Steptoe LLP

Steptoe LLP fields a substantial team that has strong connections to Latin America in relation to anti-corruption, fraud and sanctions matters. The white-collar defence and investigations group has a number of Latin American clients, along with multinationals with Latin American operations and individuals that are under investigation. It is particularly noted for internal investigations into potential fraud and corruption, along with large-scale FCPA investigations and compliance programmes. Iris Bennett has more than 20 years' experience in cross-border investigations, including FCPA matters. Brigida Benitez also has vast experience in internal investigations and anti-corruption cases. Fernando Merino is a true Latin America specialist with a substantial focus on compliance and investigations.