ANTI-CORRUPTION & FCPA EXPERIENCED ADVISORS WITH A COMMITMENT TO UNPARALLELED SERVICE Our Anti-Corruption & FCPA Team includes more than 20 experienced attorneys who advise U.S. and foreign companies on a wide range of FCPA and anti-corruption issues arising around the world. Our knowledgeable team members are white collar defense and compliance counsel, including: FORMER U.S. AND ASSISTANT U.S. ATTORNEYS
TAKE ADVANTAGE OF OUR EXTENSIVE LEGAL REPRESENTATION We have vast experience in counseling and advising U.S. and foreign companies of all sizes and in all industries on virtually every type of anti-corruption issue. Our team offers a proactive approach that is tailored to the specific issues and needs of each client.
· Conducting internal investigations · Defense of government investigations · Defense of enforcement actions
FORMER U.S. DEPARTMENT OF JUSTICE PROSECUTORS
FORMER U.S. SECURITIES AND EXCHANGE COMMISSION ENFORCEMENT ATTORNEYS
AN INDEPENDENT COMPLIANCE MONITOR
THE TEAM YOU NEED FOR WEATHERING A CRISIS
When your organization faces a high-stakes, highprofile crisis – an event that poses significant risks to your business and reputation – it is essential to retain counsel who can assist you in crafting a swift, thorough and well-coordinated response.
Key Thought Leadership
Our team members are nationally recognized authorities on anti-corruption and FCPA matters and authors of PLI’s
Corporate Compliance Answer Book.
· Conducting due diligence on third parties · Handling due diligence on mergers, acquisitions and other investments · Reviewing transactional documents
· Developing and implementing compliance programs and procedures · Conducting risk assessments and compliance audits · Providing training throughout the world
· Providing legal opinions · Giving real-time practical advice · Presenting investigative and compliance findings to senior management and boards of directors
THE HOLLAND & KNIGHT COMMITMENT Our mission is to provide seamless, efficient and valuable client-centric services over a wide range of industries. Collaboration across practices and offices, along with highly focused management of matters and cases, enables us to deliver dynamic legal support, regardless of location.
Conducted investigations of corrupt activities in
Appointed by the U.S. Department of Justice to serve as an
Represented an executive in a FCPA sting operation in which all charges were dismissed
independent compliance monitor in a major FCPA enforcement case
Holland & Knight
EXPERIENCE Conducted dozens of global internal investigations for public and private companies
Conducted investigations for board audits and special committees
Served as counsel to a foreign government in a major FCPA criminal investigation
LEARN MORE CONNECT WITH US Wifredo A. Ferrer
Partner | Miami 305.789.7780 firstname.lastname@example.org
Partner | Washington, D.C. 202.828.1854 email@example.com
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