Greenberg Traurig, S.C.

The practice group at Greenberg Traurig, S.C. regularly assists corporations, their boards of directors and senior executives with support spanning white-collar crime defence, regulatory enforcement actions and internal investigations. The group's capabilities also take in anti-corruption, AML and fraud prevention in the pharmaceutical, financial and retail sectors. The practice is co-led by Victor Manuel Frías Garcés and Luis Cortés Panameño. Frías Garcés majors on corporate and commercial law, investigations and data privacy issues; while Cortés Panameño focuses on internal investigations related to insider trading, labour and harassment, as well as project finance and M&A transactions.