James Tillen
Latin America Guide 2025
Band 2 : Corporate Crime & Investigations
Email address
[email protected]Contact number
202.626.6068Share profile
Band 2
About
Provided by James Tillen
Practice Areas
Anti-corruption matters, including conducting multi-jurisdictional internal investigations, developing remediation strategies, negotiating resolutions with U.S. government, interfacing with independent monitors, serving on monitor teams, conducting M&A and third-party due diligence and compliance audits and assessments, drafting compliance programs, and training of client personnel.
Career
Chair, International Department; WWL: The International Who's Who of Investigations Lawyers, 2014–2021; Ethisphere Institute Attorneys Who Matter, 2014; Latin Lawyer Top Lawyer, 2013.
Professional Memberships
IBA Anti-Corruption Committee, Co-Chair (2014-2015), Officer (2007-2013)
Publications
Latin America Corruption Survey, 2008, 2012, 2016, 2020; Europe-Caucasus-Asia Corruption Survey, 2018; Getting the Deal Through: Author, Anti-Corruption Regulation, 2007-2022, Contributing Editor: 2020-2022; Contributing Editor & Author, Anti-Money Laundering, 2012-2014
Chambers Review
Latin America
James Tillen possesses a wealth of experience in anti-corruption investigations across Latin America, and regularly advises companies on those conducted internally as well as by the DOJ and SEC.
Strengths
Provided by Chambers
"Over the years, James Tillen has formed such a great team in the corporate crime and investigations domain. His level of client service is very strong."
"Over the years, James Tillen has formed such a great team in the corporate crime and investigations domain. His level of client service is very strong."
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