MeléNdez Torres Law, Psc
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- We are a Puerto Rico law firm focused on internal corporate investigations and FCPA matters; complex and commercial litigation; securities; telecommunications; and white-collar defense.The founding partners are former federal prosecutors with extensive investigative, trial, and appellate experience; they also headed the Government Enforcement Practice group as experienced business litigators in a large Puerto Rico law firm. They have represented both domestic and foreign multinational corporations, as well as high-profile individual defendants in investigations conducted by the United Attorneys Office for the District of Puerto Rico, the Puerto Rico Department of Justice, the EPA, FINRA, and other regulatory agencies. Our attorneys, who have represented individuals and corporations in forfeiture proceedings, have also conducted FCPA investigations in Brazil, Argentina, Chile, Mexico, Panamá, and other Latin America countries.
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Headquarters:255 Ave Ponce De Leon 255 Ponce De Leon Ave., San Juan, Pr, United States
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Phone Number: +1 787-281-8100
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Website: mtpr.law
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Employees:17
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Revenue:$10 - 50M
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Legal Name:MeléNdez Torres Law, Psc
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MeléNdez Torres Law, Psc's Social Media
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| NAICS Code: 237210 |
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Frequently Asked Questions regarding MeléNdez Torres Law, Psc
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Where are MeléNdez Torres Law, Psc's Headquarters?
MeléNdez Torres Law, Psc's Headquarters are in 255 Ave Ponce De Leon 255 Ponce De Leon Ave.,San Juan,Pr,United States
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What is MeléNdez Torres Law, Psc's phone number?
MeléNdez Torres Law, Psc's phone number is +1 787-281-8100
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What is MeléNdez Torres Law, Psc's official website?
MeléNdez Torres Law, Psc's official website is mtpr.law
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What is MeléNdez Torres Law, Psc's Revenue?
MeléNdez Torres Law, Psc's revenue is $10 - 50M
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What is MeléNdez Torres Law, Psc's NAICS code?
MeléNdez Torres Law, Psc's NAICS code is 237210
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How many employees are working in MeléNdez Torres Law, Psc
MeléNdez Torres Law, Psc has 17 employees
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What is MeléNdez Torres Law, Psc's Industry?
MeléNdez Torres Law, Psc is in the industry of Legal Services
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Who is MeléNdez Torres Law, Psc's Founding Partner?
MeléNdez Torres Law, Psc's Founding Partner is Nereida Melendez