Latin America - Latin America: International firms
Kobre & Kim
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Kobre & Kim’s Latin America government enforcement and defence practice is largely centred in Miami and Sao Paulo. The practice group houses a number of former DOJ officials and is frequently engaged in matters linked to investigations by the DOJ and SEC; this includes global cases that have Latin America at the heart of the investigation. The Miami team often works alongside colleagues in São Paulo, Brazil. Gabriela Ruiz represents a range of corporates and individuals, including in dual-proceedings in the US and Latin America relating to alleged corruption. Evelyn Sheehan, a former DOJ official, is also noted for DOJ investigations, including FCPA and money laundering violations; and Adriana Riviere-Badell is also recognised for anti-corruption investigations in the region.
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