À propos
Sonia Torres Pabón is a partner at DLA Piper Puerto Rico. A former Assistant United States Attorney and Chief of the Criminal Division for the U.S. Attorney's Office for the District of Puerto Rico, she is an experienced trial attorney who has conducted numerous corporate investigations related to fraud and the Foreign Corrupt Practices Act, and advised on the Bank Secrecy Act, the Anti-Money Laundering Act, the False Claims Act, and drug diversion matters. She also argued appeals before the First Circuit.
Domaines d’expertise
White Collar CrimeCorporate CrimeComplianceFraudForeign Corrupt Practices ActBank Secrecy ActAnti-Money LaunderingFalse Claims ActDrug DiversionMoney LaunderingDrug Trafficking
Bureau
Expertise
Corporate InvestigationsTrial PracticeAppellate Practice
Formation
- J.D., Inter American University of Puerto Rico, 1986, cum laude
- J.D., Pontifical Catholic University of Puerto Rico, 1990
Langues
EnglishSpanish