White & Case LLP has cemented its position in enforcement investigations, internal investigations and compliance matters. The Latin America-focused team has worked more intensively in sanctions-related matters, bankruptcy-connected matters, and in cryptocurrency and fintech. It is also increasingly active in supply chain ESG issues. The bilingual team is adept at conducting investigations in Spanish and frequently deals with the SEC, DOJ and other key regulators. It continues to work with clients in developing their compliance programmes and regularly assists private equity and strategic clients in assessing compliance risks as part of proposed investments and acquisitions. Maria Beguiristain is another leading practitioner with wide-ranging expertise in internal investigations and white-collar criminal defence cases, including those linked to bankruptcies and Ponzi schemes. Enrique Espejel is co-head of the disputes practice in Mexico and has extensive experience in white-collar defence and compliance matters. Named individuals are based in Miami unless stated otherwise. Michael Garcia has left the firm.
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Testimonials
Collated independently by Legal 500 research team.
‘White & Case's compliance and investigations practice helps clients in Latin America navigate the complex and constantly changing waters of financial crime issues and regulatory challenges. The team has a very precise knowledge of the regulatory frameworks in the countries of the region and has proven experience supporting clients in the complete life cycle of any transaction or project underway.’
‘Compliance and investigations partners and team members demonstrate a strong work ethic and total dedication to providing high-quality, professional support to clients. Maria Beguiristain is a renowned specialist who seeks to exceed the expectations of her clients, always being punctual and effective in her participation and contributions for the good of the projects. Her way of interacting with clients is always based on trust and respect.’
‘They are a strong team with consolidated experience in the matter that makes them highly recommended in the area of their performance. They are exhaustive and meticulous, with an agile response to client needs.'
‘The customer treatment and follow-up is punctual and timely. Maria Beguiristain and Verónica Gordon undoubtedly stand out in the practice.’
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Leading partners
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Practice head
Joel Cohen