Gelber Schachter & Greenberg, PA

Miami-based Gelber Schachter & Greenberg, PA is a force in white-collar crime and investigations. Barbara Llanes is a white-collar crime specialist who has an extensive record in matters involving the DOJ and SEC, particularly in connection with Latin America cases. She previously headed the DOJ’s Office of Overseas Prosecutorial Development Assistance and Training (OPDAT) in Mexico. Her practice continues to centre on Mexico, including investigations involving multinationals that have Mexico operations or subsidiaries, along with representing individuals in government enforcement and investigations. Llanes has experience of working with multiple Latin American jurisdictions from her time at the DOJ and continues to work on matters involving countries such as Guatemala, El Salvador, Argentina and Venezuela. Dan Gelber and Gerald Greenberg provide additional senior-level white-collar and government investigations expertise.