Veronica Yepez
Global Guide 2024
Band 3 : Corporate Crime & Investigations
Lawyers profile
Global 2024: Corporate Crime & Investigations
Lawyers profile | Global 2024: Corporate Crime & Investigations
Veronica Yepez
Ranked in 1 Practice Areas
Band 3
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About
Provided by Veronica Yepez
Global
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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).
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