Corporate Crime & Investigations
Latin America Guide 2025 : International Counsel
Band 3
Email address
[email protected]Contact number
+1 212 318 6000Chambers Review
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.
Kwame Manley, Allyson Baker and Brad Bondi are some of the firm's key client contacts.
Work Highlights
- 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
Provided by Chambers
"Paul Hastings have an outstanding team whose work in investigations is extraordinary. They are very responsive and provide a lot of depth in their analyses."
"Paul Hastings have an outstanding team whose work in investigations is extraordinary. They are very responsive and provide a lot of depth in their analyses."