Chambers Review

Provided by Chambers

Corporate Crime & Investigations - Latin America - International Counsel

3
Band 3

What the Team is Known For

Kobre & Kim offers a dynamic practice and enjoys significant capabilities in corporate crime and investigations involving Latin American jurisdictions. The experienced practice group handles a wide range of high-profile matters including misconduct and money-laundering cases. The practitioners possess solid knowledge of FCPA matters and long-standing experience interacting with the SEC and DOJ.

Strengths

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Notable Practitioners

Provided by Chambers

Adriana Riviere-Badell
4
Adriana Riviere-Badell
4
Band 4
Adriana Riviere-Badell possesses a commendable practice across various Latin American jurisdictions. She is seen to regularly act on regulatory and investigative matters for a range of clients, including major corporations.

Adriana Riviere-Badell is really good. She has a great reputation in the market and is a very smart lawyer.

Evelyn Baltodano Sheehan
4
Evelyn Baltodano Sheehan
4
Band 4

Evelyn Baltodano Sheehan is commended for her experience in investigations throughout varied Latin American jurisdictions. She regularly represents clients in FCPA and enforcement matters.

Evelyn Baltodano Sheehan is very committed to the corporate crime and investigations practice in the Latin America region.

Ranked Lawyers at
Kobre & Kim

Provided by Chambers
Filter by
Band

Latin America - International Counsel

Corporate Crime & Investigations

Adriana Riviere-Badell
4
Adriana Riviere-Badell
4
Band 4
Evelyn Baltodano Sheehan
4
Evelyn Baltodano Sheehan
4
Band 4