Mauricio A. España
New York +1 212 698 3848
Representing individuals who are being investigated by U.S. regulators is a significant and complicated task, which becomes more complicated when these individuals are Latin American nationals living abroad. In this chapter, our lawyers discuss circumstances under which these nationals could come under U.S. investigation, and key concerns that lawyers should consider when representing Latin American nationals in U.S. regulatory or criminal investigations.
Accreditation: An extract from the second edition of Latin Lawyer’s The Guide to Corporate Crisis Management, first published in December 2020.
The whole publication is available here.