Anti-corruption investigations and compliance

PPU absorbs two boutiques in Colombia

Philippi Prietocarrizosa Ferrero DU & Uría (Colombia) has incorporated environmental and white-collar crime boutiques.

FBI creates Miami team after overload of LatAm corruption cases

The FBI recently shifted foreign bribery resources to Miami in response to a need to keep up with a whirlwind of South American investigations. The FBI’s international corruption chief spoke to Latin Lawyer's sister publication Global Investigations Review about the new team.

Robes, money and poison

As news of brown envelopes stuffed with cash and cyanide poisoning grab headlines in Colombia, lawyers at a roundtable Latin Lawyer held in Bogotá discuss how the country’s war on corruption is changing the legal landscape.

Under siege

Between lawyer arrests, government investigations, an influx of foreign competitors and a technology arms race, senior partners in Peru are facing pressure from all sides. Vincent Manancourt convened a roundtable of local leaders to discuss the challenges

Notes on a scandal

In early 2018, Óscar Centeno, a driver for an ex-official in Argentina’s ministry of public planning, turned over a box of handwritten notebooks to newspaper La Nación. In doing so, he sparked Argentina’s largest ever investigation into graft.


Insight

Reference

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Construction

Chile

Alfonso Reymond Larraín and Rodrigo Riquelme Yanez

Reymond & Cía

Brazil

Fernando Marcondes, Ricardo Medina Salla, Marlon Shigueru Ushiro Ieiri, Adriana Regina Sarra de Deus and Juliana Yumi Shiina Morato

LO Baptista

Guides

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The Guide to Corporate Crisis Management - First Edition

Introduction: Effective Crisis Management in Latin America

Sergio J Galvis, Robert J Giuffra Jr and Werner F Ahlers

Sullivan & Cromwell LLP

Dealing with the Challenges of Political Violence and Crime in Latin America

Jack Devine and Amanda Mattingly

The Arkin Group