Debevoise & Plimpton LLP litigation partner Andrew Levine served as editor of the third edition of Latin Lawyer’s “The Guide to Corporate Compliance.” In addition to writing the guide’s introduction, he and counsel Erich Grosz contributed a chapter on “Assessing and Mitigating Compliance Risks in the Transactional Context.”
While focusing on examples from Latin America, the guide includes insights that have global relevance, illustrating how compliance is a continuing process of assessing risks in an environment of ever-increasing expectations. In particular, the book addresses Latin America’s compliance landscape, key considerations in building an effective compliance program, perspectives on compliance as a business advantage, specific legislative and regulatory pressure points, compliance challenges in certain higher-risk industries, and compliance trends to watch.
The guide is available to view as a PDF online or for purchase in hard copy here.
Debevoise & Plimpton LLP’s White Collar and Regulatory Defense Group excels in high-profile, complex representations for clients facing corporate crises. The team’s experience includes defending against criminal prosecutions and civil enforcement actions, securities related litigation, conducting internal investigations, negotiating complex global settlements, and facilitating cooperation with government regulators. The team also routinely counsels clients regarding preventive measures, compliance programs and the collateral consequences of criminal proceedings.