Siliva Veronica Leyes focuses on Asset Recovery Actions, Complex Litigation, Criminal Defense and Implementation of compliance, anti-corruption, and fraud programs. She also has experience in the recovery of assets derived from crimes as well as in the execution of foreign sentences and healthcare internal fraud investigations.
Ms. Leyes has represented companies, banks and individuals in complex litigation, proceedings in anti-corruption & money laundering before FIU, among other legal authorities.
Canosa Abogados is one of many member law firms of the Zuber Lawler Global International Network. Each law firm in the network is an independent law firm. Engagement of one law firm in the network does not create any attorney-client relationship with or any liability on the part of any other law firm in the network.