Latin American Investigations
Holland & Knight's Latin American Investigations Team conducts sensitive internal investigations for multinational companies across the region, including those triggered by outside inquiries and those generated as a result of internal discoveries of potential wrongdoing.
Our team is made up of experienced former U.S. federal prosecutors and white collar attorneys who can conduct every aspect of an internal investigation in Spanish.
When your business is faced with a large investigation, working with Holland & Knight means having access to the sophisticated, broad-based legal resources required to manage such cases effectively and efficiently.
Anti-Corruption and FCPA
False Claims Act Defense
International and Cross Border Transactions
Latin America Practice
Risk and Crisis Management
White Collar Defense and Investigations
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