Enforcement Express

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Enforcement Express

Recognition

  • Chambers USA 2022 – FCPA
  • Chambers Global 2022 – Multi-Jurisdictional – Corporate Investigations / Anti-Corruption
  • Latinvex 2022 – A leading firm for FCPA, Fraud & Investigations and Trade & Sanctions
  • Chambers Latin America 2023 – Corporate Crime & Investigations


  • Global Investigations Review 100, 2015 – 2021– A leading firm for global investigations
  • Chambers Global 2022 – China  – Corporate Investigations / Anti-Corruption
  • Chambers Global – Latin America 2022 – Corporate Crime & Investigations
  • Chambers UK 2022 – Financial Crime: Corporates
  • Chambers Global 2022 – USA – Corporate Crime & Investigations  
  • Chambers Global 2022 – USA – FCPA
  • Chambers Global 2022 – USA – Investigations & Enforcement (International & Cross-Border)
  • Chambers USA 2022 – Corporate Crime & Investigations: The Elite

Contacts

Calvet

Andy

Raad

Ryan

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