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Ranked in 2 Practice Areas
2

Band 2

Corporate Crime & Investigations

Latin America - International Counsel

3 Years Ranked

4

Band 4

FCPA

USA

3 Years Ranked

Ranked in Guides

About

Provided by María González Calvet

Global

Practice Areas

María González Calvet serves as co-chair of the firm’s award-winning global anti-corruption and international risk practice and Latin America initiative, and is a former U.S. federal prosecutor and former in-house executive counsel of a Fortune 500 company. With a practice that spans two decades, María is recognized for her significant experience in anti-corruption and other investigative matters in Asia, Africa, Latin America and Europe, and in every significant business sector.

Recognized for her deep understanding and experience in the application of the Foreign Corrupt Practices Act (FCPA) and other anti-bribery statutes, María has worked with leaders in government, business and finance to conduct a wide variety of investigations and risk assessments. She has also represented companies, portfolio companies and individuals concerning multijurisdictional matters involving corruption, money laundering and other forms of financial fraud.

María has conducted internal and government investigations in more than 40 countries around the globe arising from whistle-blower complaints, escalations from audits and other front-end monitoring, and benchmarking. María works closely with in-house counsel to conduct internal investigations and compliance reviews focusing on FCPA, anti-corruption and other risk areas. María works with clients to identify and mitigate corruption risks and implement effective compliance programs.

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