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Sidley Austin LLP
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Corporate Crime & Investigations

Chambers Review

Provided by Chambers

Corporate Crime & Investigations - International Counsel

3
Band 3

What the Team is Known For

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.

Notable practitioners

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.

Corporate Crime & Investigations respondent
Latin America