Corporate Crime & Investigations

About

Provided by Miller & Chevalier Chartered

Miller & Chevalier takes practical approaches to problem solving in Latin America. We understand that complex compliance and investigations challenges in the region demand recognized counsel with experience on the ground. Our leading Latin America practice uniquely combines substantive know-how with local cultural fluency.

Our practitioners include more than 20 attorneys with deep experience in Latin America, the majority of whom speak Spanish or Portuguese fluently, and many who have lived and worked in the region for extended periods of time.

Miller & Chevalier has worked on many of the largest corruption, fraud, and other compliance matters in critical markets like Brazil, Mexico, Colombia, Argentina, Chile, and Peru. With frequent presence in Central America and the Caribbean as well, our team understands local particularities, spanning from the U.S.-Mexico border to the Southern Cone. Our attorneys have led in-house legal and compliance departments for the Americas for major global corporations and investigated misconduct in the region as prosecutors for the U.S. government and as investigators for the World Bank and Inter-American Development Bank (IDB).