Davis Polk & Wardwell LLP
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Davis Polk & Wardwell LLP is a formidable global player in white-collar defence and investigations, and routinely lands major roles in large and complex enforcement and regulatory proceedings. The firm has achieved considerable success in Latin America where it has gained landmark results for a series of major clients, notably securing a coordinated resolution in 2023 for Grupo Aval in connection with FCPA investigations by the DOJ and SEC into allegations of corruption relating to a Colombian highway construction project. It also has an impressive record in achieving declinations for clients in prospective enforcement proceedings. Based in New York, Tatiana Martins is a former federal prosecutor, a Brazil native, and a leading figure in Latin America white-collar defence and investigations. The former head of the DOJ’s Criminal Fraud section, Washington DC-based Daniel Kahn has extensive experience in investigations involving Argentina, Brazil, Chile, Mexico and Peru. New York’s Antonio Perez-Marques is also noted for government and internal investigations relating to Latin American businesses and operations.
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