About

Leah Saris has deep experience representing corporations and individuals in complex cross-border internal and government investigations. Her practice focuses on matters involving alleged fraud or…

Leah Saris has deep experience representing corporations and individuals in complex cross-border internal and government investigations. Her practice focuses on matters involving alleged fraud or corruption, including the Foreign Corrupt Practices Act (FCPA). She has worked extensively with both U.S. and foreign companies to investigate conduct around the globe. As a Spanish speaker, Leah is uniquely equipped to support clients with operations in Latin America and other Spanish-speaking countries.

Further, Leah is a seasoned compliance specialist who brings considerable expertise working with multinational, industry-leading companies to conduct risk assessments designed to identify current and potential risks in their business. She similarly assists clients in developing and strengthening in-house compliance programs, including the creation and implementation of relevant policies and trainings. Her practice also includes supporting companies with regulatory due diligence in connection with contemplated mergers and acquisitions, having conducted reviews for dozens of deals across Latin America, Europe, Asia, and the Middle East.

Leah has been recognized as a future leader in compliance and investigations by Legal 500 Latin America and Latinvex, both of which named her as a “Rising Star” in 2024.

About

Leah Saris has deep experience representing corporations and individuals in complex cross-border internal and government investigations. Her practice focuses on matters involving alleged fraud or…

Leah Saris has deep experience representing corporations and individuals in complex cross-border internal and government investigations. Her practice focuses on matters involving alleged fraud or corruption, including the Foreign Corrupt Practices Act (FCPA). She has worked extensively with both U.S. and foreign companies to investigate conduct around the globe. As a Spanish speaker, Leah is uniquely equipped to support clients with operations in Latin America and other Spanish-speaking countries.

Further, Leah is a seasoned compliance specialist who brings considerable expertise working with multinational, industry-leading companies to conduct risk assessments designed to identify current and potential risks in their business. She similarly assists clients in developing and strengthening in-house compliance programs, including the creation and implementation of relevant policies and trainings. Her practice also includes supporting companies with regulatory due diligence in connection with contemplated mergers and acquisitions, having conducted reviews for dozens of deals across Latin America, Europe, Asia, and the Middle East.

Leah has been recognized as a future leader in compliance and investigations by Legal 500 Latin America and Latinvex, both of which named her as a “Rising Star” in 2024.

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