Latin America - Latin America: International firms

Quinn Emanuel Urquhart & Sullivan, LLP

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Quinn Emanuel Urquhart & Sullivan, LLP is a global leader in litigation with a major focus on investigations, government enforcement and white-collar defence. The firm houses a number of former government officials and has an extensive record in representing corporates and individuals in major cases, including those against the DOJ, SEC, Office of Foreign Assets Control (OFAC) and the Federal Trade Commission (FTC). It has particularly notable experience in cases involving Brazilian and Mexican entities, including internal investigations and enforcement processes. The white collar and corporate investigations group features a number of Latin America-born practitioner as well as others with strong cultural links to the region. Colombian-born Juan Morillo is co-chair of the department, and Gabriel Soledad is of Mexican-American origin. Co-chair of the department, William Burck also has a strong track record in the region, including representing Latin American businesses and individuals. David Orta provides additional senior-level gravitas. All named individuals are based in Washington DC.

Legal 500 Editorial commentary

Testimonials

Collated independently by Legal 500 research team.

  • ‘I’ve never worked with a team of lawyers that was more talented and dedication to our case. David Orta is truly incredible to watch in action and unparalleled to any attorney I’ve worked with in litigation. Both in person and on paper, he has a way of taking complex arguments and distilling them into key persuasive components that pave the pathway for your side to win.’

  • ‘Both David and his team are easily accessible at any time of day, any day of the week. What sets them apart from many firms is they provide clear, defensible answers to concerns about strategy, and after speaking with David or his team, you’re left feeling more confident and assured about your case and how these concerns will be addressed. They do a wonderful job of preparing for any argument the other side may have. Their witness preparation is by far harder than the questions I faced in the hearing!’

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Key clients

  • Roberto Jenkins de Landa, Juan Guillermo Eustace Jenkins, Alejandro González Muñoz, Carlos Román Hernández, María Elodia Jenkins de Landa, Margarita Jenkins de Landa, Juan Carlos Jenkins de Landa
  • J&F Investimentos, JBS, Joesley Batista, Wesley Batista

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Work highlights

  • Represented JBS, its controlling shareholder J&F Investimentos, and J&F’s ultimate shareholders Joesley and Wesley Batista, in ongoing criminal investigations and civil suits arising out of the Lava Jato and other corruption investigations around the world.
  • Represented Javier Aguilar in two sets of FCPA charges and money laundering charges, alleging that he orchestrated a scheme to bribe government officals in Mexico and in Ecuador.

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