Covington & Burling LLP

Covington & Burling LLP is a global force in anti-corruption and investigations with a large team that has a significant focus on Latin America. The group has developed extensive geographic coverage, including Brazil, Mexico, Colombia, Ecuador, Guatemala, Argentina and Panama. It represented Arthur J Gallagher in connection with a Department of Justice (DOJ) action in Ecuador, one of a number of major engagements the firm has landed from large multinationals. Continuing to act for clients in numerous alleged FCPA violations, the team features former prosecutors and former senior officials from the DOJ and SEC. Veronica Yepez has 'a distinguished track record advising companies in Latin America on cross-border investigations', including DOJ investigations and internal investigations. Donald Ridings is another senior figure in the team, having worked on a series of investigations in Latin America, including alleged FCPA violations. Steven Fagell is co-chair of the white-collar defence and investigations practice, and has led teams in numerous Latin America cases, including representing multinationals such as Arthur J Gallagher and Stanley Black & Decker. Jennifer Saperstein is vice-chair of the anti-corruption practice group and is 'recognised for her expertise in regulatory compliance and sanctions'. Special counsel Leah Saris also impresses. All named individuals are based in Washington DC.