Bio

Carla Reyes primary fields of practice are complex fraud matters, business crime, international mutual legal assistance (criminal, administrative and tax related), extradition, as well as compliance and regulatory. She is frequently retained as counsel in connection with white-collar crime cases at a federal or state level. She regularly handles issues related to corporate investigations and assists clients in settlement negotiations. Carla Reyes regularly ensures the enforcement of foreign and national decisions and clients' rights by means of criminal proceedings, asset tracing and recovery, as well as civil seizure of assets on behalf of financially harmed clients.