Corporate Crime & Investigations | Global

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 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.

Gibson, Dunn & Crutcher offers a strong practice boasting long-standing experience handling corporate criminal and investigations mandates throughout the region. The legal practitioners are sought after by clients in need of assistance with white-collar criminal investigations and compliance with anti-corruption legislation. Gibson Dunn is renowned for its investigations work, and it frequently represents companies in internal investigations and FCPA matters.

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 team 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.

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 regularly advises on anti-corruption compliance, as well as internal and external investigations.

Deeply respected international outfit Jones Day benefits from expertise in corporate crime and investigations mandates in key Latin American jurisdictions. The legal department 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.

Morrison Foerster fields a capable team in the investigations and white-collar criminal field. The law firm demonstrates significant experience handling corporate crime and investigations matters in key Latin American jurisdictions, including Argentina and Colombia. The legal team is well versed in representing clients in civil and criminal liability cases and FCPA investigations, including mandates before the SEC and DOJ. Morrison Foerster provides further expertise in conducting internal investigations.

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 on mandates that arise in Central America, as well as in Argentina and Mexico.