Jurisdiction

Mexico

2 matters

Tracing diverted bond proceeds across three continents under Section 1782

Oro Negro bondholders

Five special purpose vehicles held bonds tied to oil drilling rigs that operated for Pemex off the coast of Mexico. As the underlying business unraveled, the bondholders confronted a familiar cross-border problem. They s

Settlement
Mexico
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