Martin De Luca photo
Martin De Luca
Lawyer

Martin De Luca advises individuals and corporations based in Latin America in government enforcement actions and related asset forfeiture defense, cross-border internal investigations and compliance monitorships. 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

Education

  • Fordham University School of Law, JD
    (Fordham Moot Court Board, Associate Editor)
  • Rutgers University, BA, high honors

Languages

  • Portuguese
  • Spanish

Select Engagements

  • Representation of a U.S. pharmaceutical company in connection with a joint U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission investigation of Foreign Corrupt Practices Act (FCPA) violations in Brazil. The investigation involved close cooperation between U.S. and Brazilian authorities.
  • Representation of a U.S.-based oil & gas company in connection with a DOJ and Brazilian Federal Public Ministry investigation of FCPA violations in Brazil.
  • Served on the monitorship team in an FCPA monitorship of a Brazilian company.
  • Representation of a U.S. investment fund in conducting an anti-corruption risk assessment across 11 countries in Latin America.
  • Representation of an individual from Argentina in connection with a DOJ investigation of corruption and money laundering involving FIFA.
  • Representation of a U.S. asset manager in connection with U.S. economic sanctions on Venezuela.
 

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

Education

  • Fordham University School of Law, JD
    (Fordham Moot Court Board, Associate Editor)
  • Rutgers University, BA, high honors

Languages

  • Portuguese
  • Spanish

Engagements

  • Representation of a U.S. pharmaceutical company in connection with a joint U.S. Department of Justice (DOJ) and U.S. Securities and Exchange Commission investigation of Foreign Corrupt Practices Act (FCPA) violations in Brazil. The investigation involved close cooperation between U.S. and Brazilian authorities.
  • Representation of a U.S.-based oil & gas company in connection with a DOJ and Brazilian Federal Public Ministry investigation of FCPA violations in Brazil.
  • Served on the monitorship team in an FCPA monitorship of a Brazilian company.
  • Representation of a U.S. investment fund in conducting an anti-corruption risk assessment across 11 countries in Latin America.
  • Representation of an individual from Argentina in connection with a DOJ investigation of corruption and money laundering involving FIFA.
  • Representation of a U.S. asset manager in connection with U.S. economic sanctions on Venezuela.

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)