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.

• Responding to U.S. DOJ Actions Against Latin American Individuals
• Carolina Leung Explores Restructuring of Brazilian Companies Abroad in TMA Brazil Congress Panel
• Carolina Leung Explores Best Practices in Asset Recovery Investigations on Asset Recovery Americas Panel
• Gabriela Ruiz, Carolina Leung Recognized in Top Latin America Lawyer Rankings by Latinvex
• Kobre & Kim, Carolina Leung Recognized by The Legal 500 For Latin America Compliance and Investigations
• Gabriela Ruiz, Scott Nielson and Carolina Leung Unpack Recognizing and Enforcing Foreign Judgments in Brazil for Lexology
• Kobre & Kim Co-Hosts Panel in São Paulo: “Crypto in Brazil: Navigating the Legal Pitfalls”
• Evelyn Sheehan and Carolina Leung Unpack Shifts in the U.S. DOJ’s Prosecutorial Reach of Foreign Defendants in The Anti-Corruption Report
• John Han and Carolina Leung Join Webinar on Securing Chinese Investments in Brazil
• Kobre & Kim Lawyers Part of Inaugural Class of Brazil-U.S. 40 and Under White-Collar Lawyers Initiative
• Carolina Leung and Martin De Luca to join Webinar Series on Brazil-U.S. Anti-Corruption
• 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