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Latin America: International firms
3

Compliance and investigations

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Winston & Strawn LLP

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Winston & Strawn LLP has a large team of government investigations, enforcement and compliance specialists within its ranks, and – coupled with the firm’s strong focus on Latin America – it has a sizeable practice in the region. Much of this centres on Mexico, the Central American isthmus and Argentina. The firm represents a mixture of local companies along with foreign investors, and is noted for its links to state-owned enterprises in the region. In Mexico, the firm has experienced an uptick in engagements linked to cartels being designated as terrorist organisations. It is also active in sanctions-related matters thanks to the presence of Washington DC’s Cari Stinebower and others within its ranks. Recognised as a real Latin America specialist, Julissa Reynoso returned to the firm in 2024, having served as United States Ambassador to Spain and Andorra, and in senior positions in the White House; she has strong connections to state-owned enterprises in Mexico. Marcelo Blackburn also has extensive experience in government and internal investigations in Latin America, while Seth Farber is another key figure in white-collar criminal defence and internal investigations. Named individuals are based in New York unless stated otherwise.
Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘The team knows my company very well, speaks Spanish, and offers discounts on their services.'

  • ‘The partners are experts in FCPA and handling matters before the DOJ, SEC, CFTC.'

  • ‘I think the personalised approach distinguishes this firm from others. Despite its size, the most mundane issues receive the same attention as the most important ones, and a partner is always involved, not only on paper but also on a day-to-day basis, and that's appreciated.' 

  • ‘Marcelo Blackburn and Rodolfo Herrera-Moro do outstanding work compared to other firms, providing a personalised service and directly addressing the issues. They perfectly understand the issues and know how to convey the necessary context in Spanish to make decisions, always in a cordial atmosphere. Above all, they understand the economic context and market practices, not just legal ones. Now, with the return of Julissa Reynoso as a partner, who has extensive experience in Latin America, this cordial but always professional treatment is reinforced.’

Key clients

  • Compagnie Maritime d'Affrètement and Compagnie Générale Maritime (CMA CGM)
  • GoITV
  • Bancrédito Holding Corporation (BHC)

Work highlights

Represented CMA CGM and its American subsidiary CMA CGM (America) in litigation in Florida under Title III of the Helms-Burton Act.
Advised GolTV in connection with a criminal investigation and prosecution of corruption in the South American soccer industry by United States Attorney’s Office, Eastern District of New York.
Represented Bancrédito Holding Corporation (BHC) in connection with a shareholder’s derivative action against the receiver which was filed in the District Court of Puerto Rico, and the liquidation and receivership of Bancrédito International Bank and Trust Corporation.

Practice head

Suzanne Jaffe Bloom; Marc Krickbaum; Cari Stinebower