DOJ Foreign Corrupt Practices Act Advisory Opinion

Shoppers depend on Emil Infante for his strategic counsel in advanced facets of enterprise legislation. Emil focuses his follow on household workplace providers, securities, monetary regulation, banking, restructuring, cross-border transactions and worldwide dispute decision. His expertise consists of working with the International Corrupt Follow Act (FCPA), anti-corruption, anti-money laundering investigations and compliance throughout the U.S. and Latin American markets, in addition to expertise with the Magnitsky Act.

Emil leverages his worldwide expertise when advising sovereign nations, international corporations and household teams doing enterprise within the U.S., Latin America and the Caribbean on advanced company and monetary issues. His expertise serving as counsel in a number of worldwide litigation and arbitration issues within the U.S., Latin America and Europe can be priceless when partnering with shoppers. As well as, Emil has important expertise as an arbitrator involving insurance coverage claims and important insurance coverage protection disputes at a nationwide and worldwide stage.

Previous to working towards legislation, Emil labored as an funding adviser, advising high-net-worth people and establishments. He additionally labored for a Washington, D.C., monetary advocacy group the place he promoted the pursuits of member corporations in federal, legislative, regulatory and judicial boards to successfully talk the advantages of aggressive and built-in monetary providers to the general public. Emil continues to function a visiting professor to St. Mary’s, the Institute on World Authorized Issues, at Innsbruck, Austria. Whereas there, he earned a certificates in worldwide authorized battle decision.