Representative
Investigations.

North America

North America

  • United States

    FCPA investigations (multiple), fraud (multiple), due diligence (multiple), cyber investigations (multiple), witness location (multiple), litigation support (multiple).

  • Mexico

    Product liability (multiple vehicle/tire/parts manufacturers), FCPA investigation (retail); FCPA/employee fraud (telecommunications), industrial/commercial accident (multiple), libel (media), fraud (technology, insurance), fraud/theft (energy), due diligence (multiple), witness identification and location (multiple), public documents research (multiple).

Central America

Central America

  • Guatemala

    FCPA investigation (pharmaceutical), toxic tort (agriculture/chemical manufacturer), public records research (multiple), witness identification and location (multiple).

  • El Salvador

    Fraud (agriculture), FCPA investigation (retail), public records research (multiple), witness identification and location (multiple).

  • Honduras

    Toxic tort (agriculture/chemical manufacture), public records research (multiple), witness identification and location (multiple).

  • Nicaragua

    Toxic tort (agriculture/chemical manufacturer), false charges (individual), public records research (multiple), witness identification and location (multiple).

  • Costa Rica

    Toxic tort (agriculture, chemical manufacture, multiple cases), product liability (vehicle, tire, parts manufacturing), death of insured (insurance), public records research (multiple), witness identification and location (multiple).

  • Panama

    Toxic tort (agriculture/chemical manufacturer), product liability (vehicle, tire, parts manufacturing), public records research (multiple), fraud (energy).

South America

South America

  • Colombia

    Product liability (vehicle, tire, parts manufacturers), fraud (energy), public records research (multiple).

  • Ecuador

    Fraud (energy, pharmaceutical, technology, agriculture), toxic tort (agriculture/chemical manufacturer), public records research (multiple), witness identification and location (multiple).

  • Venezuela

    Product liability (vehicle, tire, parts manufacturers), public records research (multiple).

  • Peru

    Fraud/wide-ranging (energy), public records research and procurement (multiple), toxic tort (mining).

  • Chile

    Public records research and procurement (multiple).

  • Argentina

    Product liability (vehicle, tire, parts manufacturers), fraud/wide-ranging (energy)public records research (multiple).