Corporate Crime & Investigations - International Counsel
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.
Strengths
Quinn Emanuel Urquhart & Sullivan are especially adept at rapidly processing extensive and complex information in urgent and sensitive matters. They are adept at navigating issues across multiple jurisdictions, and their work is of remarkable quality and depth.
Work Highlights
Quinn Emanuel Urquhart & Sullivan represented Francisco GarcÃa Cabeza de Vaca regarding charges by the Mexican Federal Prosecutor, which involved communication with INTERPOL and the US government.
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 has a lot of foresight in each criminal case.
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.
