Carolina Leung has extensive experience representing clients in all stages of an investigation by U.S. government and regulatory agencies, including the Department of Justice, the Securities and Exchange Commission, the Federal Bureau of Investigation and the Office of Foreign Assets Control, on matters ranging from alleged violations of the Foreign Corrupt Practices Act to money laundering and fraud. Ms. Leung also has experience handling internal investigations for companies allegedly violating U.S. law and ensuring proper compliance, procedures and controls.

Before joining Kobre & Kim, Ms. Leung practiced at Jones Day, where she represented high net executives in complex multijurisdictional investigations of bribery, including those involved in Operation Car Wash. She also represented several companies in internal investigations related to money laundering, fraud and employee misconduct.

• Finding the Unknown: Creating Innovative Strategies to Protect and Recover Assets in Complex Family Disputes
• Gabriela Ruiz, Scott Nielson, Carolina Leung on Enforcing Foreign Judgments in Brazil
• Kobre & Kim’s Women’s Initiative Hosts All-Women Panel on the Recent DOJ Enforcement Trends and Risks They Pose for Latin America