Veronica Yepez
USA Guide 2024
Band 5 : FCPA
Band 5
About
Provided by Veronica Yepez
Practice Areas
Veronica Yepez leads Covington’s anti-corruption and investigations practice in Latin America. She is an experienced white-collar lawyer who regularly conducts cross-border investigations and represents corporate and individual clients before U.S. criminal and civil enforcement authorities. She has been recognized by Latinvex as among Latin America’s top 100 female lawyers.
Complementing her investigations practice, Veronica advises multinational companies on compliance with anti-corruption laws, including the Foreign Corrupt Practices Act (FCPA).
Chambers Review
USA
Veronica Yepez heads Covington's anti-corruption and investigations practice in Latin America. She is adept at advising clients on government and internal investigations, as well as providing assistance on compliance programs.