He advises clients during internal investigations, and guides them through their interactions with governmental entities. Luis has helped clients in the medical device, political consulting and e-commerce sectors to prepare for interviews with the Department of Justice and prepare responses to subpoenas with a lookout for potential criminal and civil pitfalls.
Luis conducts internal investigations for clients facing accusations of employee wrongdoing from governmental entities and whistleblowers. These investigations have included clients in the healthcare and construction sectors. As part of these investigations, he has helped identify weaknesses in policies and procedures, and helped develop changes to them as barriers and early detectors of potential wrongdoing. Luis understands the need for due diligence, frankness and calmness to ensure minimal disruption to the client during investigations.
Luis represents corporate clients in various contract disputes including breach of contract, breaches of representations and warranties, and fraud. He has worked in these matters through both litigation and alternative dispute resolution.