Sentences with phrase «profile civil litigation matters»

Not exact matches

Our Litigation Group handles complex and high profile civil actions, SEC enforcements and white collar criminal matters.

Kate leads teams on the most high - profile and high - value matters, balancing the competing risks and demands of civil litigation and criminal investigation by prosecutors and regulators in multiple jurisdictions.

We specialise in advising global and regional corporate clients and individuals on high - profile, complex criminal and regulatory enforcement matters, internal investigations, and related civil litigation.

The practice's recent representations include: (i) CONMEBOL in connection with U.S. criminal investigations and prosecutions into allegations of bribery and corruption in the international soccer world; (ii) the Special Committee of Banco BTG Pactual S.A. («BTG Pactual») in an internal investigation of alleged corruption involving its former CEO and other bank executives, in which we found no basis to support the allegations against the Bank and its employees; (iii) two of the largest construction companies in Brazil in potential civil and criminal investigations and litigation involving the Petrobras bribery scandal (Lava Jato), the largest corruption scandal in Latin American history, involving allegations of over $ 2.5 billion in bribes and kickbacks; (iv) the Government of Brazil in a corruption matter involving former senior government officials and multiple jurisdictions; (v) the General Manager of one of the largest energy companies in Central America in connection with allegations of bribery in Guatemala; (vi) a Mexican high - ranking executive for Wal - Mart Stores, Inc. in connection with DOJ and SEC FCPA investigations against Wal - Mart; (vii) a large Argentinean oil company and its owner, one of Argentina's wealthiest individuals, in connection with high - profile DOJ and SEC investigations involving alleged FCPA violations to secure an extension of oil rights in an Argentinean oilfield; (viii) the United State's largest chemical and industrial products companies in an internal investigation of alleged corruption involving its Mexican subsidiary; (ix) the Rosenthal family, one of the most prominent families in Central America, in a number of related criminal matters; and (x) a senior executive of one of Venezuela's largest engineering companies in DOJ investigations into corruption and money laundering involving PdVSA.

Sharon Nelles Partner Sullivan & Cromwell LLP Sharon Nelles, a partner in the Firm's Litigation Group and member of the Firm's Managing Partners Committee, represents financial institutions and global companies in the kinds of high - profile, critical company matters that implicate not only civil litigation but also related regulatory, congressional and criminal investigations and enforcemenLitigation Group and member of the Firm's Managing Partners Committee, represents financial institutions and global companies in the kinds of high - profile, critical company matters that implicate not only civil litigation but also related regulatory, congressional and criminal investigations and enforcemenlitigation but also related regulatory, congressional and criminal investigations and enforcement actions.

Represent high - profile clients in civil litigation matters from service of process, through negotiations and to settlement.

Mr. Anfuso has extensive experience in analyzing the financial, accounting and tax aspects of marital dissolution matters and civil litigation cases, including business valuations, Pereira apportionment of business interests... Click for profile.