INTERNAL INVESTIGATIONS

With years of experience under our belt, we have become the go-to firm for multinational organizations facing governmental inquiries and received exceptional results in helping them navigate the complexities and transnational issues surrounding high-stakes governmental inquiries. Our specialized approach covers myriad topics from bribery, money laundering, securities fraud, FCPA violations, and beyond – allowing us to identify potential risks upfront for our clients operating in multiple countries across Latin America and Brazil.

As these investigations continue with increased scrutiny by federal criminal & regulatory agencies seeking heavy fines/sanctions – it is essential that leading counsel is hired who can anticipate scenarios that will help minimize risk while ensuring compliance standards are met every step of the way.

Two of our founding partners, proven federal prosecutors, and government regulators, have represented some of the largest corporations in the world with investigations involving criminal, regulatory, and employment-related inquiries. We are dedicated to providing customized investigation services of the highest caliber on a global scale and specialize in solving complex criminal issues for prominent corporations, delivering cutting-edge tactics when tackling regulatory and employment inquiries.

With a deep understanding of the myriad challenges organizations face in responding to government inquiries, we stand out from other professionals. Our collective knowledge draws from two perspectives – former federal prosecutors and regulators issuing subpoenas as well as counselors who are tasked with providing advice throughout related risk assessments, compliance reviews, investigations, and civil/criminal enforcement matters.

INTERNAL INVESTIGATIONS
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