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 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.

Debevoise & Plimpton benefits from a notable practice group offering highly-regarded advice on corporate crime and investigations involving Latin America. The legal department is deeply involved in the handling of sophisticated cases 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.

Gibson, Dunn & Crutcher offers a strong practice boasting longstanding 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.

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.

Kobre & Kim offers a dynamic practice and enjoys significant capabilities in corporate crime and investigations involving Latin American jurisdictions. The experienced practice group handles a wide range of high-profile matters including misconduct and money-laundering cases. The practitioners possess solid knowledge of FCPA matters and long-standing experience interacting with the SEC and DOJ.

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 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.

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