Corporate Crime & Investigations - International Counsel
What the Team is Known For
Ropes & Gray houses experienced white-collar crime and anti-corruption experts with proven knowledge of Latin American jurisdictions. The legal department is frequently seen assisting companies with internal and external investigations, as well as civil proceedings in US courts. Ropes & Gray benefits from additional experience acting as a compliance monitor.
Strengths
"Ropes & Gray has a strong anti-corruption team which is able to handle complex matters confidently. They boast advanced Spanish-language skills which is key in Latin America."
Work Highlights
Ropes & Gray's corporate crime and investigations team acted as compliance monitor for Glencore, assessing the company's compliance with the terms of its plea agreement, after pleading guilty to conspiracy to violate the FCPA.
Notable Practitioners
María González Calvet is adept at handling a wide range of investigative matters across Latin America, focusing on corruption and fraud allegations. She also possesses expertise handling compliance mandates and internal and SEC investigations. "María González Calvet is an amazing lawyer who is able to handle complex, high-value white-collar crime investigations. As a Spanish speaker, she understands the context straight away."
