Corporate Crime & Investigations - Latin America - International Counsel
What the team is known for
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 fraud, misconduct and money laundering cases. The practitioners possess solid knowledge of FCPA matters and long-standing experience interacting with the SEC and DOJ.
Strengths
"Kobre & Kim has professionals with diverse backgrounds and solid experience in several areas of law. They provide effective legal advice and have the ability to deal with sensitive matters."
Notable practitioners
Adriana Riviere-Badell possesses a commendable practice across various Latin American jurisdictions. She is regularly seen acting on regulatory and investigative matters for a range of clients including major corporations. "Adriana Riviere-Badell is definitely an excellent professional. She is extremely sophisticated, focused and quality-oriented."
