Zapata, Velasco y Gomez Mont

Practice Areas: white collar criminal defense, white collar legal advisors for the victim, federal and local cases, internal investigations, corporate governance risk mitigation and defense, corporate governance disputes, partnership disputes, mergers and acquisitions disputes, fraud investigations, fraud prevention, tax fraud/tax evasion, financial crimes, computer and internet fraud, counterfeiting, credit card fraud, economic espionage and trade secret theft, embezzlement, financial institution fraud, government fraud, insider trading, insurance fraud, intellectual property theft and piracy, kickbacks, money laundering, securities fraud, banking law criminal investigations, securities laws violations, market manipulation criminal investigations, misappropriation of confidential information, crisis management, risks assessments, prevention and/or mitigation of risks, regulatory matters, effective governance and compliance programs, liability and accountability, accounting related criminal liability, legal advice in litigation and non-litigation settings, antitrust and competition criminal investigations, bankruptcy fraud, legal advice on distressed investment scenarios, dispute settlements, asset location and/or recovery, environmental criminal investigations, blockchain and digital asset criminal investigations, regulatory assessments, government regulatory investigations, civil disputes criminal investigations, construction disputes, preliminary injunctions in criminal cases, temporary restraining orders, employment discrimination, employment related criminal investigations, real estate disputes, intellectual property criminal investigations, product liability and damages criminal investigations, bribery and corruption investigations, government contract fraud, money laundering, asset forfeiture, identity theft, fiduciary liability, copyright infringement, unauthorized revelation of confidential information, illicit access to computer systems and/or equipment, illegal exercise of public service criminal investigations, diversion of public resources, crimes committed by government officials, perjury investigations, crimes against consumption and national wealth, theft, breach of trust, extortion, dispossession of private property, concealment investigations. In providing our professional services we adhere to and comply with applicable anti-corruption laws, rules and regulations; including, without limitation, the following: General Law of Administrative Responsibilities and/or the provisions set forth in the regulations of the National Anti-Corruption System, UK Bribery Act and US Foreign Corrupt Practices Act.