Corporate Crime & Investigations - International Counsel
Band 4
What the Team is Known For
Fridman Fels & Soto retains a solid legal team with the expertise to tackle an array of corporate crime cases, including those pertaining to money laundering. The law firm has a proven track record in key Latin American jurisdictions, including Mexico and Argentina. Fridman Fels & Soto is sought after for its expertise acting as counsel to companies from the telecoms, real estate and financial services industries.
Strengths
Fridman Fels & Soto is very proactive and understands cultural differences extremely well.
Work Highlights
Fridman Fels & Soto represented Andre Arick Komarczyk in criminal proceedings arising from an alleged money laundering scheme.
Notable practitioners
Daniel Fridman is recognised for his ability to counsel both companies and individuals from Latin America involved in high-profile corporate criminal issues.
Daniel Fridman gets to the core of the issues and understands the nuances of both the US and Latin American markets.
