Greenberg Traurig, S.C.

Greenberg Traurig, S.C.'s practice group routinely assists leading companies, their boards of directors, and senior executives with a range of white-collar criminal defence mandates, regulatory enforcement proceedings and internal investigations. The team’s expertise extends through anticorruption, AML and anti-fraud matters. Clients appreciate the group’s ‘strong business acumen and extremely straightforward approach’, and work across a range of segments including hospitality, aviation, financial services, e-commerce and the automotive industry. The department is co-directed by Victor Manuel Frías Garcés and Luis Cortés Panameño. Frías Garcés specialises in corporate compliance, corporate governance and internal investigations; while Cortés Panameño handles M&A, project finance, regulatory matters and corporate investigations.