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Latin America: International firms
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Compliance and investigations

Covington & Burling LLP

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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.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘Covington's white-collar and internal investigations team is distinguished by its experience handling complex investigations, with former DOJ and SEC officials providing a key competitive advantage when dealing with government authorities. Covington leads internal investigations and strategic defences in Latin America and globally, advising companies in highly regulated sectors and managing compliance risks with a practical and effective approach.'

  • ‘Attorneys such as Verónica Yepez and Jennifer Saperstein are clear examples of the excellence that defines Covington. Verónica Yepez has a distinguished track record advising companies in Latin America on cross-border investigations, with a unique ability to handle complex matters involving multiple jurisdictions and regulators. Her pragmatic approach and ability to guide clients through critical processes make her a leading expert in the region. Jennifer Saperstein is recognised for her expertise in regulatory compliance and sanctions, helping multinational companies strengthen their compliance programmes and mitigate regulatory risks. Her meticulous approach and ability to work on highly sensitive matters have made her a trusted advisor to clients.'

Key clients

  • Arthur J. Gallagher
  • Stanley Black & Decker

Work highlights

Covington secured a widely reported closure with no enforcement DOJ action of a multi-year FCPA investigation in Ecuador of Arthur J. Gallagher, a global insurance brokerage and risk management services company.