Chambers Review
Provided by Chambers
Corporate Crime & Investigations - International Counsel
What the Team is Known For
Debevoise & Plimpton benefits from a notable practice group offering highly-regarded advice on corporate crime and investigations involving Latin America. The legal department is deeply involved in the handling of sophisticated cases throughout the region. Its practitioners possess both exceptional knowledge of FCPA matters and long-standing experience interacting with the SEC and DOJ. Debevoise & Plimpton is equally adept at assisting clients with anti-corruption compliance and sensitive internal investigations.
Strengths
Debevoise & Plimpton is highly active, with a powerhouse team whose work is noteworthy. They show genuine commitment to the Latin American region and have earned considerable respect.
Work Highlights
Debevoise & Plimpton defended Hernan Lopez in a federal jury trial in the USA regarding claims that the client and others allegedly paid bribes to secure broadcasting rights to major football tournaments in Latin America.
Notable practitioners
Andrew Levine employs his vast prowess and skills in the corporate crime and investigations field to assist clients with internal investigations, anti-corruption advice and regulatory enforcement matters across Latin America.
Andrew Levine is a pleasure to work with; he is efficient and with a strong grasp of our risk tolerance. He consistently applies this understanding to every matter he handles.
Andrew Levine is a well-known figure in Latin America, with a strong reuptation in the region. He is highly active in the market, and his work is truly impeccable.