We are a trusted partner to multinational companies, financial institutions and investors navigating complex corporate compliance obligations across jurisdictions. Our attorneys bring executive-level insight — built through direct experience in senior in-house and secondment roles with global organizations — to every engagement. We do not just advise on compliance; we have built it, managed it, and defended it.
Our practice encompasses the full spectrum of corporate compliance, from the risk assessment, program design and governance to crisis response and regulatory engagement. We serve clients operating in the Americas, Europe, Asia and beyond, with particular depth in the Latin American regulatory environment and its intersection with U.S. and international enforcement frameworks.
U.S. sanctions, OFAC compliance, anti-money laundering (AML) and Know Your Customer/Client (KYC) are among the highest-priority compliance areas for companies with international operations in 2026. We provide comprehensive guidance on:
Our work in this area reflects deep experience in Latin America, including matters involving jurisdictions subject to heightened regulatory scrutiny, narcotics trafficking-related sanctions designations, and foreign terrorist organization (FTO) compliance considerations.
Learn more about our OFAC, Sanctions & AML Practice →
Our anti-corruption practice covers the full range of preventive, investigative and remediation work under the U.S. Foreign Corrupt Practices Act (FCPA), UK Bribery Act, Canadian Corruption of Foreign Public Officials Act (CFPOA), and in-country anti-bribery laws throughout Latin America and internationally.
We provide cost-effective, multilingual compliance screening and due diligence services for clients assessing third-party risks across industries and jurisdictions worldwide. Our assessments are conducted by attorneys — not computer-generated outputs — with subject matter expertise applied on a case-by-case basis.
Targeted adverse media, sanctions, debarment and government enforcement searches tailored to each subject’s unique risk profile, industry, jurisdiction and organizational structure. Coverage extends to company affiliates, key executives, officers and directors.
Business-oriented due diligence reports reviewing legal, corporate and public records to verify ownership, identify supply chain risks, and assess legal exposure from material contracts, employment, real estate, intellectual property, social and environmental factors, and anti-bribery compliance.
Privileged and confidential internal and forensic investigations of alleged misconduct or regulatory violations, including on-the-ground and remote eDiscovery, data collection, targeted communication searches, and witness interviews. Work product includes formal reporting to audit committees and boards.
Focused reputational assessments addressing misconduct allegations, ethics violations, conflicts of interest, confidentiality breaches and related matters — providing critical intelligence before a new business endeavor or investment.
Design and implementation of efficient systems for onboarding suppliers, clients and business partners, with custom-built solutions calibrated to each company’s industry, risk profile and organizational structure.
We provide hands-on, trusted support to in-house Compliance Officers and their teams — from reviewing annual action plans and managing regulatory examinations to navigating emergency crises and presenting compliance initiatives to boards. Our goal is to serve as a permanent expert resource network for compliance leaders.
We have trained and coached compliance professionals across a broad range of industries and geographies, with particular experience in companies operating across Latin America, Europe and the United States.
Schedule a confidential consultation on your compliance program needs.