Meléndez Torres Law, PSC

www.melendeztorreslaw.com

We are a Puerto Rico law firm focused on internal corporate investigations and FCPA matters; complex and commercial litigation; securities; telecommunications; and white-collar defense. The founding partners are former federal prosecutors with extensive investigative, trial, and appellate experience; they also headed the Government Enforcement Practice group as experienced business litigators in a large Puerto Rico law firm. They have represented both domestic and foreign multinational corporations, as well as high-profile individual defendants in investigations conducted by the United Attorney’s Office for the District of Puerto Rico, the Puerto Rico Department of Justice, the EPA, FINRA, and other regulatory agencies. Our attorneys, who have represented individuals and corporations in forfeiture proceedings, have also conducted FCPA investigations in Brazil, Argentina, Chile, Mexico, Panamá, and other Latin America countries.

Read more

Reach decision makers at Meléndez Torres Law, PSC

Lusha Magic

Free credit every month!

We are a Puerto Rico law firm focused on internal corporate investigations and FCPA matters; complex and commercial litigation; securities; telecommunications; and white-collar defense. The founding partners are former federal prosecutors with extensive investigative, trial, and appellate experience; they also headed the Government Enforcement Practice group as experienced business litigators in a large Puerto Rico law firm. They have represented both domestic and foreign multinational corporations, as well as high-profile individual defendants in investigations conducted by the United Attorney’s Office for the District of Puerto Rico, the Puerto Rico Department of Justice, the EPA, FINRA, and other regulatory agencies. Our attorneys, who have represented individuals and corporations in forfeiture proceedings, have also conducted FCPA investigations in Brazil, Argentina, Chile, Mexico, Panamá, and other Latin America countries.

Read more
icon

Country

icon

State

Delaware

icon

Industry

icon

Employees

11-50

icon

Founded

2011

icon

Social

  • icon

Employees statistics

View all employees

Potential Decision Makers

  • Managing Partner

    Email ****** @****.com
    Phone (***) ****-****
  • Founding Partner

    Email ****** @****.com
    Phone (***) ****-****
  • Administrator and Paralegal

    Email ****** @****.com
    Phone (***) ****-****
  • Attorney

    Email ****** @****.com
    Phone (***) ****-****

Reach decision makers at Meléndez Torres Law, PSC

Free credits every month!

My account

Sign up now to uncover all the contact details