Peruvian construction company Graña y Montero is facing an FCPA-related securities fraud lawsuit over its relationship with corruption-marred Brazilian engineering business Odebrecht.
Mijares, Angoitia, Cortés y Fuentes SC has hired the former general counsel of Mexico’s Federal Environmental Protection Agency (PROFEPA) to head both its environmental practice and a new branch of its global investigations group.
Brazil is the epicentre of one of the largest corruption probes in the world, but with at least four different authorities policing the investigation and little coordination between them, companies implicated in Lava Jato are finding it difficult to resume normal business, including participation in public tenders, even if they've signed a leniency agreement. Levy & Salomão Advogados's Alexandre Ditzel Faraco and Rafael Zabaglia consider the competing enforcers putting hurdles in the way of Brazil's anti-corruption leniency programme
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
Claudette M Christian and Joshua B Press
Anthony S Harrington
Albright Stonebridge Group
These firms have professional notices in the Latin Lawyer 250