São Paulo
São Paulo-SP, 04552-080
Brazil
São Paulo
São Paulo-SP, 04552-080
Brazil
Martin De Luca advises high-net-worth individuals, executives and corporations based in Latin America in government enforcement actions and related asset forfeiture defense, cross-border internal investigations and compliance monitorships. Mr. De Luca has extensive experience negotiating global resolutions and settlements with U.S. and foreign authorities on behalf of Latin American clients facing parallel investigations.
A former U.S. Department of Justice (DOJ) prosecutor, Mr. De Luca serves as defense counsel in matters involving the Foreign Corrupt Practices Act, the Racketeer Influenced and Corrupt Organizations Act, money laundering and wire fraud, among other violations. During his tenure with the U.S. government, he prosecuted cases involving public corruption, fraud, money laundering and tax evasion, often in partnership with the Federal Bureau of Investigation, the U.S. Securities and Exchange Commission and the U.S. Department of Homeland Security.
Before joining Kobre & Kim, Mr. De Luca practiced at a major international law firm where he handled Latin America-focused litigation and government enforcement. Prior to that he was a prosecutor at the DOJ (as a Special Assistant U.S. Attorney in the U.S. Attorney's Office for the Southern District of New York). He was a New York County prosecutor (as an Assistant District Attorney) earlier in his career.
Admissions
- New York
- U.S. Court of Appeals for the Second Circuit
- U.S. District Court for the Eastern District of New York
- U.S. District Court for the Southern District of New York
- Foreign Legal Consultant, Brazil
Education
- Fordham University School of Law, JD
(Fordham Moot Court Board, Associate Editor) - Rutgers University, BA, high honors
Languages
- Portuguese
- Spanish
Select Engagements
Government Enforcement Defense
Investigations, Examinations & Monitorships
Claim Monetization & Dilution
International Judgment Enforcement & Offshore Asset Recovery
- Martin De Luca Leads Discussion on Conducting Investigations in Latin America at IV International Compliance Congress
- China’s Belt and Road Initiative Could Lead to a Trail of Global Corruption Investigations
- Martin De Luca Leads Discussion on Embezzled Asset Tracing and Retrieval at ACI’s Ninth Anti-Corruption Summit, Brazil
- Martin De Luca Discusses the FCPA and Internal Investigations in Sao Paulo
- Martin De Luca Explores Government Monitorships at Fenalaw 2018
- Kobre & Kim Analyzes the Business Impact of “Policing Speech Monopolies” in Law360
- Martin De Luca Reviews Global Corporate Criminal Liability in Buenos Aires
- Corruption Probes in LatAm Aren’t Just Local Issues
- Beware the Reach of U.S. Sanctions
Professional & Community Involvement
- Hispanic National Bar Association, Member
Publications & Presentations
- Speaker, “Plea bargain and cooperation: challenges in importing the system to Brazil,” (OAB/SP Subseção Pinheiros, São Paulo, Brazil, June 2017)
- Co-author, “Argentine Corporate Criminal Liability Law Opens the Door to New Enforcement Risks” (Securities Regulation Daily, November 2017)
- Co-author, “U.S. expands efforts to target corrupt foreign officials” (Westlaw Journal White-Collar Crime, August 2017)
- Presenter, “FCPA Trends in Latin America for Pharmaceutical Companies” (Cámara Argentina de Especialidades Medicinales, Buenos Aires, Argentina, May 2016)
- Presenter, “Designing an Effective and Efficient Anti-Corruption Compliance Program” (Brazilian Institute of Petroleum, Rio de Janeiro, Brazil, May 2016)
- Presenter, “Cooperation Agreements in the United States and Brazil” (KLA Roundtable, São Paulo, Brazil, May 2016)
- Co-author, “DOJ Puts Companies With Venezuelan Ties In Its Crosshairs” (Law360, March 2016)
Credentials
Admissions
- New York
- U.S. Court of Appeals for the Second Circuit
- U.S. District Court for the Eastern District of New York
- U.S. District Court for the Southern District of New York
- Foreign Legal Consultant, Brazil
Education
- Fordham University School of Law, JD
(Fordham Moot Court Board, Associate Editor) - Rutgers University, BA, high honors
Languages
- Portuguese
- Spanish
Engagements
Government Enforcement Defense
Investigations, Examinations & Monitorships
Claim Monetization & Dilution
International Judgment Enforcement & Offshore Asset Recovery
News
- Martin De Luca Leads Discussion on Conducting Investigations in Latin America at IV International Compliance Congress
- China’s Belt and Road Initiative Could Lead to a Trail of Global Corruption Investigations
- Martin De Luca Leads Discussion on Embezzled Asset Tracing and Retrieval at ACI’s Ninth Anti-Corruption Summit, Brazil
- Martin De Luca Discusses the FCPA and Internal Investigations in Sao Paulo
- Martin De Luca Explores Government Monitorships at Fenalaw 2018
- Kobre & Kim Analyzes the Business Impact of “Policing Speech Monopolies” in Law360
- Martin De Luca Reviews Global Corporate Criminal Liability in Buenos Aires
- Corruption Probes in LatAm Aren’t Just Local Issues
- Beware the Reach of U.S. Sanctions
Professional & Community Involvement
- Hispanic National Bar Association, Member
Publications & Presentations
- Speaker, “Plea bargain and cooperation: challenges in importing the system to Brazil,” (OAB/SP Subseção Pinheiros, São Paulo, Brazil, June 2017)
- Co-author, “Argentine Corporate Criminal Liability Law Opens the Door to New Enforcement Risks” (Securities Regulation Daily, November 2017)
- Co-author, “U.S. expands efforts to target corrupt foreign officials” (Westlaw Journal White-Collar Crime, August 2017)
- Presenter, “FCPA Trends in Latin America for Pharmaceutical Companies” (Cámara Argentina de Especialidades Medicinales, Buenos Aires, Argentina, May 2016)
- Presenter, “Designing an Effective and Efficient Anti-Corruption Compliance Program” (Brazilian Institute of Petroleum, Rio de Janeiro, Brazil, May 2016)
- Presenter, “Cooperation Agreements in the United States and Brazil” (KLA Roundtable, São Paulo, Brazil, May 2016)
- Co-author, “DOJ Puts Companies With Venezuelan Ties In Its Crosshairs” (Law360, March 2016)