Chambers Review

Provided by Chambers

Corporate Crime & Investigations - International Counsel

2
Band 2

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.

Work Highlights

  • Quinn Emanuel Urquhart & Sullivan represented multiple individuals in a dispute with the Mexican government regarding the charitable organisation Fundación Mary Street Jenkins. The law firm dealt with the INTERPOL, and the USA's Department of State, the DOJ, the DHS, and the US embassy in Mexico.

Strengths

Provided by Chambers

Notable Practitioners

Provided by Chambers

Juan Morillo
3
Juan Morillo
3
Band 3
White-collar crime expert Juan Morillo boasts sizeable experience in criminal proceedings and DOJ and SEC investigations, particularly those involving Mexico.

Juan Morillo is a reputed lawyer in Latin America, particularly in Mexico. He is a well-rounded practitioner.

William Burck
3
William Burck
3
Band 3
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.

Ranked Lawyers at
Quinn Emanuel Urquhart & Sullivan, LLP

Provided by Chambers
Filter by
Band

International Counsel

Corporate Crime & Investigations

Juan Morillo
3
Juan Morillo
3
Band 3
William Burck
3
William Burck
3
Band 3