Partner Profile

Megan Gordon

Clifford Chance LLP

Mexico

LL 250

Biography

Megan Gordon focuses on internal investigation matters, risk management, transactional due diligence and compliance, with an emphasis on Latin America. Megan’s work encompasses a broad range of regulatory matters arising under the FCPA, US AML and economic sanctions laws and regulations, and privacy and US data security laws. Her experience includes: advising on a commercial bribery investigation involving a LatAm subsidiary of an international company; conducting an investigation regarding whistle-blower complaints involving Colombian operations of an international aerospace company; FCPA diligence investigation of a Colombian representative for an international financial institution; investigation of ABAC issues involving public contracts in Mexico; investigation of ABAC issues associated with contracts implicated in Lavo Jato; investigation of an ABAC governance issue involving a Mexican subcontractor for a US-listed company; advising financial institutions regarding a bond offering for an issuer under a bribery investigation in Brazil; and conducting a sanctions-focused investigation for an international financial institution in Uruguay and Brazil.

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