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صورة Juan P. Morillo

Juan P. Morillo

Quinn Emanuel Urquhart & Sullivan, LLP

United StatesWhite Collar Defense, Corporate Investigations

نبذة

Co-Chair of the White Collar and Corporate Investigations Practice at Quinn Emanuel. Focuses on criminal defense, civil litigation, and complex investigations for financial institutions, Fortune 500 companies, and senior executives. Represents clients in federal, state, and congressional investigations involving accounting, financial, securities, and tax fraud; bribery; antitrust, environmental, immigration, OFAC, and False Claims Act violations; and healthcare fraud. Advises on FCPA, anti-money laundering, and economic sanctions compliance. Handles international extradition, internal investigations, and RICO, FCA, fraud, tort, breach of contract, and fiduciary duty litigation. Assists with crisis management and public relations strategies.

مجالات الممارسة

White Collar DefenseCorporate InvestigationsCriminal DefenseCivil LitigationSecurities Fraud DefenseTax Fraud DefenseFCPA DefenseAnti-Money Laundering ComplianceEconomic Sanctions ComplianceFalse Claims Act DefenseAntitrust DefenseEnvironmental LawImmigration LawExtraditionInternal InvestigationsCorporate ComplianceCrisis ManagementRICO DefenseFraud DefenseBreach of ContractBreach of Fiduciary Duty

المكتب

الخبرات

White Collar DefenseCorporate InvestigationsCriminal DefenseCivil LitigationSecurities Fraud DefenseTax Fraud DefenseFCPA DefenseAnti-Money Laundering ComplianceEconomic Sanctions ComplianceFalse Claims Act DefenseAntitrust DefenseEnvironmental LawImmigration LawExtraditionInternal InvestigationsCorporate ComplianceCrisis ManagementRICO DefenseFraud DefenseBreach of ContractBreach of Fiduciary Duty