Practice Areas

White Collar Crime

Proactive and strategic defense in corporate criminal proceedings, investigations, and anti-corruption compliance to protect your company’s assets and reputation.

experience   ——   consulting

——   What we do

We assist companies in managing corporate crime risk and responding to complaints, investigations, and criminal proceedings. We provide specialized counsel on transnational bribery (including the FCPA and other anti-corruption laws), insider trading, money laundering, securities fraud, sanctions violations, and market manipulation. One of our core focus areas is representing clients in matters related to the U.S. Foreign Corrupt Practices Act (FCPA).

The Foreign Corrupt Practices Act (FCPA) is a central pillar of our White-Collar Crime practice. At InterJuris, we have represented clients in matters involving the U.S. FCPA, as well as other anti-bribery regulations and corruption-related issues.
Internal investigations regarding alleged acts of corruption, fraud, or embezzlement.
Criminal defense for corporations and senior executives in economic crime proceedings.
Counsel on Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT).
Defense in cases of market manipulation and insider trading. (insider trading).
Legal representation in investigations for collusion and price-fixing. (antitrust).
Compliance with international sanctions and embargoes (OFAC, EU, UN).
Preparation and response to raids, search warrants, and government subpoenas.
Design and implementation of compliance programs for crime prevention.

Team of experts in the field

Luis Ortíz Álvarez

Partner

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Gonzalo Pérez Salazar

Partner

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