Corporate Crime & Investigations | Latin America

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.

Quinn Emanuel Urquhart & Sullivan retains 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.

Arnold & Porter benefits from a significant corporate crime and investigations practice recognised for its experience handling matters throughout Latin America. The firm possesses a significant white-collar crime practice group furnishing clients with advice on fraud and anti-corruption compliance and investigations. Arnold & Porter is particularly skilled at handling post-investigation litigation in regional and international courts.

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 also provides ongoing anti-corruption compliance training.

Sidley Austin houses a respected team with notable activity in the Latin American corporate crime and investigations space. The legal department is routinely sought after to handle white-collar criminal litigation as well as internal and external investigations, including those conducted by the SEC and DOJ. Sidley Austin is particularly active in mandates that arise in Central America, as well as in Argentina and Mexico.