February 7, 2019
Latinvex has named Washington, D.C. partner F. Joseph Warin and New York partner Kevin Kelley on its 2019 Latin America’s Top 100 Lawyers list featuring “leading attorneys from international law firms that are involved in the legal business in Latin America.” The list was published on February 7, 2019.
Named a top lawyer in the FCPA & Fraud category, Warin focuses on complex civil litigation, white collar crime, and regulatory and securities enforcement – including Foreign Corrupt Practices Act investigations, False Claims Act cases, special committee representations, compliance counseling and class action civil litigation. He has handled cases and investigations in more than 40 states and dozens of countries. Warin’s clients include corporations, officers, directors and professionals in regulatory, investigative and trials involving federal regulatory inquiries, criminal investigations and cross-border inquiries by dozens of international enforcers.
Named a top lawyer in the Capital Markets category, Kelley advises on capital markets transactions, particularly those involving non-U.S. issuers engaging in U.S. public or private securities offerings and exchange and tender offers. His clients include the major U.S. investment banks as well as corporations, financial institutions and sovereign issuers throughout Latin America, the Caribbean and Europe. Kelley has significant experience representing issuers and underwriters in public and 144A offerings of debt and equity securities, compliance with U.S. securities laws, and NYSE and NASDAQ listings by foreign issuers.