Corporate Crime & Investigations - Latin America - International Counsel
What the team is known for
Quinn Emanuel Urquhart & Sullivan retains a noteworthy international litigation team of experts with invaluable experience in criminal trials related to fraud, corruption and money laundering across Latin America. The legal division also possesses considerable experience assisting clients with matters related to DOJ and SEC investigations.
Strengths
"Quinn Emanuel have an outstanding ability to get things done, with quality and accuracy, in a very short period of time. They are able to find innovative solutions to the matters at stake."
Notable practitioners
White-collar crime expert Juan Morillo boasts sizeable experience in criminal proceedings and DOJ and SEC investigations, particularly those involving Mexico. "Juan Morillo is able to provide valuable insights. He knows both the legal details as well as the authorities and the way they operate, so his advice is very helpful for us, especially in relation to sensitive matters."
Respected practitioner William Burck benefits from a remarkable track record in the corporate crime and investigations space. He remains highly sought after by major multinational companies and individuals in need of assistance with anti-corruption investigations and related US enforcement actions. "William Burck is very well known in the corporate crime and investigations area."
