Work Area: Compliance & Investigations

Beccar Varela promotes three to partner

Argentine Latin Lawyer Elite firm Beccar Varela has strengthened its corporate and M&A, banking, compliance and real estate practices by promoting three lawyers to the partnership.

04 May 2021

Register for Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico

High-profile private practice lawyers, the director of sustainability and responsible investment at Grupo Financiero Banorte and the CEO of Mexico’s BIVA stock exchange will appear at Latin Lawyer and GIR Connect: Anti-Corruption & Investigations Mexico.

04 May 2021

Mattos Filho makes nine new partners

Brazilian law firm Mattos Filho, Veiga Filho, Marrey Jr e Quiroga Advogados has added firepower to several practice groups by promoting nine lawyers to partner.

14 April 2021

Braskem investigates bribery allegations in Mexico

Brazilian petrochemical company Braskem has hired Paul Hastings LLP to investigate bribery allegations in Mexico.

18 March 2021

International Lawyer of the Year: Andrew Levine

05 March 2021

Colombia issues first Odebrecht collusion fines

Colombia’s competition authority has fined Odebrecht, two other construction companies and four individuals a combined €70.6 million (US$85.5 million) for rigging a tender to construct a highway project worth more than €1 billion (US$1.2 billion).

21 January 2021

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