Nereida Meléndez-Rivera
Deputy Managing Partner · DLA Piper Puerto Rico
Puerto RicoCorporate Internal Investigations, White-Collar DefenseEnglish, Spanish, Portuguese
نبذة
Deputy Managing Partner of DLA Piper Puerto Rico, focusing on corporate internal investigations, white-collar defense, and regulatory enforcement. Represents clients in criminal and regulatory enforcement actions and investigations by the US EPA, the Office of the Commissioner of Financial Institutions, and FINRA.
مجالات الممارسة
Corporate Internal InvestigationsWhite-Collar DefenseRegulatory EnforcementCompliance
المكتب
الخبرات
US Environmental Protection Agency (EPA)Office of the Commissioner of Financial InstitutionsFinancial Industry Regulatory Authority (FINRA)Criminal and Regulatory Enforcement
المؤهلات العلمية
- J.D., University of Michigan
- B.A., Grand Valley State University, 1980
اللغات
EnglishSpanishPortuguese