Corporate Crime & Investigations
Latin America Guide 2025 : International Counsel
Band 3
Contact number
+1 312 853 7000Chambers Review
Sidley Austin houses a respected team with notable activity in the Latin American corporate crime and investigations space. The legal department is routinely sought after to handle white-collar criminal litigation as well as internal and external investigations, including those conducted by the SEC and DOJ. Sidley Austin is particularly active in mandates that arise in Central America, as well as in Argentina and Mexico.
Timothy Treanor, Paige Holden Montgomery, Michael Mann, and David Silva the firm's key client contacts.
Work Highlights
- Sidley Austin represented CONCACAF in the DOJ's global investigation of corruption in football, as well as in criminal matters arising from such investigation, including the trials of Canover Watson and Bruce Blake for committing fraud.
Strengths
Provided by Chambers
"Sidley Austin have a very impressive team in corporate crime and investigations. They have a very updated knowledge of what is happening in compliance and how it affects Latin American countries."
"Sidley Austin have a very impressive team in corporate crime and investigations. They have a very updated knowledge of what is happening in compliance and how it affects Latin American countries."