Corporate Crime & Investigations - International Counsel
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
Kobre & Kim's team are creative, entrepreneurially savvy and think outside the box. They're truly impressive.
Notable practitioners
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 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.
