Bakker DeLaCruz
Cross-border | Immigration | Investigations		 ESPAÑOL
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cross-border investigations & Due diligence
When entities face scrutiny from federal regulators, Bakker DeLaCruz works with law firms and in-house counsel to assist with their cross-border investigation needs. We work quickly to identify potential noncompliance and highlight the implementation of corrective measures.
In high-stakes investigations, experience matters. Each of our principals has over nineteen years of experience in cross border investigations and e-discovery. We have managed data collections, document reviews and investigations, both internationally and in the United States; worked with and evaluated vendors; consulted on foreign language search and review protocols; staffed and managed international teams of document reviewers and linguists; and interfaced with foreign witnesses and local counsel. We are regularly sought out for our ability to identify and contribute to the analysis of information and evidence significant to the investigation.

We bring a unique perspective and offer a unique set of skills--we are fluent in multiple languages; we are familiar with diverse cultures and customs; we are experienced in multiple processing and review platforms; and we are qualified attorneys in various jurisdictions. In addition, Bakker DeLaCruz provides greater value and innovative fee arrangements. As an internationally-mobile team with low overhead, our cross-border investigations fee structures provide a substantially greater value than that of the competition.
Bakker DeLaCruz can also help you understand, identify and reduce risks. Implementing a compliance program and conducting due diligence on partners are essential for all entities with global operations subject to U.S. law.


Investigation Types

Economic Sanctions
Anti-Money Laundering
Foreign Corrupt Practices Act
Immigration Compliance
Antitrust



Industries

Aerospace
Financial Services
Telecommunications
 Manufacturing & Chemicals
Pharmaceutical
Technology
Automobile
Oil & Gas
Security

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