Department profile
Davis Polk & Wardwell LLP

Corporate Crime & Investigations

Latin America Guide 2027 : International Counsel

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Davis Polk & Wardwell LLP

Rankings

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - International Counsel

Band 4

What the Team is Known For

Davis Polk & Wardwell is regularly instructed by clients to assist with corporate crime and investigations in the Latin American region, including in jurisdictions such as Colombia and Mexico. The legal team is particularly active in matters relating to DOJ investigations and FCPA matters. Davis Polk & Wardwell routinely acts as counsel to companies from the financial services, pharmaceutical and energy and natural resources sectors.

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Work Highlights

Provided by Chambers

  • Davis Polk & Wardwell advised Grupo Aval regarding investigations by the DOJ and SEC in relation to allegations of improper payments to public officials.

Strengths

Provided by Chambers

  • Davis Polk & Wardwell's lawyers are exceptionally open-minded, available and pragmatic.

    Corporate Crime & Investigations respondentLatin America

Notable Practitioners

Provided by Chambers

  • Tatiana R. Martins
    Tatiana R. Martins

    Tatiana R. Martins

    Tatiana Martins garners market appreciation for her skills in the Latin American corporate crime and investigations arena.

    • Tatiana Martins knows the Latin American market exceptionally well. She is highly intelligent, a brilliant lawyer and remains focused on every detail.

      Corporate Crime & Investigations respondentLatin America
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  • Daniel Kahn
    Daniel Kahn

    Daniel Kahn

    Washington DC-based partner Daniel Kahn is well regarded for his broad criminal and regulatory investigations practice, which covers FCPA matters as well as white-collar crime and investigations in Latin America.

    • Daniel Kahn brings extensive experience in the Latin American region to the table.

      Corporate Crime & Investigations respondentLatin America
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Ranked Individuals at Davis Polk & Wardwell LLP (2)

International Counsel

Davis Polk & Wardwell LLP has rankings in the following guides

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