Adelaida focuses her practice on international compliance matters and counsels companies doing business in international markets. Adelaida advises on a host of compliance and transactional due diligence issues arising out of various government regulations, including the Foreign Corrupt Practices Act (FCPA) and the UK Bribery Act. In addition to analyzing corruption risks in corporate transactions, she assists clients in designing and building anti-corruption programs, assesses existing anti-corruption programs and advises on post-acquisition integration of anti-corruption programs. Adelaida’s practice also includes assisting with internal corruption investigations as well as designing and performing compliance audits and risk assessments. Adelaida has experience in handling compliance and diligence matters in Mexico, Central America, South America, the Caribbean, the United Kingdom, South Africa, and India. Her practice spans a wide variety of industries, including: telecommunications, retail, construction, healthcare/pharmaceuticals, energy, financial banking, aerospace, automobile, agriculture and hospitality.
Capabilities
- White Collar Defense & Special Investigations
- Latin America Practice
