Jones Day's investigations and white-collar practice has large teams in Miami, Mexico City and Sao Paulo, bringing a sizeable focus on Latin America. It has an established record in anti-corruption, money laundering, fraud and environmental crime, with notable experience in government enforcement, internal investigations and M&A due diligence. Miami based Cristina Pérez Soto is an experienced trial lawyer with a background in investigations and white-collar defence; she continues to be heavily involved in internal investigations, and SEC and DOJ investigations into alleged bribery and money laundering. Sao Paulo of counsel Fernando Pastore is another experienced figure in cross-border disputes and investigations. Mexico City-based Guillermo Larrea left the firm in December 2024.
Legal 500 Editorial commentary
Testimonials
Collated independently by Legal 500 research team.
‘Jones Day’s compliance and investigations practice in Latin America is distinguished by its robust regional presence, multidisciplinary expertise, and commitment to innovation, setting it apart from other law firms in the region.'
- 'Jones Day maintains on-the-ground offices in key Latin American markets, including São Paulo and Mexico City, enabling a deep understanding of local legal landscapes and cultural nuances. The firm’s seamless collaboration across its global offices ensures clients receive comprehensive support on cross-border compliance and investigation matters. Jones Day offers a broad spectrum of services, encompassing internal investigations, regulatory compliance, and defence against white-collar criminal allegations, tailored to various industries.'
- 'The team includes former government enforcement officials, providing valuable insights into regulatory processes and enhancing credibility with authorities.'
- Jones Day’s extensive regional presence and integrated global network offer a competitive advantage over firms with limited or no on-the-ground presence in Latin America. The firm’s multidisciplinary expertise and client-centric approach further enhance its standing relative to other practices.'
- 'Fernando Pastore - focus on money laundering, anti-corruption (FCPA), and white-collar defence. Represents clients in criminal cases, cross-border disputes, and regulatory enforcement actions. Designs compliance programmes and internal controls to mitigate corporate risks.'
- 'Their combination of legal expertise, strategic thinking, and enforcement experience makes them top advisors in the region.’
Practice head
Theodore Chung; Cristina Pérez Soto
Other key lawyers
Fernando Pastore