拉丁美洲调查

  • 荷兰和骑士的拉丁美洲调查团队对整个地区的跨国公司进行敏感的内部调查,包括由外部查询和由于内部发现潜在不法行为而产生的那些。
  • 我们的团队由经验丰富的前美国检察官和白领律师组成,他们可以在西班牙语中进行内部调查的各个方面。
  • 当您的业务面临大型调查时,使用荷兰和骑士的方式,可以获得有效且有效地管理此类案件所需的精致,基于广泛的法律资源。
拉丁美洲旗帜

概述

荷兰和骑士,有办公室波哥大,哥伦比亚和墨西哥城,在整个拉丁美洲拥有广泛的法律实践,包括为跨国公司处理内部调查。我们的拉丁美洲调查团队专注于:

  • 当公司收到大陪审团传票、民事调查要求(CID)或美国司法部的搜查令时,就会触发调查
  • 当公司本身未被员工或管理层发现潜在的合规性,审计或会计不法行为时,调查

这些调查往往涉及三个美国反欺诈法规 - 虚假索赔法(FCA),对外腐败行为法案(FCPA)和旅行法以及U.K.贿赂法案。

有经验的西班牙语调查员

我们的拉丁美洲调查团队由经验丰富的前美国检察官和白领律师组成,他们经常被要求为彻底,有效的内部调查提供彻底的咨询。由于我们的团队更流利的西班牙语,我们可以随着我们与您的美国高管在您的美国大学的高管的情况下与拉美办事处的领导人沟通。能够进行西班牙语的证人访谈和文件审查,也使您的业务依赖于昂贵的第三方翻译和口译员,他们往往缺乏揭示不当活动所需的文化细微差别。

拥有全球律师事务所的资源

在拉丁美洲的调查中,荷兰骑士拥有深度替补,只有全球律师事务所可以提供。我们能够迅速扩展到涉及数十万个文件和几十名证人的大型案例。我们训练了西班牙语的诉讼合作伙伴和员工在我们的公司 - 包括在我们的迈阿密办事处 - 可以调用谁来协助进行大量调查。此外,我们与讲西班牙语合同律师有很强的关系,他们可以通过快速和经济地进行大规模的文档审查来补充我们的团队。

预防问题发生

除了帮助您评估是否有不当行为发生或对政府调查作出回应外,我们还可以帮助您的公司制定和实施合规计划、风险评估和审计,以帮助避免问题发生。我们借鉴Holland&Knight在企业和白领合规问题上为企业提供咨询的丰富国际经验,专门为拉丁美洲环境量身定制法律顾问,并解释不断变化的执法形势。

代表性调查

以下是我们小组处理的精选调查及相关事宜:

  • 代表美国司法部的美国公司虚假索赔法案涉及本公司在秘鲁的业务运营,涉及西班牙语员工访谈,文件生产和与秘鲁刑事律师协调的案件
  • 代表了南美公司的校长,与美国军方合同,以确保美国司法部的免疫协议在涉及公共腐败指控的大陪审团课程中作证
  • 为一家美国跨国公司在拉丁美洲和西班牙的办事处的员工提供西班牙语的《反海外腐败法》培训
  • 由美国司法部违反银行保密法的刑事违反行为的司法部调查,代表了一个主要的南美银行的联盟;涉及未能获得充分的反洗钱合规计划和所需的西班牙语访谈和文件审查的问题,导致这类违规行为的最低罚款之一
  • 代表的公司和个人正在调查违反外国腐败行为法案,其中包括贿赂政府官员帮助他的公司在拉丁美洲获得公共工程项目的个人
  • 担任涉及阿根廷半兄弟姐妹的遗产纠纷的审判律师以及阿根廷法律的应用;专家证人的沉积需要了解阿根廷Codigo民事以及阿根廷案例法
  • 对美国公司进行了次级收购后内部调查,该公司在电信行业获得了拉丁美洲子公司;我们揭开向外国政府官员支付的贿赂以换取利润丰厚的电话合约

狗万软件

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新闻和头条新闻

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