Standing out for its ability to work alongside IT experts, internal and external auditors, and other specialists on sensitive investigations, Nicholson y Cano Abogados is best known for its expertise in internal investigations in the banking, real estate, finance, tobacco and mining industries. The team is also skilled in deferred prosecutions, voluntary agreements where companies subject themselves to investigation and potential sanctions, and matters concerning the implementation of compliance procedures and processes. Experienced capital markets lawyer Emiliano Silva leads the team.
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Practice head
The lawyer(s) leading their teams.
Emiliano Silva