White Collar Defense and Investigations in Latin America

This document is a guide that outlines the extensive experience and capabilities of WilmerHale in handling white collar defense and investigations in Latin America. It details the firm's proficiency in conducting Foreign Corrupt Practices Act (FCPA) investigations, having managed nearly 30 cases across various countries in the region, including Brazil and Mexico. The guide highlights the linguistic and cultural fluency of the legal team, many of whom are native Spanish and Portuguese speakers, which enhances their effectiveness in navigating the diverse political and cultural landscape. Additionally, it presents the high-level government experience of the team, including former US attorneys and SEC officials, which provides valuable insight into regulatory frameworks. The document also lists notable cases handled by the firm, demonstrating their capability in addressing complex legal challenges and compliance issues for various clients, including multinational corporations and public officials. Overall, it emphasizes WilmerHale's strong track record in managing investigations and defense strategies in Latin America.