Daniel R. Alonso appeared as panelist at New York City Bar Association webinar, “Primer on cross-border prosecutions in Argentina, Brazil, Colombia, and Mexico for U.S. criminal lawyers”
Daniel R. Alonso drew upon his extensive experience leading investigations and compliance reviews in Latin America to discuss:
- How certain criminal procedure issues differ between those countries and the consequences stemming from those differences.
- How charging decisions are made in the various jurisdictions and how the presence or absence of a grand jury factors into the charging process.
- The process by which cases are tried in their jurisdictions and efforts to incorporate the trial by jury system in Latin America.
- Plea bargaining and sentencing issues across the various jurisdictions