Debevoise & Plimpton LLP is a pioneer in international investigations, especially in Latin America. The practice group is at the forefront of internal and public investigations by civil regulators and public prosecutors; and it has an established background in anti-corruption, including FCPA compliance. Building on its prominent roles in connection with the headline Operation Lava Jato and FIFA corruption scandals, the group is active across the region, including Argentina, Bolivia, Brazil, Chile, Colombia, Ecuador, the Dominican Republic, Guatemala, Mexico, Peru, Uruguay and Venezuela. New York partner Andrew Levine is widely recognised as a leading figure in Latin America investigations and compliance, notably representing a range of multinational corporates, private equity houses and other financial sponsors in connection with matters in the region. The firm also has a deep bench of white-collar crime, regulatory defence and internal investigations specialist partners who are active in Latin America, including former chief of the SEC Enforcement Division’s FCPA Unit, Kara Brockmeyer; along with David O’Neil, who is co-chair of the white-collar and regulatory defence group. Partners are based in Washington DC unless stated otherwise.
Testimonials
Collated independently by Legal 500 research team.
‘Debevoise & Plimpton is distinguished by its exceptionally client-focused approach and its ability to deliver innovative and highly effective legal solutions in the field of compliance. Andrew Levine, a leading partner in the firm, brings unparalleled experience and deep knowledge of the sector, ensuring top-notch legal advice and personalised attention to the needs of each client. Likewise, associate Delia Arias De Leon stands out for her commitment to excellence and her ability to provide comprehensive legal support on large projects. In-house lawyers should know that Andrew Levine, with his experience and leadership in the compliance field, offers a level of expertise that is difficult to match. Compared to other firms, Debevoise & Plimpton stands out for the excellence of its team and its personalised commitment to clients. Andrew Levine's reputation as a reference in the field, especially in the Latin American region, is very high, which places the firm in a unique position to offer top-level legal services.'
‘Debevoise & Plimpton stands out for Andrew Levine's exceptional experience as a reference in the white collar and FCPA field in the Latin American market. With a distinguished track record defending clients in complex compliance and corruption cases, Andrew Levine is recognised for his deep knowledge and ability to provide high-level strategic advice in this area. His presence at the firm not only strengthens his reputation as a leader in the field, but also offers clients invaluable access to his experience and expertise in the Latin American market.’
‘Debevoise is a world-class firm, with experience in the most complex and sophisticated cases and an enormous reputation.’
‘Andrew Levine and Kara Brockmeyer stand out for their extensive experience and handling of highly complex cases in the USA, LatAm and particularly Brazil.’
‘Very knowledgeable about Latin America.’
‘Debevoise & Plimpton LLP team compares favourably to teams at other firms. The team has broader experience than most teams at other firms. They offer a more comprehensive approach than most of the competition. Its reputation for excellence is recognised worldwide. In summary, the compliance and investigations team at Debevoise & Plimpton is one of the best options for companies seeking legal advice in this area. The team has extensive experience, a comprehensive approach and a reputation for excellence.'
‘What makes them stand out? Extensive experience in investigations and compliance procedures at a global level. Specialisation: Deep knowledge in a wide range of compliance and investigation areas. Strong drafting and litigation skills: To defend clients effectively. Strategic thinking: To anticipate risks and develop creative solutions.'
Lawyers
Practice head
The lawyer(s) leading their teams.
Helen Cantrell, David O'Neil