Corporate Crime & Investigations
Latin America - International Counsel
3 years ranked
Provided by Covington & Burling LLP
Veronica Yepez leads Covington’s anti-corruption and investigations practice in Latin America. She is an experienced white-collar lawyer who regularly conducts cross-border investigations and represents corporate and individual clients before U.S. criminal and civil enforcement authorities. She has been recognized by Latinvex as among Latin America’s top 100 female lawyers.
Complementing her investigations practice, Veronica advises multinational companies on compliance with anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA).
Provided by Chambers
Veronica Yepez leads Covington & Burling's anti-corruption and investigations practice in Latin America. She boasts impressive experience across several jurisdictions in the region, including Mexico, Colombia and Ecuador.
Provided by Chambers
Veronica Yepez is well known and recognised in the market for her active involvement in FCPA matters related to Ecuador.
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