We have a great deal of experience conducting internal investigations for organizations facing governmental inquiries, particularly multinational organizations with locations in Latin America and Brazil facing cross-border governmental investigations. Multinational organizations are under ever-increasing pressure from federal criminal and regulatory agencies facing fines and sanctions from allegations of bribery, money laundering, securities fraud, FCPA violations, and the like. As the investigations intensify, so does the need to hire counsel with the experience to get ahead of the problem and create an action plan that will mitigate risk and ensure compliance.
Two of our founding partners have represented some of the largest corporations in the world with investigations involving criminal, regulatory, and employment-related inquiries. We leverage this subject matter expertise and our decades of experience as federal prosecutors and government regulators to customize effective strategies to conduct efficient investigations for domestic and multinational companies in the U.S. and abroad.
This experience sets us apart from others in this field. We understand the significant challenges faced by organizations facing government inquiries—as we have served both as federal prosecutors and regulators issuing subpoenas and as counselors to organizations who must respond to them. We draw on this experience to provide advice and representation related to risk assessments, compliance reviews and programs, investigations, and criminal and civil enforcement matters and corresponding civil claims.