Fluent in Spanish, Portuguese, French and English.

We provide confidential advice to senior executives and in-house attorneys on effective and efficient means of combating corporate corruption.

We provide confidential information to employees (or former employees) regarding the ramifications of corporate non-compliance in the following areas: 

• Counterfeiting/Money Laundering/Fraud

• Banking & Finance 

• Bankruptcy & Restructuring
  

• Corporate / International Law 

• Foreign Investment / International Trade 

• Taxation

• Visas

The following fraudulent practices could be considered crimes against U.S. taxpayers and may qualify as qui tam claims, allowing you to share in the recovery.

• Double billing

• Over charging

• Final billing for unfinished contracts

• Delivering poor quality products

• Unnecessary services or product features

• Excess markup on outside vendor products or services

• Dubious quality control practices

• Non-conformance to federal wage and employment laws

• Deliberate production or delivery delay for contracted services

• Financial bookkeeping not in compliance with GAAP

• Non-conformance to contract specifications

   

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