Whe a business violates the Foreign Corrupt Practices Act (“FCPA”),a business may be subject to suspension, indictment and debarment. The collateral consequences to a company’s export and government business thus require devising an appropriate resolution. The FCPA has strict compliance procedures with regards to books and records provisions. Additionally, under the FCPA, many companies have been prone to investigations by the SEC as well as grand jury investigations.

When dealing with the FCPA, Lawyers at The Nevarez Law Firm have the experience to effectively train employees, counsel clients with compliance issues and take pro-active steps to avoid criminal liability. The Firm can devise an appropriate resolution when the FCPA comes into play. Additionally, our expertise, experience and ability to handle these issues in a pro-active matter will help your business avoid investigations, indictments and suspensions.

The Nevarez Law Firm, PC represents clients in legal matters, in state and federal courts, in the County of El Paso, Texas, and throughout West Texas and New Mexico. Possessing legal experience of more than thirty (30) years, our attorneys and lawyers advise and assist clients in legal matters and civil and commercial litigation related to bankruptcy and consumer law, business and contract law, labor and employment law, real estate and construction law, and in matters involving white collar fraud. Visit us at any one of our three (3) convenient locations in El Paso, Texas, or call us for a free 15 minute telephone consultation: (915) 584-8000.