Bakker DeLaCruz
Cross-border Litigation | Immigration | Investigations		 ESPAÑOL
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cross-border investigations & Due diligence
When companies face scrutiny from regulators, Bakker DeLaCruz works with law firms and in-house counsel to assist them with their cross-border investigation needs. We work quickly to identify potential non-compliance and highlight the implementation of corrective measures.
In high-stakes investigations, experience matters. Each of our principals has over twelve years of experience in cross border investigations and e-discovery. We have managed data collections, document reviews and investigations, both overseas and in the United States, worked with and evaluated vendors, consulted on foreign language search and review protocols, staffed and supervised foreign language reviewers 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 firm with low overhead, the cost of our cross-border investigations services are substantially lower than that of the competition. In addition, we can price projects avoiding the use of hourly rates.
Bakker DeLaCruz can also help you understand, identify and reduce risks. Having a compliance program in place, regularly training employees to comply with the applicable regulations, and conducting due diligence on partners are essential for all firms with global operations.


Investigation Types

Economic Sanctions & OFAC Actions
Foreign Corrupt Practices Act
Immigration Compliance
Antitrust



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

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