Ranked in 1 Practice Areas
1

Band 1

Corporate Crime & Investigations

International Counsel

3 Years Ranked

Ranked in Guides

About

Provided by Ellis Matteson

Latin America

Practice Areas

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.

Career

Litigation Specialist and Investigator, The World Bank Integrity Vice Presidency; Latinvex's Top-100 Lawyers in Latin America; Global Investigations Review 40 Under 40.

Professional Memberships

Co-Founder and Board of Trustees Chairman Emeritus, The School for Ethics and Global Leadership, Washington, DC.

Publications

Author, "The FCPA in Latin America," 2016.

Personal

Spanish and Portuguese fluency; JD, Georgetown Law Center, cum laude, 2004; BA, Dartmouth College, 1997.

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