Debevoise & Plimpton LLP litigation partner Andrew Levine served as editor of the seventh edition of Latin Lawyer’s “The Guide to Corporate Compliance.” In addition to writing the Guide’s “Introduction,” he and litigation counsel Erich Grosz contributed a chapter on “Assessing and mitigating compliance risks in the transactional context.”
As this Guide illustrates, compliance is a continuing process of assessing risks in a dynamic environment amid ever-increasing regulatory expectations, while crafting, implementing and refining strategies to mitigate these risks. Effective compliance programs require not only tailoring to applicable laws, but also continued vigilance and adaptation to emerging risks. Whether advising clients, managing investigations or designing compliance programmes, practitioners will find essential guidance on navigating risk and keeping pace with a rapidly evolving regulatory landscape.
The Debevoise White Collar & Regulatory Defense Group is ranked among the world’s leading practices by Global Investigations Review, Chambers Latin America and The Legal 500 Latin America, and holds Band 1 recognition from Chambers in both Brazil and the U.S. for its top-tier advice on corporate crime and investigations. The group is also ranked Band 1 in the U.S. for both FCPA and Securities: Regulation: Enforcement. Named Criminal Litigation Law Firm of the Year by Chambers USA in 2024 and Firm of the Year in Business Crime Defense by Who’s Who Legal in 2024, the practice has played a leading role in many of the most significant investigations, litigations and resolutions in recent years offering international and domestic clients strategic, effective counsel backed by deep experience and global reach.