Vinson & Elkins LLP

Vinson & Elkins LLP frequently represents clients before the DOJ, SEC and other regulators. It has an extensive record in government and internal investigations, compliance, compliance-related advice connected to M&A and other transactions; additionally, it enjoys an especially strong reputation in the energy and technology sectors. The firm works with a range of multinationals and financial sponsors that have assets and interests in the Latin America region. It also advises Latin American businesses that are facing allegations of FCPA violation and other enforcement actions. Anti-bribery and corruption due diligence linked to transactions is another growth area for the team. New York partner Palmina Fava specialises in multi-jurisdictional investigations, often involving Latin America, and frequently advises on international compliance programmes for large global businesses. Washington DC partner Ephraim Wernick is an expert in FCPA cases, having previously served in the criminal fraud and FCPA unit at the DOJ.