Investigations, Compliance and White Collar

Our criminal law group has extensive experience representing corporations and individuals in complex white-collar criminal defense cases. We focus on providing advice to corporations to identify risks and prevent the perpetration of crimes by their directors and employees. We also coordinate internal investigations and file criminal reports and claims with the Public Prosecutor Office and criminal courts.

Advising clients facing investigations from the Venezuelan government is a very important part of our work. We have expertise representing corporations and their executives and boards before all of the main Venezuelan regulatory authorities.

D’Empaire also has experience assisting clients on Venezuelan matters related to compliance programs, working together with U.S. and UK lawyers who are specialists in the FCPA and the UK Bribery Act 2010. We have also assisted clients subject to Interpol’s Red Cards and potential extradition requests from the Venezuelan government.