Melendez Torres Law, PSC | Civil Litigation, Criminal Law
: MCS Plaza, Suite 1200, 255 Ponce de León Ave. San Juan, PR 00917
: Tel: 787.281.8100 Fax: 787.281.8310
Our multi-disciplinary team of professionals has extensive experience conducting internal corporate investigations throughout Latin America, the Caribbean, and Puerto Rico. We have investigated a wide array of topics, such as Foreign Corrupt Practices Act (FCPA) matters, conflict of interests, anti-kickback allegations, market collusion, side-businesses, improper use of samples, bribing schemes, and multiple corporate policy violations. We serve as investigators for public issuers as well as closely held corporations. We take pride in guiding our clients during sensitive corporate situations, without disrupting their daily operations and remaining sensitive to their corporate needs and realities. Our professionals also have vast experience working with, and reporting results to, high-ranking executives, Board of Directors, and (when applicable) regulators or government authorities.