Isabel Shiba's Colleagues at Melendez Torres Law, PSC
Isabel Shiba's Contact Details
San Juan,San Juan,Puerto Rico
Melendez Torres Law, PSC
Isabel Shiba's Company Details
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.