
- Tel:
- Work +1 305 371 2700
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- Fax +1 305 358 5744
- Web:
- www.whitecase.com
Michael Garcia
- Tel:
- Work +1 305 995 5262
- Email:
Work Department
White Collar/Investigations
Position
Partner
Career
To read more, visit: whitecase.com/people/michael-garcia
United States: Dispute resolution
Corporate investigations and white-collar criminal defense
Within: Corporate investigations and white-collar criminal defense
Led by Washington DC’s Darryl Lew, White & Case LLP has a global practice that is known for providing ‘very strong commercial acumen and smart advice’ to multi-jurisdictional corporate criminal and investigatory matters, particularly in Latin America. Miami’s Daniel Fridman and Michael Garcia are assisting JBS with its implantation of a global compliance program, in connection with a leniency agreement executed by the client’s parent company following a corruption investigation involving the president of Brazil. ‘A real trial lawyer with a lot of leadership skills’, Boston’s Michael Kendall has extensive FCPA, FCA and anti-kickback expertise, and represents a number of senior executives involved in criminal investigations. New York’s Virginia Chavez Romano is another key practitioner with a focus on securities fraud matters.