# Denver Anti-Corruption & FCPA Attorney in Colorado When you need experienced anti corruption lawyers in Denver to advise you through ongoing Foreign Corrupt Practices Act (FCPA) compliance or a government investigation, turn to the team at Sequoia Legal. We are a leader in compliance in the global commerce industry. [Schedule Free Consultation](https://sequoialegal.com/contact-us) 25+ Years Serving Businesses 500+ Successful Business Transactions Closed ## Colorado FCPA (Foreign Corrupt Practices Act) Attorney in Denver FCPA violations can cost your company serious time and money. We have the resources and experience you need to comply with the U.S. Foreign Corrupt Practices Act and anti corruption regulations. As your Denver FCPA compliance attorney, we help you with government contracting, corporate securities, regulatory compliance, and third-party internal investigations. Our practice also offers comprehensive legal assistance and practical advice to protect your business during potential government investigations. Sequoia Legal business attorneys draw on our extensive experience in private practice to serve your interests. We also keep abreast of changes to FCPA matters so that our clients maintain compliance with new regulations and conduct compliance internal investigations to provide you with a neutral assessment of your risk. ## Our FCPA & Anti-Corruption Compliance Services As the leading law firm for FCPA in Colorado, Sequoia Legal provides domestic companies with professional legal counsel in many sectors, including technology and energy. We understand that our clients have business interests worldwide, so we tailor our advice to companies operating in West Africa, Latin America, Asia, South America, or the Middle East. Part of our services as your anti-corruption lawyer is to conduct compliance risk assessments, starting with conducting internal investigations into any violations of accounting standards or allegations of corrupt payments. We then provide legal advice based on our findings and suggestions to limit your risk and exposure. Our legal team assists with: - Creation and implementation of anti-corruption compliance protocols; - Financial controls; - U.S. Foreign Corrupt Practices Act (FCPA) compliance programs; - Due diligence with Securities and Exchange Commission requirements; - Other risk mitigation strategies. If your company faces criminal division charges or civil violations of anti-corruption laws, we also provide vigorous defense, representing clients in global investigations. ## Protect Your Global Business From FCPA Violations Develop Foreign Corrupt Practices Act compliance strategies tailored to your international operations after our no-obligation initial consultation. ## Who We Assist with FCPA & Anti-Corruption Legal Services Our legal team has the experience and knowledge to help clients in these industries and more: - Aviation and transportation - Defense - Engineering and construction - Computer hardware and software - Chemicals - Financial services, including private equity, hedge funds, and insurance - Extractive, including oil and gas, mining, and related services - Energy We also offer FCPA internal investigations, consulting, and other professional services. ## Meet Our Attorneys - Founding Partner **[Andrew Lopez](https://sequoialegal.com/about-us/andrew-lopez)** [linkedin](https://www.linkedin.com/in/andrew-lopez-a3081b67) Andrew advises foreign and domestic companies, organizations, and entrepreneurs on a broad range of corporate and international regulatory and transactional issues. - Partner **[Hunter Boone](https://sequoialegal.com/about-us/hunter-boone)** [linkedin](https://www.linkedin.com/in/hunter-boone-409474120) Hunter focuses on general corporate matters, healthcare compliance, international trade laws, and anti-kickback regulations. - Of Counsel **Brian Fonville** With experience as a transactional lawyer in finance and corporate matters in New York City, Brian boasts great experience in cross-border commercial transactions, software licenses, and investment funds. - Of Counsel **Laura A. Lopez** With experience both as a Litigator at Davis Polk & Wardwell and as General Counsel of a private global merchant advisory and investment firm, Laura provides advice on a wide range of issues impacting businesses including dispute resolution. - Of Counsel **[Christina Murray](https://sequoialegal.com/about-us/christina-murray)** [linkedin](https://www.linkedin.com/in/christina-murray-804809b5/) Christina is a recent graduate of the University of Denver Sturm College of Law, where she received the Irving P. Andrews Award for Outstanding Law Graduate as well as the Student Leadership award. - Of Counsel **Josh Wallenstein** Managing Member of the Wallenstein Law Group, Josh offers no-nonsense solutions to a variety of compliance and risk management issues. - Of Counsel **[Nick Vail](https://sequoialegal.com/about-us/nicholas-j-vail)** Being a corporate and transactional attorney, Nick's focus is in mergers & acquisitions, guiding clients through all deal phases. He also covers business formation, governance, and diverse contract drafting, serving clients nationally and internationally. - Associate **[Caroline Baker](https://sequoialegal.com/about-us/caroline-baker)** Caroline advises small and mid-size businesses throughout the entire business life cycle, from formation to dissolution. She focuses on commercial transactions, contract drafting and negotiation, mergers and acquisitions, and corporate governance matters. ## Why Choose Sequoia Legal for FCPA Compliance Counsel in Denver? Our legal team is on the front line for you in issues related to FCPA liability. As our client, you benefit from the personalized advice of an anti-bribery and corruption lawyer. - A strong track record of successful conclusions to complex matters. - Insight from working with current and former Department of Justice prosecutors. - Our experience working with the Securities and Exchange Commission and DOJ. - Experience with anti-boycott regulations. - Strength in antitrust laws and technology transactions. We also have a strong international trade practice, so our clients benefit from our significant experience with export control regulations and corporate investigations for compliance issues. From start to finish, our firm can help your business navigate the often-changing aspects of conducting international business and trade. ## Areas We Serve Our law firm proudly serves clients throughout Colorado, offering legal representation and dedicated support to our community. - [Denver](https://sequoialegal.com/) - [Lakewood](https://sequoialegal.com/areas-we-serve/lakewood) - [Aspen](https://sequoialegal.com/areas-we-serve/aspen) - [Colorado Springs](https://sequoialegal.com/areas-we-serve/colorado-springs) - [Boulder](https://sequoialegal.com/areas-we-serve/boulder) - [Aurora](https://sequoialegal.com/areas-we-serve/aurora) - [Pueblo](https://sequoialegal.com/areas-we-serve/pueblo) - [Fort Collins](https://sequoialegal.com/areas-we-serve/fort-collins) - [Greeley](https://sequoialegal.com/areas-we-serve/greeley) - [Thornton](https://sequoialegal.com/areas-we-serve/thornton) - [Centennial](https://sequoialegal.com/areas-we-serve/centennial) - [Arvada](https://sequoialegal.com/areas-we-serve/arvada-co) [7355 E. Orchard Rd., Suite 375 Greenwood Village, CO 80111](https://www.google.com/maps/search/?api=1&query=Sequoia%20Legal%20%E2%80%94%20Business%20Attorneys%20in%20Denver%2C%20CO&query_place_id=ChIJAQAwAFeGbIcRiZWPakylLLQ) ## Contact FCPA Compliance Services Attorney in Denver Today Do you need a third-party internal investigation for FCPA risk exposure? Contact Sequoia Legal today to speak with an attorney in our FCPA compliance division. - [alopez@sequoialegal.com](mailto:alopez@sequoialegal.com) - [hboone@sequoialegal.com](mailto:hboone@sequoialegal.com) - [cmurray@sequoialegal.com](mailto:cmurray@sequoialegal.com) --- Sequoia Legal — [https://sequoialegal.com/international-business-law/fcpa](https://sequoialegal.com/international-business-law/fcpa)