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Covington & Burling LLP
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Corporate Crime & Investigations

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - International Counsel

2
Band 2

What the Team is Known For

Covington & Burling enjoys 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.

Work Highlights

Provided by Covington & Burling LLP

  • Covington & Burling represented Stanley Black & Decker in an DOJ and SEC investigation pertaining to alleged violations of the FCPA in a variety of Latin American jurisdictions.

Strengths

Provided by Chambers

Covington and Burling's strengths include their responsiveness and their quality of advice. They take a holistic view of the legal issues.

Corporate Crime & Investigations respondent
Latin America

Notable Practitioners

Provided by Chambers

Veronica Yepez
3
Veronica Yepez
3
Band 3

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 Mexico, Colombia and Ecuador.

Veronica Yepez's knowledge of the issues that you face in Latin America regarding anti-corruption is unmatched. She knows how US law applies and understands what is going on behind the scenes.

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Ranked Lawyers at
Covington & Burling LLP

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International Counsel

Corporate Crime & Investigations
Veronica Yepez
3
Veronica Yepez
3
Band 3
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