María González Calvet
USA Guide 2024
Band 4 : FCPA
Email address
[email protected]Contact number
+1 202 508 4748Share profile
Band 4
About
Provided by María González Calvet
Practice Areas
María González Calvet serves as co-chair of the firm’s award-winning global anti-corruption and international risk practice and Latin America practice and is a former U.S. federal prosecutor and former in-house executive counsel of a Fortune 500 company. With a practice that spans two decades, María is recognized for her significant experience in multijurisdictional investigative and compliance matters involving allegations of corruption, money laundering, financial fraud, health care fraud, tax fraud, environmental violations, executive misconduct, and other alleged criminal and civil misconduct. María has represented clients in every significant business sector, including aerospace, health care and life sciences, energy, private equity and other investors.
María has conducted internal and government investigations in more than 40 countries around the globe arising from whistleblower complaints, escalations from audits, and other front-end monitoring, and benchmarking. María works closely with in-house counsel to conduct internal investigations and compliance reviews drawing on her past work in government and the corporate sector to help clients across industries, including aerospace, health care and life sciences, energy, private equity and other investors, and geographies. María works with clients to identify and mitigate risks and implement effective compliance programs.
María serves as a trusted advisor to clients seeking wide-ranging counsel on global and cross-border risk and has particular experience in the following areas:
- Pre- and post-acquisition due diligence in high-risk markets, including for private equity investors
- Multijurisdictional internal and government-facing investigations
- Compliance program counseling
- Jurisdictional questions and challenges that arise from coordinated prosecution by multiple enforcement authorities
- Transactions and business dealings with government entities and financial institutions
- Risks associated with consortia and other partnerships
María is widely recognized as a thought leader in anti-corruption, particularly on risks and enforcement trends in Latin America. As one client noted to Chambers, “María has an incredible understanding of the cultural and legal nuances of Latin America. She is unbelievably collaborative and laser focused on solving the problem." María is quoted frequently in the press for her expert commentary and publishes a number of articles for well-known publications, including Law360, The Anti-Corruption Report and Latinvex. Notably, María has been a contributor to GIR’s Latin America chapter of “The Practitioner’s Guide to Global Investigations” since 2021. María also regularly presents at major industry-leading conferences across the globe, collaborating with TRACE International, Transparency International, Global Investigations Review, Latin Lawyer, American Conference Institute, and the American Bar Association, and hosts webinars, roundtables, and podcasts on emerging issues in anti-corruption and compliance.
Prior to joining Ropes & Gray in 2018, María served as Executive Counsel, Global Investigations for General Electric where she led and managed government, regulatory and internal investigations for the company’s businesses across Latin America. Earlier in her career, she was a trial attorney in the U.S. Department of Justice’s Criminal Division, Fraud Section, and was a member of the Foreign Corrupt Practices Act Unit where she led some of the Department’s most important investigations. María is a native Spanish speaker and a fluent Portuguese speaker.
Chambers Review
USA
María González Calvet is cochair of Ropes & Gray's global anticorruption and international risk practice. She is recognized for her breadth of experience as a former federal prosecutor and in-house corporate counsel, as well as her leadership in major investigations involving Latin America.
Strengths
Provided by Chambers
"Maria has deep experience in Latin America and has great knowledge on anti-bribery issues."
"Maria provides good advice on issues and she is a real pro when it comes to the FCPA."
"Maria has deep experience in Latin America and has great knowledge on anti-bribery issues."
"Maria provides good advice on issues and she is a real pro when it comes to the FCPA."