Chambers Review

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Corporate Crime & Investigations - Latin America - International Counsel
3
Band 3
What the team is known for

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.

Notable practitioners

Theodore Chung and Cristina Pérez Soto are the firm's key client contacts.

Strengths

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