Corporate Crime & Investigations - International Counsel
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
"The Kobre & Kim team is very easy to work with. Lawyers have an exceptional understanding of how things work in Latin America and are highly detail-oriented."
Work Highlights
Kobre & Kim advised eight executives of a USA company on the investigation by authorities for allegedly corrupt practices in Chile, Argentina and Mexico.
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 definitely a very distinguished professional. She's extremely focused, effective and efficient."
Evelyn Sheehan enters the rankings this year after being commended for her experience in investigations throughout varied Latin American jurisdictions. She regularly represents clients in FCPA and enforcement matters. "Evelyn Sheehan is an amazing lawyer. She is bilingual and knows the Latin American culture and its people; these are very special characteristics that distinguish her in the market."
