Davis Polk partner Dan Kahn and associate Maria Morris Liévano contributed to Global Investigations Review’s tenth edition of The Practitioner’s Guide to Global Investigations. They authored the “Latin America overview” chapter.

Part one provides an overview of government investigations in the region, including a summary of recent policy developments in U.S. enforcement, a high-level review of the United States’ enforcement actions after Lava Jato, and key takeaways from those enforcement actions.

Part two addresses best practices and practical guidance on planning and conducting an internal investigation in Latin America.

Read the full chapter

This article was first published on Global Investigations Review in October 2025; for further in-depth analysis, please visit GIR The Practitioner’s Guide to Global Investigations - Edition 10.

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