and knowledgeable team which is able to mobilise very quickly. They are responsive lawyers who are highly available and offer great services whenever needed."
Notable Practitioners
Veronica Yepez leads Covington & Burling's anti-corruption and investigations practice in Latin America. She boasts impressive experience across several jurisdictions in the region, including Bolivia, Colombia and Ecuador.
"Veronica Yepez does a really good job. She is responsive and offers practical advice."