Brandon M. Santos

Partner @McGuireWoods LLP

Richmond, VA, US

Government Investigations & White Collar LitigationWhite Collar DefenseForeign Corrupt Practices ActFinancial Services Litigation CFPB & Bank Regulatory Immigration My practice focuses on advising and defending corporations and individuals facing criminal, regulatory, and administrative investigations. I represent clients across a variety of industries including, financial services, healthcare, food manufacturing, construction, energy and technology. My recent matters have involved allegations of financial fraud, public corruption, immigration violations, import and customs issues, healthcare and kickback fraud, false claims, and Foreign Corrupt Practices Act (FCPA) violations.A significant portion of my practice focuses on corporate compliance and conducting internal corporate investigations. I have advised companies on FCPA and anti-corruption compliance and have conducted significant due diligence for financial institutions related to oversight by the OCC, CFPB and state attorneys general. My work in these areas has sent me to four continents, seven countries and throughout the United States.

University of Richmond School of Law

J.D.

University of Virginia

B.A., American Politics