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+1 202 538 8000Provided by Chambers
Quinn Emanuel Urquhart & Sullivan retains a noteworthy international litigation team of experts with invaluable experience in criminal trials related to fraud, corruption and money laundering across Latin America. The legal division also possesses considerable experience assisting clients with matters related to DOJ and SEC investigations.
Provided by Quinn Emanuel Urquhart & Sullivan, LLP
Quinn Emanuel Urquhart & Sullivan defended Javier Aguilar against charges by four DOJ offices regarding alleged violation of the FCPA, conspiracy and money laundering, related to oil and petrochemical contracts in Ecuador and Mexico.
Provided by Chambers
Quinn Emanuel Urquhart & Sullivan has robust experience handling complex corporate crime and investigation cases, so they really know how to better approach them.
Quinn Emanuel Urquhart & Sullivan has robust experience handling complex corporate crime and investigation cases, so they really know how to better approach them.
Provided by Chambers
White-collar crime expert Juan Morillo boasts sizeable experience in criminal proceedings and DOJ and SEC investigations, particularly those involving Mexico.
Juan Morillo is a great corporate crime and investigations lawyer with a great raft of cases in Latin America.
Respected practitioner William Burck benefits from a remarkable track record in the corporate crime and investigations space. He remains highly sought after by major multinational companies and individuals in need of assistance with anti-corruption investigations and related US enforcement actions.
William Burck is a very smart and capable lawyer with a good network of contacts in Latin America. It is impressive how he is respected in different jurisdictions.