Corporate Crime & Investigations | Global

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 matters throughout the region. Its practitioners possess both 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.

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 has first-rate expertise in compliance matters, benefiting from unmatched experience serving as compliance monitors in regional FCPA enforcement settlements.

Covington & Burling houses a celebrated international practice group which is 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.

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 & Crutcher is renowned for its investigations work, and it frequently represents companies in internal investigations and FCPA matters.

Ropes & Gray houses experienced white-collar crime and anti-corruption experts with proven knowledge of Latin American jurisdictions. The legal department is frequently seen assisting companies with internal and external investigations, as well as civil proceedings in US courts. Ropes & Gray benefits from additional experience acting as a compliance monitor.

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, liability and investigations. Arnold & Porter is particularly skilled at handling post-investigation litigation in regional and international courts.

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

Paul Hastings benefits from an international practice with diverse capabilities in the white-collar criminal space. The firm boasts remarkable experience handling corporate crime mandates and investigations matters in key Latin American jurisdictions. The legal team is adept at representing clients in anti-corruption and FCPA investigations as well as interacting with the SEC and DOJ. Paul Hastings provides additional expertise acting as a compliance monitor.