Jones Day
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Jones Day's investigations and white-collar practice has large teams in Miami, Mexico City and Sao Paulo, bringing a sizeable focus on Latin America. It has an established record in anti-corruption, money laundering, fraud and environmental crime, with notable experience in government enforcement, internal investigations and M&A due diligence. Miami based Cristina Pérez Soto is an experienced trial lawyer with a background in investigations and white-collar defence; she continues to be heavily involved in internal investigations, and SEC and DOJ investigations into alleged bribery and money laundering. Sao Paulo of counsel Fernando Pastore is another experienced figure in cross-border disputes and investigations. Mexico City-based Guillermo Larrea left the firm in December 2024.
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