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PRACTICE AREAS

Foreign Corrupt Practices Act

Alongside with nationwide experienced co-litigators and investigators, we represent individuals and companies facing FCPA allegations involving anti-bribery or books-and-records violations. Our global perspective focuses uniquely on Latin American markets.
Our team conducts thorough investigations and delivers results-oriented legal strategies. We specialize in risk assessment and integrity measures, helping clients navigate Latin American markets successfully. Our bilingual, bicultural, and dual-licensed approach provides unmatched expertise in preventing and defending against FCPA allegations.

White-Collar & Criminal Defense

Hand in hand with an experienced network of co-litigators, we represent individuals and companies facing criminal charges or civil allegations involving:
• Foreign Corrupt Practices Act violations
• Money laundering and asset forfeiture
• Securities and commodities fraud
• RICO violations
• Federal mail and wire fraud
We zealously advocate for our clients through every stage—investigation, trial, and appeal—with a client-centered approach.

US Economic and Trade Sanctions

Collaborating with leading OFAC attorneys, we provide comprehensive sanctions representation:

  • Specially Designated National and Blocked Persons List (SDN List) advisory and compliance matters.
  • OFAC compliance consulting.
  • Voluntary self-disclosure preparation and submission.
  • Sanctions risk assessments for financial institutions and multinational corporations.

Whistleblowers law

We represent whistleblowers filing claims under the False Claims Act and Dodd-Frank Act. Our services include:
• Claim preparation and filing with Securities and Exchange Commission (SEC), Financial Crimes Enforcement Network (FinCEN), Commodity Futures Trading Commission (CFTC), and the U.S. Department of Justice (DOJ)
• Case advocacy before regulatory authorities
• Awards proceedings representation
• Administrative and court litigation

Latin America Practice

Our bilingual, dual-licensed team (U.S. and Mexico) offers specialized litigation services throughout Latin America. We handle:
• Anti-money laundering prevention and defense
• White-collar criminal defense
• Administrative and constitutional law
• Tax law matters
Our deep litigation experience and regional network enable seamless navigation of complex business matters across all Latin American jurisdictions.