PMA assists clients in dealing with a wide-range of investigations, accreditation and enforcement proceedings by government and regulatory entities. These include investigations by the Securities Exchange Commission and the Puerto Rico Commissioner of Financial Institutions, grand jury investigations, antitrust investigations by the Puerto Rico Department of Justice and accreditation proceedings before the Joint Commission. The Firm also counsels companies in conducting internal investigations and in developing and maintaining compliance programs. PMA attorneys specializing in areas such as antitrust, banking, securities, and tax often work together on these projects so that our clients benefit from the talents and resources of the entire Firm in dealing with special investigations.

Practice Area Attorneys

Sara L. Vélez-Santiago
Sara L. Vélez-SantiagoeDiscovery and Investigations Practice Director