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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

4
Band 4

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

  • Paul Hastings was instructed by Sociedad Química y Minera de Chile to conduct an internal investigation and manage a response to a SEC subpoena related to potential FCPA issues associated with its mining operations in Chile.

Strengths

Provided by Chambers

Paul Hastings is a highly trusted law firm for handling white-collar matters, FCPA investigations, and a wide range of criminal cases. The firm is well-rounded and capable.

Corporate Crime & Investigations respondent
Latin America