Jones Day

Jones Day has continued to develop its geographic coverage with additional engagements in Uruguay and Bolivia, building on its already established record in key markets such as Brazil, Mexico, Colombia and Venezuela. It has proven capability in internal investigations, enforcement and financial controls, and is a growing force in anti-money laundering and sanctions-related matters. The team is also recognised for anti-corruption due diligence relating to M&A and other transactions, and is at the forefront of anti-corruption programmes for international clients that have assets and interests in Latin America. Cristina Pérez Soto leads the Miami litigation team and is an established figure in internal investigations, anti-money laundering, sanctions and anti-corruption due diligence for transactions; she is noted for her experience in the energy and infrastructure, financial services and fintech sectors. Of counsel Guillermo Larrea is another key figure; based in Mexico City, he is frequently engaged for investigations relating to anti-corruption, anti-money laundering and fraud matters. At associate level, senior Fernando Pastore in Sao Paulo is also noted. Eric Snyder moved to McGuireWoods LLP in June 2022.