Debevoise & Plimpton
Andrew Levine is a litigation partner who focuses his practice on white collar and regulatory defense, internal investigations and a broad range of complex commercial litigation. He regularly defends companies in criminal, civil and regulatory enforcement matters and has conducted numerous investigations throughout the world. Mr Levine frequently advises companies on compliance matters, including with respect to the U.S. Foreign Corrupt Practices Act, and the assessment and management of risks presented by potential mergers, acquisitions and other transactions. In 2014, Mr. Levine was named to Global Investigations Review’s inaugural “40 Under 40” list of the world’s leading investigations lawyers, and he was recognized in 2013 as a “Rising Star” by the New York Law Journal.
Von Wobeser y Sierra
Diego Sierra is the Head Partner of the Bankruptcy & Restructuring and Anti-corruption & Compliance Practices of Von Wobeser y Sierra. He has approximately 15 years of experience and frequently acts as counsel in complex commercial litigation and commercial arbitration disputes. Diego represents several national and international clients in the resolution and prevention of commercial disputes. He has advised global Fortune 500 companies and financial institutions in the United States and México in FCPA investigations and due diligence matters. In the last years, he has been involved in the most important and complex bankruptcy proceedings taking place in Mexico, advising creditors as well as debtors.
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