James Tillen
Latin America Guide 2024
Band 2 : Corporate Crime & Investigations
Email address
[email protected]Contact number
202.626.6068Share profile
Band 2
About
Provided by James Tillen
Practice Areas
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.
Career
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.
Professional Memberships
IBA Anti-Corruption Committee, Co-Chair (2014-2015), Officer (2007-2013)
Publications
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
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