Jurisdiction

Brazil

2 matters

Defeating a Brazilian extradition request tied to Operation Car Wash

Confidential matter

A Brazilian national living in the United States faced an extradition request from Brazil connected to an offshoot of Operation Lava Jato, the sprawling Car Wash corruption investigation. Extradition fights are unforgivi

Dismissal
Brazil
Cross-border
Financial Services

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Representative Matter

Cross-border internal investigations for U.S. and European multinationals

Led internal investigations in Brazil, Argentina, Mexico, Colombia, and the United Kingdom for subsidiaries of publicly traded U.S. and European companies. The matters involved international corruption, accounting fraud, Bank Secrecy Act violations, AML compliance failures, and senior executive misconduct. Represented companies and their audit committees before the SEC, the DOJ, and other agencies.

Monitorship / Compliance
Brazil
Mexico
Argentina