Corporate Crime & Investigations
Latin America - International Counsel
5 years ranked
Provided by Miller & Chevalier Chartered
Anti-corruption matters, including conducting multi-jurisdictional internal investigations, developing remediation strategies, negotiating resolutions with U.S. government, interfacing with independent monitors, serving on monitor teams, conducting M&A and third-party due diligence and compliance audits and assessments, drafting compliance programs, and training of client personnel.
Chair, International Department; WWL: The International Who's Who of Investigations Lawyers, 2014–2021; Ethisphere Institute Attorneys Who Matter, 2014; Latin Lawyer Top Lawyer, 2013.
IBA Anti-Corruption Committee, Co-Chair (2014-2015), Officer (2007-2013)
Latin America Corruption Survey, 2008, 2012, 2016, 2020; Europe-Caucasus-Asia Corruption Survey, 2018; Getting the Deal Through: Author, Anti-Corruption Regulation, 2007-2022, Contributing Editor: 2020-2022; Contributing Editor & Author, Anti-Money Laundering, 2012-2014
Provided by Chambers
James Tillen possesses a wealth of experience in anti-corruption investigations across Latin America, and regularly advises companies on those conducted internally as well as by the DOJ and SEC.
Provided by Chambers
James Tillen is a composed and highly capable individual, with exceptional knowledge of the FCPA. Whenever I encounter a particularly complex case, he is the first person I turn to.
James is a subject matter expert. He looks at the scenario in a 360-degree fashion to ensure the client gets the advice required to resolve the problem.
He is highly intelligent and incredibly commercial.
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