Global Investigations Review - The law and practice of international investigations

Lisa  Tenorio-Kutzkey

Lisa Tenorio-Kutzkey

Lisa Tenorio-Kutzkey (LT-K) focuses exclusively on white-collar matters in all phases of US federal government prosecution and investigation, with a focus on criminal antitrust defence, FCPA and complex internal investigations.

Lisa is a leader of DLA Piper’s global cartel practice, a former trial attorney with the US Department of Justice’s Antitrust Division and a former Special Assistant US Attorney for the US Attorney’s Office for the Northern District of California. Fortune and Global Fortune 100, 200 and 500 companies and their executives routinely turn to Lisa for assistance in price-fixing, bid rigging and market allocation conspiracy matters. For more than a decade, she has successfully prosecuted or defended clients in nearly every major criminal cartel investigation by the Antitrust Division. Lisa has represented companies and individuals in a variety of sectors, including the automotive, aircraft and ocean transportation, telecommunications, semi-conductors, pharmaceuticals, construction, chemicals, industrial products, real estate and technology, and other electronic components industries.

In addition, Lisa has extensive experience in all facets of FCPA investigations, defence and compliance. She has directed and conducted cross-border investigations of FCPA and other anti-corruption and related compliance matters. Her practice is global in scope, with experience in Argentina, Belize, Brazil, Canada, Chile, China, Costa Rica, Ghana, Honduras, Hong Kong, India, Korea, Mexico, the Philippines, Russia, Thailand and Venezuela.