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Ranking tables

Latin America International Counsel Corporate Crime & Investigations

This section seeks to identify those lawyers advising on the laws of jurisdictions outside of Latin America as they apply to matters arising in Latin America. It ranks firms and individuals representing clients in investigations into white-collar criminal matters and compliance with anti-corruption legislation and international sanctions. Representing clients in courts outside of Latin American jurisdictions after the completion of the investigation in question will also be relevant to this section.

All Departments profiles

1
Band 1
  1. Debevoise & Plimpton LLP
    1
    Debevoise & Plimpton LLP
    Corporate Crime & Investigations
    Latin America 2023 | Band 1 | 2 Years Ranked
    Debevoise & Plimpton benefits from an outstanding practice group offering top-tier advice on corporate crime and investigations involving Latin America. The legal department is deeply involved in the handling of sophisticated cases throughout the region. Their practitioners possess exceptional knowledge of FCPA matters and long-standing experience interacting with the SEC and DOJ. Debevoise & Plimpton is equally adept at assisting clients with anti-corruption compliance and sensitive internal investigations.
  2. Miller & Chevalier Chartered
    1
    Miller & Chevalier Chartered
    Corporate Crime & Investigations
    Latin America 2023 | Band 1 | 2 Years Ranked
    Miller & Chevalier Chartered boasts a heavy-hitting international department with an exceptional track record of representing both companies and individuals in an array of Latin American corporate criminal matters. The legal team routinely assists clients with complex internal investigations, in addition to external cases headed by the DOJ and SEC. Miller & Chevalier Chartered also enjoys first-rate expertise in compliance matters, benefiting from unmatched experience serving as compliance monitors in regional FCPA enforcement settlements.
2
Band 2
  1. 2
    Jones Day
    Corporate Crime & Investigations
    Latin America 2023 | Band 2 | 2 Years Ranked
    Deeply respected international outfit Jones Day benefits from expertise in corporate crime and investigations mandates in key Latin American jurisdictions. The legal division offers in-depth experience representing clients in FCPA investigations, internal investigations, and criminal proceedings relating to fraud charges. Jones Day additionally assists clients with antitrust matters, as well as providing ongoing anti-corruption compliance training.
  2. Gibson, Dunn & Crutcher LLP
    Corporate Crime & Investigations
    Latin America 2023 | Band 2
3
Band 3
  1. Arnold & Porter
    3
    Arnold & Porter
    Corporate Crime & Investigations
    Latin America 2023 | Band 3 | 2 Years Ranked
    Arnold & Porter benefits from a significant corporate crime and investigations practice recognised for its experience handling matters concerning Latin America. The firm possesses a significant white-collar crime practice group furnishing clients with advice on fraud and anti-corruption compliance, liability and investigations. Arnold & Porter is particularly skilled at handling post-investigation litigation in regional and international courts.
  2. Cleary Gottlieb Steen & Hamilton LLP
    3
    Cleary Gottlieb Steen & Hamilton LLP
    Corporate Crime & Investigations
    Latin America 2023 | Band 3 | 2 Years Ranked
    Cleary Gottlieb Steen & Hamilton enjoys an admired global practice with remarkable capabilities in the white-collar criminal arena. The practice group is trusted counsel to key industry players with operations throughout the region, mostly in Mexico. Cleary Gottlieb Steen & Hamilton regularly advises on anti-corruption compliance, as well as internal and external investigations.
  3. 3
    Covington & Burling LLP
    Corporate Crime & Investigations
    Latin America 2023 | Band 3 | 2 Years Ranked
    Covington & Burling enjoys a celebrated international practice group well versed in white-collar crime matters pertaining to Latin America. The legal team is experienced in handling internal investigations and anti-corruption due diligence for companies operating in a range of industry sectors. Covington & Burling is particularly well equipped to tackle FCPA enforcement matters.
  4. 3
    Quinn Emanuel Urquhart & Sullivan, LLP
    Corporate Crime & Investigations
    Latin America 2023 | Band 3 | 2 Years Ranked
    Quinn Emanuel Urquhart & Sullivan enjoys a noteworthy international litigation team of experts with invaluable experience in criminal trials related to fraud, corruption, and money laundering across Latin America. The legal division also possesses considerable experience assisting clients with matters related to DOJ and SEC investigations.
  5. Diaz Reus & Targ LLP
    Corporate Crime & Investigations
    Latin America 2023 | Band 3
  6. Kobre & Kim
    Corporate Crime & Investigations
    Latin America 2023 | Band 3
  7. Paul Hastings LLP
    Corporate Crime & Investigations
    Latin America 2023 | Band 3
  8. Ropes & Gray LLP
    Corporate Crime & Investigations
    Latin America 2023 | Band 3