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Department profile
Paul Hastings LLP
Department profile | Paul Hastings LLP
Corporate Crime & Investigations

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - International Counsel

3
Band 3

What the Team is Known For

Paul Hastings benefits from an international practice with diverse capabilities in the white-collar criminal space. The firm boasts remarkable experience handling corporate crime mandates and investigations matters in key Latin American jurisdictions. The legal team is adept at representing clients in anti-corruption and FCPA investigations as well as interacting with the SEC and DOJ. Paul Hastings provides additional expertise acting as a compliance monitor.

Notable practitioners

Kwame Manley, Allyson Baker and Brad Bondi are some of the firm's key client contacts.

Work Highlights

Provided by Paul Hastings LLP

  • Paul Hastings was instructed by Petroperú to investigate high-risk sales and to conduct a broader review of internal controls from an FCPA standpoint, including in particular sales originating from Petroecuador, which had been the subject of an FCPA investigation and enforcement action.

Strengths

Provided by Chambers

Paul Hastings have an outstanding team whose work in investigations is extraordinary. They are very responsive and provide a lot of depth in their analyses.

Corporate Crime & Investigations respondent
Latin America