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Mariana Pendás Fernández is a US- and EU-qualified lawyer with extensive international experience and a deep understanding of both common and civil law. She focuses her practice on advising multinational clients on how to best navigate US and EU economic sanctions, anti-money laundering, and anti-bribery and anticorruption laws and regulations. She has particular expertise in advising on the full range of US regulations regarding international trade and in developing internal programmes, policies and procedures to ensure companies’ compliance with these regulations. Mariana has experience in conducting multiple Foreign Corrupt Practices Act and money laundering internal investigations and leading complex cross-border internal investigations. Mariana’s practice has a special focus on Latin America and matters that utilise her multilingual skills. She has been recognised as a Rising Star and as one of the Top 100 Female Lawyers for international trade matters and international arbitration by Latinvex.
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