Corporate Crime & Investigations (International Firms) | Brazil: Transactional

Cleary Gottlieb Steen & Hamilton benefits from a team of seasoned specialists in white-collar defence and investigations. It is highly rated for representing major clients from the food, banking, investment fund and mining sectors in complex FCPA investigations by the DOJ and SEC, corruption scandals and enforcement actions. The firm's additional capabilities include anti-corruption due diligence and assessment of compliance programmes. High-profile clients in Brazil frequently rely on the team's assistance for high-stakes and sensitive matters.