Corporate ethics and compliance, including FCPA & anti-corruption laws, MDB/World Bank Sanctions Proceedings and anti-money laundering laws; securities enforcement; internal investigations
Member at Miller & Chevalier Chartered; Former partner at an AmLaw 200 firm in Washington, DC, and former partner and co-chair of the litigation department at a leading white-collar boutique. Former Senior Regional Counsel at Citibank. Served as a trial attorney in the Office of International Affairs within the DOJ's Criminal Division.
Recognitions include: Chambers Global: Corporate Investigations (Latin America-wide), 2020; Chambers Latin America: Corporate Crime & Investigations, 2017, 2019 - 2020; Latinvex: Latin America's Top 100 Lawyers List, 2018 -2019; Benchmark Litigation U.S.: National Practice Star in Securities, 2021; Benchmark Litigation U.S.: Local Litigation Star (New York) in Securities, 2021; The National Law Journal: White Collar Crime Trailblazer, 2018
Co-author of "Top Three FCPA Compliance Mistakes by Newly Public Tech Companies" in LegalTech News
J.D. The University of Michigan Law School cum laude 2000; B.A. Vanderbilt University summa cum laude 1997; fluent in Spanish