Experience

Bakker DeLaCruz
Cross-border | Immigration | Investigations

ESPAÑOL
NEDERLANDS
PORTUGUÊS
DEUTSCH

Originally founded in 2007

Each of our principles has over twenty years of experience advising clients with operations that involve the cross-border movement of employees, goods and services, currency, and data subject to U.S. federal law. We speak numerous languages, have been trained in several jurisdictions, and are authorized to work in various countries, eliminating the need for lengthy visa application processes. We have worked on matters involving both private entities and governments in disputes, investigations, and prosecutions involving the FCPA, anti-money laundering, and economic sanctions in the aerospace, telecommunications, and financial services industries, among others. In addition, we regularly provide a full range of immigration solutions for our clients. Experience

Bakker DeLaCruz attorneys have broad expertise in cross-border investigations and litigation requiring the training and use of emerging AI to sift through large data sets in disputes involving U.S. federal agencies in Foreign Corrupt Practices Act (FCPA), economic sanctions, and anti-money laundering (AML) matters. They have used their language skills to train large language models, and have extensive experience handling the unique multilingual and data privacy aspects of cross-border litigation and investigations for clients of varying sizes in diverse industries including telecommunications, pharmaceuticals, aviation, and a focus on financial services. They are frequently sought out by both corporations and Am Law 100/Magic Circle law firms to act as a cultural bridges between teams of North American, Latin American and European professionals, and regularly advise on data collection and processing, recruit and manage document review teams, prepare for and attend witness interviews, and assist in the analysis of information and evidence on both sides of the Atlantic.

Bakker DeLaCruz attorneys also have represented clients in contractual and commercial disputes involving foreign sovereign immunities, U.S. registration of foreign agents, forum non conveniens, choice of law, and arbitration enforcement issues.

Finally, Bakker DeLaCruz provides employment-based immigration solutions for their clients and their families, securing non-immigrant visas or permanent residence within the necessary timelines.

The practice is currently limited to federal issues.

languages spoken. Fluent Dutch, German, and Spanish

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