Juan Fontanez-Nieves

Attorney at Law at Melendez Torres Law, PSC - San Juan, PR, United States

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Location
San Juan,San Juan,Puerto Rico
Company
Melendez Torres Law, PSC
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Melendez Torres Law, PSC logo, Melendez Torres Law, PSC contact details

Melendez Torres Law, PSC

San Juan, PR, United States • 11 - 50 Employees
Legal Services

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.

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Juan Fontanez-Nieves's colleagues at Melendez Torres Law, PSC are Sonia Torres, Jacabed Rodriguez-Coss, Nereida Melendez, Selma Melendez, Elsa Abreu, Isabel Shiba and others.
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