Davis Polk & Wardwell LLP, FCPA | Chambers USA Profile

About

Provided by Davis Polk & Wardwell LLP

For more information about Davis Polk’s practices, please visit https://www.davispolk.com/capabilities.

Chambers Review

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FCPA - USA - Nationwide

Band 2

What the Team is Known For

Davis Polk's robust practice possesses deep expertise defending clients in high-stakes global FCPA investigations. The practice leverages its considerable weight in corporate matters to provide comprehensive advice on compliance during key transactions and internal reviews. The firm is able to draw on its significant global network to represent clients in multijurisdictional matters involving countries across Asia, South America and Europe. Its broad client roster includes financial services institutions, multinational pharmaceutical firms and leading technology companies, as well as individual executives.

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Work Highlights

Davis Polk & Wardwell LLP represented Cisco Systems in an internal investigation into allegations of a self-enrichment scheme involving former employees in China.

Strengths

Provided by Chambers

The team are incredibly committed to properly servicing their clients' needs, regardless of the complexity or challenges of the circumstances.

FCPA respondent
USA

The team are incredibly committed to properly servicing their clients' needs, regardless of the complexity or challenges of the circumstances.

FCPA respondent
USA

Notable Practitioners

Provided by Chambers

Daniel Kahn

Band 1

Daniel Kahn is a Davis Polk partner based out of their Washington, DC office. As a former head of the FCPA unit at the DOJ, he is held in high regard for his mastery of FCPA-related issues. He is capable of assisting clients with both investigations and trials.

Daniel is exceptional.

He is really smart and strategic.

He is incredibly thoughtful and very talented.

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Angela Burgess

Band 3

Angela Burgess is senior counsel at Davis Polk, based in their New York office. She is routinely called on to represent corporations under investigation by the DOJ and SEC for FCPA violations, and offers additional expertise in the implementation of complex compliance programs.

Angela's unflappable demeanour and highly intelligent and strategic legal advice, make her the ideal external counsel in difficult matters.

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Greg Andres

Band 5

Greg Andres is cohead of the white-collar defense and investigations practice at Davis Polk. He is regularly called upon by clients across the construction and engineering industries to conduct complex, cross-border investigations.

Greg is an excellent tactician and strategist.

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Tatiana R. Martins

Band 5

Tatiana Martins is a New York-based partner at Davis Polk. She is well known for her focus on Latin America, counseling clients through FCPA investigations, internal reviews and compliance matters.

Tatiana is really great.

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