Top 10 Influential Latin America Corporate Crime Lawyers of 2023

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In recent years, there has been a noteworthy uptick in corporate crimes & investigations around the world, putting legal professionals at the frontlines of these complex and critical matters. Latin America has some exceptionally skilled lawyers who are unravelling the intricacies of corporate law, bringing their wealth of knowledge, experience, and insight to address clients’ most pressing needs. Here, we take a closer look at some of the notable lawyers who have made a remarkable impression in this field.

The world of corporate crime and investigations is filled with regulatory challenges, compliance complexities, and legal reforms, necessitating an astute understanding of local and international legislation. These lawyers, with their overwhelming proficiency in their field, are not only reshaping the industry norms and standards, but also providing timely, innovative solutions to their clients, thereby setting a benchmark for others to follow.

The legal realm is wide and varied, but the common thread that binds these erudite professionals is their commitment towards their clients, their meticulous attention to detail, and their persistence in getting the best possible outcomes. From handling high-profile investigations to offering clear advice, providing commercial overlay, and demonstrating vast industry knowledge, these individuals stand out for their unparalleled expertise and dedication.

Andrew Levine

Working at Debevoise & Plimpton LLP, Levine employs his vast prowess and skills in the field of corporate crime and investigations. Known for his excellent client service and meticulous attention to detail, Levine is said to be a lawyer that turns complexity into simplicity.

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Matteson Ellis

Ellis is highly esteemed for his handling of high-profile FCPA investigations and compliance issues at Miller & Chevalier Chartered. Described as a thoughtful partner and a legend in his field, Ellis provides clear and practical advice with understanding of commercially reasonable decisions.

James Tillen

Another esteemed professional at Miller & Chevalier Chartered, Tillen is a leading expert in anti-corruption investigations. Known for prompt and professional responses, Tillen has a reputation for outstanding client service and leadership in his field.

María González Calvet

Calvet, from Ropes & Gray LLP, is known for her expertise in handling a wide range of investigative matters across Latin America. Respected by peers and clients for her knowledge and experience, Calvet focuses on corruption and fraud allegations amongst others.

Ruti Smithline

Smithline from Morrison & Foerster is a tenacious lawyer known for her solid knowledge and vast experience in the Latin American corporate crime and investigations space. Highly recommended for complex investigations and in enhancing code of conduct.

Jeffrey A Lehtman

Practicing at Miller & Chevalier Chartered, Lehtman is a capable practitioner counted for his immense experience on significant Latin American white-collar investigations and compliance issues.

Juan Morillo

At Quinn Emanuel Urquhart & Sullivan, LLP, Morillo develops a depth of expertise in criminal proceedings and DOJ and SEC investigations. Strong expertise and accumulated years of practice make him a highly regarded professional in white-collar crime space.

Marcus Asner

Asner, part of Arnold & Porter, is known for his impressive skills in anti-corruption investigations and compliance issues. Appreciated for his knowledge, responsiveness, and understanding of business culture, Asner is a true expert in FCPA.

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Eric Snyder

At McGuireWoods LLP, Snyder is respected for his strong track record advising on complex anti-corruption investigations and ensuing criminal proceedings. Known for his solid client service and understanding of the Latin American market.

Daniel Pulecio-Boek

An upcoming practitioner at Greenberg Traurig, LLP, Pulecio-Boek is greatly praised for his aid with cross-border criminal investigations. Commended for his clear and complete advice, Pulecio-Boek gives his clients confidence and satisfaction.

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