Chambers Review

Provided by Chambers
Corporate Crime & Investigations - International Counsel
3
Band 3
What the Team is Known For

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.

Notable practitioners

Kwame Manley, Allyson Baker and Brad Bondi are some of the firm's key client contacts.

Work Highlights

Provided by Paul Hastings LLP
  • Paul Hastings was instructed by Petroperú to investigate high-risk sales and to conduct a broader review of internal controls from an FCPA standpoint, including in particular sales originating from Petroecuador, which had been the subject of an FCPA investigation and enforcement action.

Strengths

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