Corporate Crime & Investigations
Latin America - International Counsel
2 years ranked
Provided by Davis Polk & Wardwell LLP
Tatiana is a member of Davis Polk’s White Collar Defense & Investigations practice. She represents boards, companies and individuals in white collar defense and regulatory enforcement matters and conducts internal investigations involving bribery, money laundering, financial frauds, criminal antitrust and workplace misconduct. She also advises companies and boards on governance and compliance.
An experienced trial lawyer, Tatiana has tried multiple cases to jury verdict. As an Assistant U.S. Attorney for the SDNY, she tried high-profile cases including that of former N.Y.S. Assembly Speaker Sheldon Silver. As Chief of the SDNY Public Corruption Unit, she oversaw major cases against Michael D. Cohen, NCAA basketball coaches and high-level U.N. officials.
She is a native Portuguese speaker and is fluent in Spanish.
Tatiana is on the boards of the Office of the Appellate Defender and the Tinker Foundation. She is also an adjunct professor at Columbia Law School.
Provided by Chambers
Tatiana Martins of Davis Polk & Wardwell garners market appreciation for her skills in the Latin American corporate crime and investigations domain.
Tatiana Martins is a New York-based partner at Davis Polk. She is well known for her focus on Latin America, counseling clients through FCPA investigations, internal reviews and compliance matters.
Provided by Chambers
Tatiana Martins works across Central America and the wider Latin American region. She is excellent, handling numerous investigations and individual representations.
Tatiana is really great.
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