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3
Latin America Guide 2023
International Counsel Corporate Crime & Investigations
3
Band 3

2 Ranked Lawyers

Chambers Review

Provided by Chambers
Corporate Crime & Investigations - International Counsel
3
Band 3
What the team is known for

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

Provided by Quinn Emanuel Urquhart & Sullivan, LLP
  • 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.

Notable Practitioners

Provided by Chambers
N
William Burck
3
Band 3

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.

N
Juan Morillo
3
Band 3

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."

Ranked Lawyers at
Quinn Emanuel Urquhart & Sullivan, LLP

Provided by Chambers
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International Counsel

Corporate Crime & Investigations

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