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Anti-corruption investigations and compliance

Argentine criminal court keeps country’s enforcement efforts on track
Argentine criminal court keeps country’s enforcement efforts on track

Argentine criminal court keeps country’s enforcement efforts on track

18 January 2021

A 2020 ruling by Argentina’s top criminal court reaffirming the constitutionality of its cooperating defendant law has prevented the derailment of the country’s biggest corruption case and the stifling of its financial crime enforcement.

Honorato Delaveau hires partner to lead new regulatory practice
Honorato Delaveau hires partner to lead new regulatory practice

Honorato Delaveau hires partner to lead new regulatory practice

06 January 2021

Chile’s Honorato Delaveau has hired the general manager of financial services group Tanner to head its new corporate governance, IT and financial regulation department.

Miranda & Amado opens white-collar crime practice with hires
Miranda & Amado opens white-collar crime practice with hires

Miranda & Amado opens white-collar crime practice with hires

18 December 2020

Peruvian firm Miranda & Amado Abogados has announced the launch of a white-collar crime practice by hiring two partners from a local compliance boutique.

Mexico investigates commodity trader Vitol following US settlement
Mexico investigates commodity trader Vitol following US settlement

Mexico investigates commodity trader Vitol following US settlement

17 December 2020

Mexico is investigating Swiss commodities trading company Vitol over alleged bribery, according to the country’s top anti-corruption prosecutor.

Bruchou, Fernández Madero & Lombardi
Bruchou, Fernández Madero & Lombardi

Bruchou, Fernández Madero & Lombardi

16 December 2020

Locations: Buenos Aires

Bruchou, Fernández Madero & Lombardi
Bruchou, Fernández Madero & Lombardi

Bruchou, Fernández Madero & Lombardi

16 December 2020

Elite dealmakers with broad platform

Bofill Mir & Alvarez Jana Abogados
Bofill Mir & Alvarez Jana Abogados

Bofill Mir & Alvarez Jana Abogados

15 December 2020

Locations: Santiago

Rodrigo, Elías & Medrano Abogados
Rodrigo, Elías & Medrano Abogados

Rodrigo, Elías & Medrano Abogados

15 December 2020

Locations: Lima

Rebaza, Alcázar & De Las Casas
Rebaza, Alcázar & De Las Casas

Rebaza, Alcázar & De Las Casas

15 December 2020

Locations: Lima

Bofill Escobar Silva Abogados
Bofill Escobar Silva Abogados

Bofill Escobar Silva Abogados

15 December 2020

Locations: Santiago