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Band 1
Provided by Matteson Ellis
Complex internal investigations, including FCPA/International Anti-Corruption, with focus on the Americas and Multilateral Development Banks. Anti-corruption compliance, legal analysis, third-party due diligence, voluntary disclosures, corruption risk-assessments, U.S. government
resolutions.
Litigation Specialist and Investigator, The World Bank Integrity Vice Presidency; Latinvex's Top-100 Lawyers in Latin America; Global Investigations Review 40 Under 40.
Co-Founder and Board of Trustees Chairman Emeritus, The School for Ethics and Global Leadership, Washington, DC.
Author, "The FCPA in Latin America," 2016.
Spanish and Portuguese fluency; JD, Georgetown Law Center, cum laude, 2004; BA, Dartmouth College, 1997.
Provided by Chambers
Provided by Chambers
Matteson Ellis is one of the most experienced FCPA lawyers who understands the complexity of Latin American markets.
Matteson Ellis is fantastic for us. He is commercially oriented, practical, prompt, flexible and provides an excellent client experience, helping us understand the complexity of the issue at hand.
Matteson Ellis is one of the most experienced FCPA lawyers who understands the complexity of Latin American markets.
Matteson Ellis is fantastic for us. He is commercially oriented, practical, prompt, flexible and provides an excellent client experience, helping us understand the complexity of the issue at hand.