Department profile
Corporate Crime & Investigations
Quinn Emanuel Urquhart & Sullivan, LLP
Website
www.quinnemanuel.comChambers Review
Quinn Emanuel Urquhart & Sullivan enjoys 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 defended a dual Mexico-US citizen against allegations of money laundering and other criminal proceedings arising from a dispute with the Mexican government and the Mexican state-owned oil company.
Strengths
Provided by Chambers
"Quinn Emanuel Urquhart & Sullivan's team is always very technical, insightful, and precise when building any argument."
"Quinn Emanuel Urquhart & Sullivan's team is always very technical, insightful, and precise when building any argument."
Notable Practitioners
Respected practitioner William Burck benefits from a remarkable track record in this 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. "He is a top lawyer in the field with unique skills to negotiate and deal with authorities in different jurisdictions," comments an interviewee.
White-collar expert Juan Morillo boasts sizeable experience in criminal proceedings and DOJ and SEC investigations, particularly those involving Mexico and Central America. One interviewee comments: "Juan Morillo is a seasoned lawyer with a tremendous expertise in the field," while another marker commentator highlights: "He has a highly developed expertise in white-collar crime space."