FRAUD RECOGNITION &

 WHISTLEBLOWER SUPPORT


ph: (202) 573- 4448

About Us


Often a whistleblower raises concern about internal misconduct or wrongdoing occurring in a corporation, an organization or body of people. This misconduct may include a violation of a law, rule, regulation and/or a direct threat to public interest, such as fraud, health/safety violations, and corruption.

 

A whistleblower frequently faces reprisal, often at the hands of the organization or group which they have accused.

"Standing up for what you believe in and trying to make a difference for others can sometimes prove to be a difficult task." 


Who We Are

Adriana Koeck-Fuenzalida, (a former whistleblower) is a multi-cultural attorney with more than 17 years of legal experience, focusing primarily on anti-money laundering, anti-counterfitting, corporate law, taxation, international law, trade, and banking law.

Adriana gained her broad range of transactional experience through a successful private practice and while serving as in-house counsel.  Among her in-house positions, Adriana served as the Assistant General Counsel of a trade-finance bank, as well as Commercial Law Counsel and Lead Latin American Counsel for a major business component of a Fortune 5 company.  

She obatined her JD from the University of Notre Dame and a Dual LL.M. in Taxation and International & Comparative Law from Georgetown University Law Center. 

Adriana is a dual citizen of Chile and the United States, and is fluent in Spanish, English, Portuguese and French. 

 

 

 

 

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ph: (202) 573- 4448